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SELECT MODEL AGENCY LIMITED

Active
01418264·incorporated 1979-05-09

SELECT MODEL AGENCY LIMITED is an active UK private limited company, incorporated on 9 May 1979 at Companies House (number 01418264; OpenRegistry canonical ID GB-01418264-select-model-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-05-09
Registered Address
SECOND FLOOR, 77 ST MARTIN'S LANE, LONDON, WC2N 4AA, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SELECT MODEL AGENCY LIMITED has 1 person with significant control on file:

  • Select Model Management Uk Holdings Ltd. Notified 2019-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Gloria Ann Anderson born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Christina Maria Yolanda Castagnetti born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Clare Aldina Florence June Castagnetti born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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