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Seltzer (Midco 2) Limited

13199083

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

78 York Street, London, W1H 1DP
Incorporated 12/02/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Carla Buzasi

director · Since 19/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Charles Warhurst

director · Since 12/05/2026

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Carla Buzasi

director · Since 19/06/2025

British · England · Age 46

Charles Warhurst

director · Since 12/05/2026

British · England · Age 44

Former

Thomas James Elliott

director · Resigned 22/02/2021

Sarah Woollett

director · Resigned 26/11/2021

Gordon Stephen Mccall

director · Resigned 27/07/2022

Alastair Valentine Stefan Smith

director · Resigned 01/10/2024

Lulie Jane Halstead

director · Resigned 21/11/2024

Dan Medlock

director · Resigned 28/04/2025

Fiona Norah Mccormick

director · Resigned 05/06/2025

Julian James Lawrence Masters

director · Resigned 05/06/2025

Chris Stibbs

director · Resigned 05/06/2025

Mark Leo Williams

director · Resigned 05/06/2025

Andrew John Fennell

director · Resigned 05/06/2025

Julie Louise Harris

director · Resigned 12/05/2026

Persons with Significant Control

Seltzer (Midco 1) Limited

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

78, York Street, London, W1H 1DP

Reg: 13198611 · England & Wales · Private Limited Company

Notified 12/02/2021

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 22/02/2021Registered 04/03/2021

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line178 York Street
2026-07-16

78 YORK STREET

post townLondon
2026-07-16

LONDON