Back to search

Selecta Finance Uk Limited

12810920

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7PT
Incorporated 13/08/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Venkatesh Shantaram

director · Since 01/12/2025

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Douglas Lindsay Hogg

director · Since 19/02/2026

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Venkatesh Shantaram

director · Since 01/12/2025

British · England · Age 54

Douglas Lindsay Hogg

director · Since 19/02/2026

British · Scotland · Age 47

Former

Andreas Schneiter

director · Resigned 04/11/2020

Raymond Richard Sparks

director · Resigned 31/05/2022

Philippe Gautier

director · Resigned 20/11/2022

Gregory Radke

director · Resigned 09/08/2023

Jasprit Sahnsi

director · Resigned 01/03/2025

Rannveig Borg Sigurdardottir

director · Resigned 11/09/2025

Nicole Charriere Roos

director · Resigned 01/12/2025

Paul Nathaniel Ian Hearne

director · Resigned 19/02/2026

Persons with Significant Control

Seagull Bidco Limited

75–100% shares

C/O Xeinadin South East Limited Unit 68, Basepoint, Shearway Road, Folkestone, CT19 4RH

Reg: 16361749 · Uk Companies House · Private Limited Company

Notified 11/06/2025

Former PSCs

Kkr & Co. Inc.

Ceased 11/06/2025

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 11/06/2025Registered 16/06/2025

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line11 Finway Road Finway Road
2026-06-23

1 FINWAY ROAD FINWAY ROAD

post townHemel Hempstead
2026-06-23

HEMEL HEMPSTEAD