Senasen Group Ltd
- Company number
- 11333608
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2018
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOPAS, Ronald Derek | Director | 20 Jun 2018 | 16 Jun 2021 |
| YANG, Marcus | Director | 20 Jun 2018 | 16 Jun 2021 |
| PARAIN, Xavier | Director | 16 Jun 2021 | 10 Feb 2023 |
| MCPHERSON, Blair Kenneth | Director | 27 Apr 2018 | 15 Sep 2025 |
| GUEST, Rosie | Director | 16 Jun 2021 | 6 Feb 2026 |
| CHARLTON, David Oliver Charles Buchanan | Director | 6 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Blair Kenneth Mcpherson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
27 Apr 2018 | 16 Jun 2021 |
| Apex Consolidation Entity Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 30 Apr 2021 | 0 |
| 30 Apr 2020 | 0 |
| 30 Apr 2019 | - |
Connections
Owned by
Senasen Group Ltd → Apex Consolidation Entity Ltd
Controls
- Profilir Limited (11333602)
Directors’ other companies
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Group Cayman Holdings Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Group Services (UK) Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Strategic Marketing Partners Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Holtara (UK) Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Investor Administration Solutions Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Group Hold Co (UK) Limited