# Senasen Group Ltd

## Details

- **Company number:** [11333608](https://find-and-update.company-information.service.gov.uk/company/11333608)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 2018
- **Registered office:** 1 OLD BARRACK YARD, KNIGHTSBRIDGE, SW1X 7NP
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## 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 2022 | 0 |
| 31 Dec 2021 | 0 |
| 30 Apr 2021 | 0 |
| 30 Apr 2020 | 0 |
| 30 Apr 2019 | - |



## Owned by

Senasen Group Ltd → [Apex Consolidation Entity Ltd](/company/10275566)



## Controls

- [Profilir Limited](/company/11333602) (11333602)



## Directors' other companies

- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Group Cayman Holdings Limited](/company/12345443)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Group Services (UK) Limited](/company/11506308)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Strategic Marketing Partners Limited](/company/10232597)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Holtara (UK) Limited](/company/08336055)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Investor Administration Solutions Limited](/company/03181185)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Group Hold Co (UK) Limited](/company/05918184)