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Companies House/London/Company profile

SELECT MODEL MANAGEMENT LIMITED

Active
03460641·incorporated 1997-10-30

SELECT MODEL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 30 October 1997 at Companies House (number 03460641; OpenRegistry canonical ID GB-03460641-select-model-management-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 42,903 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
1997-10-30
Registered Address
SECOND FLOOR, 77 ST MARTIN'S LANE, LONDON, WC2N 4AA, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2015-10-30. Next confirmation statement due 2016-11-27.

Persons with significant control

SELECT MODEL MANAGEMENT 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

4 historical PSC records have ceased:

  • Mrs Gloria Ann Anderson born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-26.
    • 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 2017-04-26.
    • 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 2017-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Select Model Management Uk Holdings Limited (United Kingdom reg. 11792021). Notified 2017-04-26. Ceased 2019-07-02.
    • Owns 75% or more of shares

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