SELP MANAGEMENT LIMITED

Overview

Company Name	SELP MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08576269
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SELP MANAGEMENT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SELP MANAGEMENT LIMITED located?

Registered Office Address	1 New Burlington Place W1S 2HR London England
Undeliverable Registered Office Address	No

What are the latest accounts for SELP MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SELP MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for SELP MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Termination of appointment of Soumen Das as a director on Dec 31, 2025	1 pages	TM01

Jul 18, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Aug 24, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jul 18, 2023	Change of details for Segro Overseas Holdings Limited as a person with significant control on Nov 12, 2019	2 pages	PSC05

Jul 10, 2023	Appointment of Mr Andrew John Pilsworth as a director on Jun 30, 2023	2 pages	AP01

Jul 10, 2023	Termination of appointment of Andrew Stephen Gulliford as a director on Jun 30, 2023	1 pages	TM01

Jun 28, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

May 25, 2023	Termination of appointment of Julia Foo as a secretary on May 23, 2023	1 pages	TM02

Aug 17, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Termination of appointment of Elizabeth Blease as a secretary on Nov 03, 2021	1 pages	TM02

Nov 04, 2021	Appointment of Miss Julia Foo as a secretary on Nov 03, 2021	2 pages	AP03

Jul 19, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Director's details changed for Mr Soumen Das on Dec 15, 2020	2 pages	CH01

Jul 29, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Termination of appointment of Philip Anthony Redding as a director on Jan 31, 2020	1 pages	TM01

Nov 13, 2019	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on Nov 13, 2019	1 pages	AD01

Aug 30, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Jul 02, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SELP MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PILSWORTH, Andrew John New Burlington Place W1S 2HR London 1 United Kingdom	Jun 30, 2023		Director	New Burlington Place W1S 2HR London 1 United Kingdom	England	British	1974-11	155293090003
BLEASE, Elizabeth New Burlington Place W1S 2HR London 1 England	Jun 19, 2013	Nov 03, 2021	Secretary	New Burlington Place W1S 2HR London 1 England				179158730001
FOO, Julia New Burlington Place W1S 2HR London 1 United Kingdom	Nov 03, 2021	May 23, 2023	Secretary	New Burlington Place W1S 2HR London 1 United Kingdom				289133480001
BLEASE, Elizabeth Ann 15 Regent Street SW1Y 4LR London Cunard House England	Jun 25, 2013	Sep 25, 2017	Director	15 Regent Street SW1Y 4LR London Cunard House England	England	British	1966-10	179386500001
CARLYON, Simon Andrew 15 Regent Street SW1Y 4LR London Cunard House England	Jun 19, 2013	Jun 04, 2015	Director	15 Regent Street SW1Y 4LR London Cunard House England	United Kingdom	Australian	1973-7	158659290001
DAS, Soumen New Burlington Place W1S 2HR London 1 England	Sep 25, 2017	Dec 31, 2025	Director	New Burlington Place W1S 2HR London 1 England	United Kingdom	British	1976-9	150962550003
GULLIFORD, Andrew Stephen New Burlington Place W1S 2HR London 1 England	Aug 15, 2013	Jun 30, 2023	Director	New Burlington Place W1S 2HR London 1 England	England	British	1962-11	101612810004
PETERS, Ann Octavia 15 Regent Street SW1Y 4LR London Cunard House England	Jun 25, 2013	Sep 25, 2017	Director	15 Regent Street SW1Y 4LR London Cunard House England	England	British	1969-2	199465250001
PILSWORTH, Andrew John 15 Regent Street SW1Y 4LR London Cunard House England	Jun 19, 2013	Sep 25, 2017	Director	15 Regent Street SW1Y 4LR London Cunard House England	England	British	1974-11	155293090003
REDDING, Philip Anthony New Burlington Place W1S 2HR London 1 England	Aug 15, 2013	Jan 31, 2020	Director	New Burlington Place W1S 2HR London 1 England	England	British	1968-12	126099150005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELP MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Segro Overseas Holdings Limited

Apr 06, 2016

New Burlington Place

W1S 2HR London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1948 To 1967, And 1985
Place Registered	Companies House
Registration Number	1054564

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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