SELP Management Limited

Company Name	SELP Management Limited
Directors	Soumen Das and Andrew John Pilsworth
Company Status	Active
Company Number	08576269
Category	Private Limited Company
Incorporation Date	19 June 2013(10 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Soumen Das
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(4 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(10 years after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Simon Andrew Carlyon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Secretary Name	Elizabeth Blease
Status	Resigned
Appointed	19 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Ms Elizabeth Ann Blease
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 25 September 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 25 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Philip Anthony Redding
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Andrew Stephen Gulliford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Contact

Website	segro.com
Telephone	01753 213584
Telephone region	Slough

Location

Registered Address	1 New Burlington Place London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Segro Overseas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,234,625
Net Worth	-£780,928

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

21 December 2020	Director's details changed for Mr Soumen Das on 15 December 2020 (2 pages)
29 July 2020	Full accounts made up to 31 December 2019 (23 pages)
3 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
31 January 2020	Termination of appointment of Philip Anthony Redding as a director on 31 January 2020 (1 page)
13 November 2019	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 13 November 2019 (1 page)
30 August 2019	Full accounts made up to 31 December 2018 (25 pages)
2 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
2 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
1 June 2018	Full accounts made up to 31 December 2017 (21 pages)
25 September 2017	Termination of appointment of Andrew John Pilsworth as a director on 25 September 2017 (1 page)
25 September 2017	Appointment of Mr Soumen Das as a director on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Andrew John Pilsworth as a director on 25 September 2017 (1 page)
25 September 2017	Appointment of Mr Soumen Das as a director on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Ann Octavia Peters as a director on 25 September 2017 (1 page)
25 September 2017	Director's details changed for Mr Soumen Das on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Elizabeth Ann Blease as a director on 25 September 2017 (1 page)
25 September 2017	Director's details changed for Mr Soumen Das on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Ann Octavia Peters as a director on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Elizabeth Ann Blease as a director on 25 September 2017 (1 page)
21 July 2017	Full accounts made up to 31 December 2016 (23 pages)
21 July 2017	Full accounts made up to 31 December 2016 (23 pages)
5 July 2017	Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017 (2 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 July 2016	Full accounts made up to 31 December 2015 (20 pages)
29 July 2016	Full accounts made up to 31 December 2015 (20 pages)
25 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (7 pages)
25 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (7 pages)
8 September 2015	Full accounts made up to 31 December 2014 (21 pages)
8 September 2015	Full accounts made up to 31 December 2014 (21 pages)
14 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
14 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
5 June 2015	Termination of appointment of Simon Andrew Carlyon as a director on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Simon Andrew Carlyon as a director on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Simon Andrew Carlyon as a director on 4 June 2015 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
10 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (6 pages)
10 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (6 pages)
20 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
20 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
21 August 2013	Appointment of Mr Andrew Stephen Gulliford as a director (2 pages)
21 August 2013	Appointment of Mr Andrew Stephen Gulliford as a director (2 pages)
21 August 2013	Appointment of Mr Philip Anthony Redding as a director (2 pages)
21 August 2013	Appointment of Mr Philip Anthony Redding as a director (2 pages)
17 July 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
17 July 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
27 June 2013	Appointment of Elizabeth Ann Blease as a director (3 pages)
27 June 2013	Appointment of Ann Octavia Peters as a director (3 pages)
27 June 2013	Appointment of Elizabeth Ann Blease as a director (3 pages)
27 June 2013	Appointment of Ann Octavia Peters as a director (3 pages)
19 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
19 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

SELP Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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