Introduction
Watch Company
S
SELECTA FINANCE UK LIMITED
SELECTA FINANCE UK LIMITED is an active company incorporated on 13 August 2020 with the registered office located in Hemel Hempstead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SELECTA FINANCE UK LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12810920
LTD Company
Age
5 Years
Incorporated 13 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
1 Finway Road Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead, HP2 7PT,
Previous Addresses
Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD United Kingdom
From: 13 August 2020To: 15 November 2022
19 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
16
Officers
1
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
HOGG, Douglas Lindsay
ActiveBasepoint, Shearway Business Park, FolkestoneCT19 4RH
Born August 1979
Director
Appointed 19 Feb 2026
HOGG, Douglas Lindsay
Basepoint, Shearway Business Park, FolkestoneCT19 4RH
Born August 1979
Director
19 Feb 2026
Active
SHANTARAM, Venkatesh
ActiveAlte Steinhauserstrasse 14, 6330 Cham
Born February 1972
Director
Appointed 01 Dec 2025
SHANTARAM, Venkatesh
Alte Steinhauserstrasse 14, 6330 Cham
Born February 1972
Director
01 Dec 2025
Active
CHARRIERE ROOS, Nicole
ResignedFinway Road, Hemel HempsteadHP2 7PT
Born March 1981
Director
Appointed 20 Jun 2022
Resigned 01 Dec 2025
CHARRIERE ROOS, Nicole
Finway Road, Hemel HempsteadHP2 7PT
Born March 1981
Director
20 Jun 2022
Resigned 01 Dec 2025
Resigned
GAUTIER, Philippe
ResignedFinway Road, Hemel HempsteadHP2 7PT
Born March 1967
Director
Appointed 04 Nov 2020
Resigned 20 Nov 2022
GAUTIER, Philippe
Finway Road, Hemel HempsteadHP2 7PT
Born March 1967
Director
04 Nov 2020
Resigned 20 Nov 2022
Resigned
HEARNE, Paul Nathaniel Ian, Mr.
ResignedFinway Road, Hemel HempsteadHP2 7PT
Born December 1975
Director
Appointed 05 Jun 2025
Resigned 19 Feb 2026
HEARNE, Paul Nathaniel Ian, Mr.
Finway Road, Hemel HempsteadHP2 7PT
Born December 1975
Director
05 Jun 2025
Resigned 19 Feb 2026
Resigned
RADKE, Gregory
ResignedFinway Road, Hemel HempsteadHP2 7PT
Born November 1965
Director
Appointed 20 Nov 2022
Resigned 09 Aug 2023
RADKE, Gregory
Finway Road, Hemel HempsteadHP2 7PT
Born November 1965
Director
20 Nov 2022
Resigned 09 Aug 2023
Resigned
SAHNSI, Jasprit
ResignedFinway Road, Hemel HempsteadHP2 7PT
Born February 1981
Director
Appointed 01 Dec 2020
Resigned 01 Mar 2025
SAHNSI, Jasprit
Finway Road, Hemel HempsteadHP2 7PT
Born February 1981
Director
01 Dec 2020
Resigned 01 Mar 2025
Resigned
SCHNEITER, Andreas
Resigned6312 Steinhausen
Born June 1970
Director
Appointed 13 Aug 2020
Resigned 04 Nov 2020
SCHNEITER, Andreas
6312 Steinhausen
Born June 1970
Director
13 Aug 2020
Resigned 04 Nov 2020
Resigned
SIGURDARDOTTIR, Rannveig Borg
ResignedFinway Road, Hemel HempsteadHP2 7PT
Born April 1972
Director
Appointed 01 Mar 2025
Resigned 11 Sept 2025
SIGURDARDOTTIR, Rannveig Borg
Finway Road, Hemel HempsteadHP2 7PT
Born April 1972
Director
01 Mar 2025
Resigned 11 Sept 2025
Resigned
SPARKS, Raymond Richard
Resigned6312 Steinhausen
Born January 1962
Director
Appointed 13 Aug 2020
Resigned 31 May 2022
SPARKS, Raymond Richard
6312 Steinhausen
Born January 1962
Director
13 Aug 2020
Resigned 31 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Seagull Bidco Limited
ActiveShearway Road, FolkestoneCT19 4RH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Jun 2025
Seagull Bidco Limited
Shearway Road, FolkestoneCT19 4RH
Ownership of shares 75 to 100 percent
11 Jun 2025
Active
Kkr & Co. Inc.
CeasedNew York, Ny, 10019
Nature of Control
Significant influence or control
Notified 13 Aug 2020
Ceased 11 Jun 2025
Kkr & Co. Inc.
New York, Ny, 10019
Significant influence or control
13 Aug 2020
Ceased 11 Jun 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
2 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2026
2 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
16 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2020
13 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 August 2020