Selkirk House (Mh) Limited

01809228

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

245 BROAD STREET, BIRMINGHAM, B1 2HQ

Incorporated 16/04/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Darren Guy

director · Since 20/12/2022

BUSINESS EXECUTIVE

IRISH · IRELAND · Age 48

Also on 50 other boards

Mr Ronen Erwin Nissenbaum

director · Since 20/12/2022

BUSINESS EXECUTIVE

ISRAELI · ENGLAND · Age 63

Also on 55 other boards

Mr Emmet Bergin

secretary · Since 12/11/2024

Persons with Significant Control

David Fattal

75–100% shares

75–100% votes

Appoint directors

Israeli · Israel · Age 69

245, Broad Street, Birmingham, B1 2HQ

Notified 20/12/2022

Former PSCs

Minister Of Finance

Ceased 11/10/2022

Charges4 outstanding

Charge

outstanding

CBRE LIMITED

Created 20/12/2022Registered 21/12/2022

Charge

outstanding

AAREAL BANK AG AS SECURITY AGENT

Created 25/06/2020Registered 06/07/2020

Charge

outstanding

W2005/ETOILE DE MER SAS

Created 25/06/2020Registered 02/07/2020

Charge

outstanding

AAREAL BANK AG

Created 25/06/2020Registered 02/07/2020

Charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS THE SECURITY AGENT FOR THE SECURED PARTIES)

Created 12/11/2015Registered 13/11/2015Satisfied 26/08/2022

charge

satisfied

DEUTSCHE BANK AG LONDON BRANCH

Created 23/11/2005Registered 06/12/2005Satisfied 17/10/2022

charge

satisfied

CIBC WORLD MARKETS PLC

Created 11/07/2001Registered 26/07/2001Satisfied 17/02/2006