SERIUS GROUP LIMITED

Company number 04791890

1 active person with significant control / 0 active statements

Enva Uk Bidco Limited (Active)

• Correspondence address: Industrial Estate Bilsthorpe, Brailwood Road, Bilsthorpe, Newark, England, NG22 8UA
• Notified on: 7 January 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10693007
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Enva Uk Opco Limited (Ceased)

• Correspondence address: Enva Clonminam Business Park, Portlaoise, County Laois, Ireland, R32XD95
• Notified on: 7 January 2020
• Ceased on: 7 January 2020
• Governing law: Ireland
• Legal form: Private Company Limited By Shares
• Place registered: Ireland
• Registration number: 479817
• Incorporated in: Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sergej Kavleiskij (Ceased)

• Correspondence address: Lawnswood, Southfields Road, Strensall, York, North Yorkshire, United Kingdom, YO32 5UA
• Notified on: 6 April 2016
• Ceased on: 7 January 2020
• Date of birth: March 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Uab Koncernas Consus (Ceased)

• Correspondence address: Palemono G.1, Kaunas, Lt 52159, Kaunas, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 17 November 2017
• Governing law: Lithuania Law On Companies
• Legal form: Litthuania
• Place registered: Republic Of Lithuania
• Registration number: 1994.03.21
• Incorporated in: Lithuania
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more