SELLIGENT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SELLIGENT GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SELLIGENT GROUP LIMITED was incorporated 5 years ago on 17/10/2018 and has the registered number: 11628138. The accounts status is FULL.
SELLIGENT GROUP LIMITED was incorporated 5 years ago on 17/10/2018 and has the registered number: 11628138. The accounts status is FULL.
SELLIGENT GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 |
Registered Office
NEW PENDEREL HOUSE, 4TH FLOOR
LONDON
WC1V 7HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2021 | 31/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WELLFORD DILLARD | Apr 1970 | American | Director | 2021-10-25 | CURRENT |
MS JESAL SHAH PRABAKER | Secretary | 2021-10-25 | CURRENT | ||
VISTRA COSEC LIMITED | Corporate Secretary | 2018-10-17 UNTIL 2020-11-19 | RESIGNED | ||
KEVIN ROLAND HUDNER THOMPSON | Sep 1963 | American | Director | 2018-10-17 UNTIL 2019-12-06 | RESIGNED |
NATHALIE PARENT | Jan 1965 | Canadian | Director | 2018-10-17 UNTIL 2019-12-06 | RESIGNED |
TODD MC CASLIN | Apr 1972 | American | Director | 2019-11-29 UNTIL 2021-10-25 | RESIGNED |
KARTHIK KRIPAPURI | Apr 1972 | American | Director | 2019-11-29 UNTIL 2021-09-30 | RESIGNED |
ROY JUGESSUR | Mar 1975 | British | Director | 2018-10-17 UNTIL 2019-04-30 | RESIGNED |
JOHN JOSEPH HERNANDEZ | Aug 1967 | American | Director | 2018-10-17 UNTIL 2020-02-13 | RESIGNED |
NATHALIE DUCRET | Nov 1972 | French | Director | 2019-11-29 UNTIL 2021-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Selligent Holdings Limited | 2021-08-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Selligent Intermediate Holdings Limited | 2018-10-17 - 2021-08-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |