Company NameSeligman Private Equity Select Llp
Company StatusActive
Company NumberOC305825
CategoryLimited Liability Partnership
Incorporation Date20 October 2003(20 years, 5 months ago)
Previous NameEdmond De Rothschild Private Equity Select Llp

Directors

LLP Designated Member NameMr David Geoffrey Seligman
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 37 Upper Brook Street
London
W1K 7PR
LLP Designated Member NameSPK Acquisition Limited (Corporation)
StatusCurrent
Appointed14 October 2011(7 years, 12 months after company formation)
Appointment Duration12 years, 5 months
Correspondence Address2nd Floor
37 Upper Brook Street
London
W1K 7PR
LLP Member NameRene Paul Marie Barbier De La Serre
Date of BirthJuly 1940 (Born 83 years ago)
NationalityFrench
StatusResigned
Appointed07 March 2005(1 year, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 December 2006)
RoleCompany Director
Correspondence Address26 Rue Barbet De Jouy
Paris 75007
France
LLP Designated Member NameLCFR UK Pep Limited (Corporation)
StatusResigned
Appointed20 October 2003(same day as company formation)
Correspondence Address20-22 Bedford Row
London
WC1R 4JS

Contact

Websitewww.seligmanselect.com
Telephone020 73550590
Telephone regionLondon

Location

Registered Address2nd Floor
37 Upper Brook Street
London
W1K 7PR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2013
Net Worth-£182,148
Cash£5,234
Current Liabilities£250,929

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return20 October 2023 (5 months, 1 week ago)
Next Return Due3 November 2024 (7 months, 1 week from now)

Charges

9 February 2012Delivered on: 15 February 2012
Persons entitled: Hadcliffe Properties Limited

Classification: Rent deposit deed
Secured details: £15,000 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance. See image for full details.
Outstanding

