| Company Name | Select Model Management UK Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11792021 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2019(5 years, 2 months ago) |
| Previous Name | Mp Management Holdings Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Janet Treacy Pierce |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park House 116 Park Street London W1K 6AF |
| Director Name | Mr Riccardo Silva |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 28 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House 116 Park Street London W1K 6AF |
| Director Name | Mr Marco Auletta |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 28 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Park House 116 Park Street London W1K 6AF |
Location
| Registered Address | 27-35 Mortimer Street London W1T 3JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Charges
| 24 May 2022 | Delivered on: 25 May 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 26 October 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 6 April 2020 | Registered office address changed from 116 Park Street London W1K 6AF United Kingdom to Park House 116 Park Street London W1K 6AF on 6 April 2020 (1 page) |
| 5 March 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 22 October 2019 | Resolutions
|
| 28 January 2019 | Incorporation
Statement of capital on 2019-01-28
|