Introduction
Watch Company
S
SELTZER (MIDCO 2) LIMITED
SELTZER (MIDCO 2) LIMITED is an active company incorporated on 12 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SELTZER (MIDCO 2) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13199083
LTD Company
Age
5 Years
Incorporated 12 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
78 York Street London, W1H 1DP,
Previous Addresses
Nutmeg House, 60 Gainsford St, London SE1 2NY United Kingdom
From: 14 April 2022To: 11 March 2026
Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd
From: 10 March 2022To: 14 April 2022
One Eagle Place London SW1Y 6AF United Kingdom
From: 12 February 2021To: 10 March 2022
25 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
2
Funding
21
Officers
0
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
BUZASI, Carla
ActiveYork Street, LondonW1H 1DP
Born October 1979
Director
Appointed 19 Jun 2025
BUZASI, Carla
York Street, LondonW1H 1DP
Born October 1979
Director
19 Jun 2025
Active
HARRIS, Julie Louise
ActiveYork Street, LondonW1H 1DP
Born September 1966
Director
Appointed 25 Oct 2023
HARRIS, Julie Louise
York Street, LondonW1H 1DP
Born September 1966
Director
25 Oct 2023
Active
ELLIOTT, Thomas James
ResignedLondonSW1Y 6AF
Born May 1984
Director
Appointed 12 Feb 2021
Resigned 22 Feb 2021
ELLIOTT, Thomas James
LondonSW1Y 6AF
Born May 1984
Director
12 Feb 2021
Resigned 22 Feb 2021
Resigned
FENNELL, Andrew John
Resigned60 Gainsford St,, LondonSE1 2NY
Born February 1967
Director
Appointed 24 May 2023
Resigned 05 Jun 2025
FENNELL, Andrew John
60 Gainsford St,, LondonSE1 2NY
Born February 1967
Director
24 May 2023
Resigned 05 Jun 2025
Resigned
HALSTEAD, Lulie Jane
Resigned60 Gainsford St,, LondonSE1 2NY
Born September 1969
Director
Appointed 27 Jul 2022
Resigned 21 Nov 2024
HALSTEAD, Lulie Jane
60 Gainsford St,, LondonSE1 2NY
Born September 1969
Director
27 Jul 2022
Resigned 21 Nov 2024
Resigned
MASTERS, Julian James Lawrence
Resigned60 Gainsford St,, LondonSE1 2NY
Born July 1973
Director
Appointed 12 Feb 2021
Resigned 05 Jun 2025
MASTERS, Julian James Lawrence
60 Gainsford St,, LondonSE1 2NY
Born July 1973
Director
12 Feb 2021
Resigned 05 Jun 2025
Resigned
MCCALL, Gordon Stephen
Resigned60 Gainsford St,, LondonSE1 2NY
Born January 1984
Director
Appointed 04 Mar 2022
Resigned 27 Jul 2022
MCCALL, Gordon Stephen
60 Gainsford St,, LondonSE1 2NY
Born January 1984
Director
04 Mar 2022
Resigned 27 Jul 2022
Resigned
MCCORMICK, Fiona Norah
Resigned60 Gainsford St,, LondonSE1 2NY
Born September 1984
Director
Appointed 12 Feb 2021
Resigned 05 Jun 2025
MCCORMICK, Fiona Norah
60 Gainsford St,, LondonSE1 2NY
Born September 1984
Director
12 Feb 2021
Resigned 05 Jun 2025
Resigned
MEDLOCK, Dan
Resigned60 Gainsford St,, LondonSE1 2NY
Born September 1985
Director
Appointed 21 Aug 2024
Resigned 28 Apr 2025
MEDLOCK, Dan
60 Gainsford St,, LondonSE1 2NY
Born September 1985
Director
21 Aug 2024
Resigned 28 Apr 2025
Resigned
SMITH, Alastair Valentine Stefan
Resigned60 Gainsford St,, LondonSE1 2NY
Born February 1964
Director
Appointed 22 Feb 2021
Resigned 01 Oct 2024
SMITH, Alastair Valentine Stefan
60 Gainsford St,, LondonSE1 2NY
Born February 1964
Director
22 Feb 2021
Resigned 01 Oct 2024
Resigned
STIBBS, Chris
Resigned60 Gainsford St,, LondonSE1 2NY
Born November 1963
Director
Appointed 22 Feb 2021
Resigned 05 Jun 2025
STIBBS, Chris
60 Gainsford St,, LondonSE1 2NY
Born November 1963
Director
22 Feb 2021
Resigned 05 Jun 2025
Resigned
WILLIAMS, Mark Leo
Resigned60 Gainsford St,, LondonSE1 2NY
Born October 1961
Director
Appointed 22 Feb 2021
Resigned 05 Jun 2025
WILLIAMS, Mark Leo
60 Gainsford St,, LondonSE1 2NY
Born October 1961
Director
22 Feb 2021
Resigned 05 Jun 2025
Resigned
WOOLLETT, Sarah
ResignedLondonSW1Y 6AF
Born August 1982
Director
Appointed 22 Feb 2021
Resigned 26 Nov 2021
WOOLLETT, Sarah
LondonSW1Y 6AF
Born August 1982
Director
22 Feb 2021
Resigned 26 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
York Street, LondonW1H 1DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2021
Seltzer (Midco 1) Limited
York Street, LondonW1H 1DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2021
Active
Filing History
45
Description
Type
Date Filed
Document
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
11 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
25 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
25 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2022
19 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 April 2022
14 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2022
14 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 April 2022
16 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 March 2022
16 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2022
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2021
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2021