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 - LONDON

This company is listed in the following categories:
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

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