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Selligent Holdings Limited

09672696

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
Incorporated 06/07/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Lisa-Beth Mayr

director · Since 09/04/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 9 other boards

Lisa-Beth Mayr

director · Since 09/04/2024

American · United States · Age 58

Former

Hudson Day Smith

director · Resigned 09/08/2016

Alexander Rayden

director · Resigned 29/04/2019

Andre Louis Maurice Cyrille Lejeune

director · Resigned 29/04/2019

John Joseph Hernandez

director · Resigned 13/02/2020

Farouk Hussein

director · Resigned 03/05/2020

Richard Franklin Lawson

director · Resigned 30/10/2020

Steven Leistner

director · Resigned 30/10/2020

Nicholas Worth

director · Resigned 30/10/2020

Jon Steven Young

director · Resigned 30/10/2020

Patrick Dugoni

director · Resigned 30/10/2020

Waltec Sa

corporate director · Resigned 30/10/2020

Vistra Company Secretaries Limited

corporate secretary · Resigned 19/11/2020

Karthik Kripapuri

director · Resigned 30/09/2021

John Twomey

director · Resigned 30/09/2022

Jesal Shah Prabaker

director · Resigned 23/03/2023

John Wellford Dillard Iii

director · Resigned 09/04/2024

Persons with Significant Control

Campaign Monitor Europe Uk Ltd

75–100% shares
75–100% votes

Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN

Reg: 10042355 · Register Of Companies · Private Limited Company

Notified 30/10/2020

Charges6 outstanding

Charge
outstanding

HERCULES CAPITAL, INC.

Created 24/11/2025Registered 25/11/2025
Charge
outstanding

BARINGS FINANCE LLC, AS COLLATERAL AGENT

Created 24/11/2025Registered 25/11/2025
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