Filing History

20 October 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
5 September 2020Accounts for a small company made up to 31 December 2019 (10 pages)
22 October 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
3 April 2019Accounts for a small company made up to 31 December 2018 (10 pages)
9 November 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
27 April 2018Full accounts made up to 31 December 2017 (23 pages)
24 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
3 May 2017Full accounts made up to 31 December 2016 (23 pages)
3 May 2017Full accounts made up to 31 December 2016 (23 pages)
7 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
7 May 2016Full accounts made up to 31 December 2015 (23 pages)
7 May 2016Full accounts made up to 31 December 2015 (23 pages)
1 December 2015Annual return made up to 20 October 2015 (3 pages)
1 December 2015Annual return made up to 20 October 2015 (3 pages)
24 April 2015Full accounts made up to 31 December 2014 (19 pages)
24 April 2015Full accounts made up to 31 December 2014 (19 pages)
22 October 2014Annual return made up to 20 October 2014 (3 pages)
22 October 2014Annual return made up to 20 October 2014 (3 pages)
2 May 2014Full accounts made up to 31 December 2013 (19 pages)
2 May 2014Full accounts made up to 31 December 2013 (30 pages)
8 November 2013Annual return made up to 20 October 2013 (3 pages)
8 November 2013Annual return made up to 20 October 2013 (3 pages)
30 April 2013Full accounts made up to 31 December 2012 (19 pages)
30 April 2013Full accounts made up to 31 December 2012 (19 pages)
13 November 2012Member's details changed for Spk Acquisition Limited on 7 March 2012 (1 page)
13 November 2012Member's details changed for Spk Acquisition Limited on 7 March 2012 (1 page)
13 November 2012Member's details changed for Spk Acquisition Limited on 7 March 2012 (1 page)
12 November 2012Annual return made up to 20 October 2012 (3 pages)
12 November 2012Annual return made up to 20 October 2012 (3 pages)
1 May 2012Full accounts made up to 31 December 2011 (19 pages)
1 May 2012Full accounts made up to 31 December 2011 (19 pages)
8 March 2012Registered office address changed from 2Nd Floor 37 Upper Brook Street London W1K 7QL United Kingdom on 8 March 2012 (1 page)
8 March 2012Registered office address changed from 2Nd Floor 37 Upper Brook Street London W1K 7QL United Kingdom on 8 March 2012 (1 page)
8 March 2012Registered office address changed from 2Nd Floor 37 Upper Brook Street London W1K 7QL United Kingdom on 8 March 2012 (1 page)
7 March 2012Registered office address changed from Orion House 5 Upper St Martins Lane London WC2H 9EA on 7 March 2012 (1 page)
7 March 2012Registered office address changed from Orion House 5 Upper St Martins Lane London WC2H 9EA on 7 March 2012 (1 page)
7 March 2012Registered office address changed from Orion House 5 Upper St Martins Lane London WC2H 9EA on 7 March 2012 (1 page)
15 February 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
15 February 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
2 November 2011Annual return made up to 20 October 2011 (3 pages)
2 November 2011Annual return made up to 20 October 2011 (3 pages)
17 October 2011Company name changed edmond de rothschild private equity select LLP\certificate issued on 17/10/11 (3 pages)
17 October 2011Company name changed edmond de rothschild private equity select LLP\certificate issued on 17/10/11 (3 pages)
17 October 2011Change of name notice (2 pages)
17 October 2011Change of name notice (2 pages)
14 October 2011Termination of appointment of Lcfr Uk Pep Limited as a member (1 page)
14 October 2011Member's details changed for Spk Acquisition Limited on 14 October 2011 (1 page)
14 October 2011Appointment of Spk Acquisition Limited as a member (2 pages)
14 October 2011Member's details changed for Spk Acquisition Limited on 14 October 2011 (1 page)
14 October 2011Appointment of Spk Acquisition Limited as a member (2 pages)
14 October 2011Termination of appointment of Lcfr Uk Pep Limited as a member (1 page)
6 May 2011Full accounts made up to 31 December 2010 (20 pages)
6 May 2011Full accounts made up to 31 December 2010 (20 pages)
23 November 2010Annual return made up to 20 October 2010 (8 pages)
23 November 2010Annual return made up to 20 October 2010 (8 pages)
15 September 2010Full accounts made up to 31 December 2009 (21 pages)
15 September 2010Full accounts made up to 31 December 2009 (21 pages)
12 November 2009Annual return made up to 20 October 2009 (8 pages)
12 November 2009Annual return made up to 20 October 2009 (8 pages)
16 July 2009Full accounts made up to 31 December 2008 (20 pages)
16 July 2009Full accounts made up to 31 December 2008 (20 pages)
29 January 2009Annual return made up to 20/10/08 (2 pages)
29 January 2009Annual return made up to 20/10/08 (2 pages)
26 June 2008Annual return made up to 20/10/07 (2 pages)
26 June 2008Annual return made up to 20/10/07 (2 pages)
23 June 2008Full accounts made up to 31 December 2007 (19 pages)
23 June 2008Full accounts made up to 31 December 2007 (19 pages)
19 June 2008Full accounts made up to 31 December 2006 (19 pages)
19 June 2008Full accounts made up to 31 December 2006 (19 pages)
26 January 2007Annual return made up to 20/10/06 (3 pages)
26 January 2007Member's particulars changed (1 page)
26 January 2007Annual return made up to 20/10/06 (3 pages)
26 January 2007Member's particulars changed (1 page)
15 January 2007Member resigned (1 page)
15 January 2007Member resigned (1 page)
17 October 2006Full accounts made up to 31 December 2005 (19 pages)
17 October 2006Full accounts made up to 31 December 2005 (19 pages)
3 April 2006Annual return made up to 20/10/05 (3 pages)
3 April 2006Annual return made up to 20/10/05 (3 pages)
2 November 2005Member's particulars changed (1 page)
2 November 2005Member's particulars changed (1 page)
11 July 2005Full accounts made up to 31 December 2004 (15 pages)
11 July 2005Full accounts made up to 31 December 2004 (15 pages)
6 April 2005New member appointed (1 page)
6 April 2005New member appointed (1 page)
15 January 2005Member resigned (1 page)
15 January 2005Member resigned (1 page)
20 December 2004Member's particulars changed (1 page)
20 December 2004Annual return made up to 20/10/04 (2 pages)
20 December 2004Annual return made up to 20/10/04 (2 pages)
20 December 2004Member's particulars changed (1 page)
12 May 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
12 May 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
20 October 2003Incorporation (3 pages)
20 October 2003Incorporation (3 pages)