# Serenia Investment Services Limited

## Details

- **Company number:** [04390573](https://find-and-update.company-information.service.gov.uk/company/04390573)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2002
- **Dissolved:** 25 Aug 2026
- **Registered office:** 145-157 ST. JOHN STREET, LONDON, EC1V 4PW
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETHUNE ELLINGTON, Trevor | director | 7 May 2002 |  |
| RAMIREZ, Julio | secretary | 7 May 2002 | 31 Dec 2018 |
| 1ST CONTACT SECRETARIES LIMITED | corporate-nominee-secretary | 8 Mar 2002 | 7 May 2002 |
| 1ST CONTACT DIRECTORS LIMITED | corporate-nominee-director | 8 Mar 2002 | 7 May 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Trevor Bethune-Ellington | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £1 | 0 |
| 31 Mar 2024 | £1 | 0 |
| 31 Mar 2023 | £1 | 0 |
| 31 Mar 2022 | £1 | 0 |
| 31 Mar 2020 | £1 | 0 |
| 31 Mar 2019 | £1 | - |
| 31 Mar 2018 | £1 | - |
| 31 Mar 2017 | £1 | - |






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