Introduction
Watch Company
S
SELKIRK GROUP PLC
SELKIRK GROUP PLC is an active company incorporated on 24 September 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.. SELKIRK GROUP PLC was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15975897
PLC Company
Age
1 Years
Incorporated 24 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 September 2024 (1 year ago)
Next Due
Due by 30 June 2026
Period: 24 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Eastcastle House 27-28 Eastcastle Street London, W1W 8DH,
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MSP CORPORATE SERVICES LIMITED
ActiveEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 24 Sept 2024
MSP CORPORATE SERVICES LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate secretary
24 Sept 2024
Active
BANNATYNE, Alan Robert
Active27-28 Eastcastle Street, LondonW1W 8DH
Born February 1970
Director
Appointed 07 Nov 2024
BANNATYNE, Alan Robert
27-28 Eastcastle Street, LondonW1W 8DH
Born February 1970
Director
07 Nov 2024
Active
MCDONALD, Iain
Active27-28, LondonW1W 8DH
Born May 1971
Director
Appointed 07 Nov 2024
MCDONALD, Iain
27-28, LondonW1W 8DH
Born May 1971
Director
07 Nov 2024
Active
MONRO, Angus
Active27-28 Eastcastle Street, LondonW1W 8DH
Born June 1949
Director
Appointed 07 Nov 2024
MONRO, Angus
27-28 Eastcastle Street, LondonW1W 8DH
Born June 1949
Director
07 Nov 2024
Active
BROOKE, James Dominic
Resigned27-28 Eastcastle Street, LondonW1W 8DH
Born June 1971
Director
Appointed 24 Sept 2024
Resigned 07 Nov 2024
BROOKE, James Dominic
27-28 Eastcastle Street, LondonW1W 8DH
Born June 1971
Director
24 Sept 2024
Resigned 07 Nov 2024
Resigned
GOOLD, John Howard
Resigned27-28 Eastcastle Street, LondonW1W 8DH
Born July 1971
Director
Appointed 24 Sept 2024
Resigned 07 Nov 2024
GOOLD, John Howard
27-28 Eastcastle Street, LondonW1W 8DH
Born July 1971
Director
24 Sept 2024
Resigned 07 Nov 2024
Resigned
KIRKLAND, Mark Adrian
Resigned27-28 Eastcastle Street, LondonW1W 8DH
Born January 1968
Director
Appointed 24 Sept 2024
Resigned 07 Nov 2024
KIRKLAND, Mark Adrian
27-28 Eastcastle Street, LondonW1W 8DH
Born January 1968
Director
24 Sept 2024
Resigned 07 Nov 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kelso Ltd
Ceased27-28 Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2024
Ceased 07 Nov 2024
Kelso Ltd
27-28 Eastcastle Street, LondonW1W 8DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2024
Ceased 07 Nov 2024
Ceased
Kelso Group Holdings Plc
Ceased27-28 Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2024
Ceased 24 Sept 2024
Kelso Group Holdings Plc
27-28 Eastcastle Street, LondonW1W 8DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2024
Ceased 24 Sept 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
16 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 January 2025
15 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
7 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2024
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024
25 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2024