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Selligent Ltd

06398867

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
Incorporated 15/10/2007

Previously known as

Strongview Systems, Ltd · until 22/02/2016
Strongmail Systems Uk, Ltd · until 10/07/2013

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Steven Benjamin Vine

director · Since 18/12/2025

AMERICAN · UNITED STATES · Age 50

Also on 10 other boards

Steven Benjamin Vine

director · Since 18/12/2025

American · United States · Age 50

Former

Huntsmoor Nominees Limited

corporate director · Resigned 16/10/2007

Huntsmoor Limited

corporate director · Resigned 16/10/2007

Paul Arthur Bates

director · Resigned 31/08/2010

William Duane Griffin

director · Resigned 31/03/2011

Saverio Cece

director · Resigned 30/09/2012

William Duane Griffin

director · Resigned 30/10/2015

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 05/02/2016

Thierry Philippe Jacques Ghislain Techy

director · Resigned 30/06/2017

Andre Louis Maurice Cyrille Lejeune

director · Resigned 10/08/2017

Jean-Marie Felicien Arnould

director · Resigned 24/08/2017

Lode Vanacken

director · Resigned 18/05/2018

Roy Jugessur

director · Resigned 30/04/2019

Nathalie Parent

director · Resigned 29/11/2019

Kevin Roland Hudner Thompson

director · Resigned 29/11/2019

John Joseph Hernandez

director · Resigned 13/02/2020

Vistra Company Secretaries Limited

corporate secretary · Resigned 19/11/2020

Karthik Kripapuri

director · Resigned 30/09/2021

Bruno Boussion

director · Resigned 25/10/2021

Nathalie Ducret

director · Resigned 25/10/2021

Jesal Shah Prabaker

secretary · Resigned 23/03/2023

John Wellford Dillard Iii

director · Resigned 09/04/2024

Lisa-Beth Mayr

director · Resigned 18/12/2025

Persons with Significant Control

Zeta Global Holdings Corp

75–100% shares
75–100% votes
Appoint directors

3, Park Ave. South, New York, 10016

Reg: 5152263 · Delaware · Corporation

Notified 24/11/2025

Former PSCs

Selligent Holdings Limited

Ceased 30/10/2020

Selligent Group Limited

Ceased 12/08/2021

Selligent Holdings Limited

Ceased 24/11/2025

Charges4 outstanding

Charge
outstanding

BARINGS FINANCE LLC, AS COLLATERAL AGENT

Created 23/08/2024Registered 28/08/2024
Charge
outstanding

HERCULES CAPITAL, INC.

Created 23/08/2024Registered 27/08/2024
Charge
outstanding

BARINGS FINANCE LLC AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN

Created 12/01/2021Registered 18/01/2021
Charge
outstanding

HERCULES CAPITAL, INC.

Created 12/01/2021Registered 13/01/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Northern And Shell Building
2026-07-11

NORTHERN AND SHELL BUILDING

post townLondon
2026-07-11

LONDON