Introduction
Watch Company
S
STOCKHOLM SELECT II LIMITED
STOCKHOLM SELECT II LIMITED is an active company incorporated on 26 March 2024 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.. STOCKHOLM SELECT II LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15594905
LTD Company
Age
1 Years
Incorporated 26 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 26 March 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
37 Upper Brook Street London, W1K 7PR,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KAKOTY, Gautom Sen
ActiveUpper Brook Street, LondonW1K 7PR
Born July 1979
Director
Appointed 26 Mar 2024
KAKOTY, Gautom Sen
Upper Brook Street, LondonW1K 7PR
Born July 1979
Director
26 Mar 2024
Active
PHILIPPIDES, Debbie
ActiveUpper Brook Street, LondonW1K 7PR
Born June 1970
Director
Appointed 07 Jun 2024
PHILIPPIDES, Debbie
Upper Brook Street, LondonW1K 7PR
Born June 1970
Director
07 Jun 2024
Active
SELIGMAN, James Harry David
ResignedUpper Brook Street, LondonW1K 7PR
Born June 1989
Director
Appointed 26 Mar 2024
Resigned 07 Jun 2024
SELIGMAN, James Harry David
Upper Brook Street, LondonW1K 7PR
Born June 1989
Director
26 Mar 2024
Resigned 07 Jun 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2024
European Buy-Out Opportunities Iii Limited Partnership
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2024
Active
37 Upper Brook Street, LondonW1K 7PR
Nature of Control
Right to appoint and remove directors
Notified 26 Mar 2024
Seligman Private Equity Select Llp
37 Upper Brook Street, LondonW1K 7PR
Right to appoint and remove directors
26 Mar 2024
Active
Spe Select Gp Limited
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Right to appoint and remove directors
Notified 26 Mar 2024
Spe Select Gp Limited
Lothian Road, EdinburghEH3 9WJ
Right to appoint and remove directors
26 Mar 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2024