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Selp Management Limited

08576269

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 New Burlington Place, London, W1S 2HR
Incorporated 19/06/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Andrew John Pilsworth

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 126 other boards

Mrs Susanne Dorothee Schroeter

director · Since 02/04/2026

GERMAN · ENGLAND · Age 46

Also on 2 other boards

Andrew John Pilsworth

director · Since 30/06/2023

British · United Kingdom · Age 51

Susanne Dorothee Schroeter

director · Since 02/04/2026

German · England · Age 46

Former

Simon Andrew Carlyon

director · Resigned 04/06/2015

Andrew John Pilsworth

director · Resigned 25/09/2017

Elizabeth Ann Blease

director · Resigned 25/09/2017

Ann Octavia Peters

director · Resigned 25/09/2017

Philip Anthony Redding

director · Resigned 31/01/2020

Elizabeth Blease

secretary · Resigned 03/11/2021

Julia Foo

secretary · Resigned 23/05/2023

Andrew Stephen Gulliford

director · Resigned 30/06/2023

Soumen Das

director · Resigned 31/12/2025

Persons with Significant Control

Segro Overseas Holdings Limited

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

1, New Burlington Place, London, W1S 2HR

Reg: 1054564 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line11 New Burlington Place
2026-06-17

1 NEW BURLINGTON PLACE

post townLondon
2026-06-17

LONDON