Mes Selchp Limited (03773795)

Company details

Type: Private Limited Company
Incorporated: 1999-05-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 102 days
Confirmation statement: last made up 2025-05-19 · next due 2026-06-0218 days overdue

View full filing history at Companies House →

Registered office

15 Golden Square
5th Floor
London
W1f 9jg

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (26)

Csc Fiduciary Services (Uk) Limited · Corporate Secretary appointed 2026-01-16
Gray, Jessica Margaret · Director appointed 2025-03-31
Logan, Dermot Joseph · Director appointed 2024-04-02
Haselhurst, Mark Richard · Director appointed 2024-03-31
Csc Cls (Uk) Limited · Corporate Secretary appointed 2018-10-19 resigned 2026-01-16
Moran, Enis, Mr. · Director appointed 2018-08-16 resigned 2024-04-08
Pike, Andrew Robert · Director appointed 2020-11-27 resigned 2024-03-31
Smith, Jeremy Gordon, Mr. · Director appointed 2018-08-16 resigned 2020-11-27
Favrelle, Christophe Pierre · Director appointed 2018-05-15 resigned 2018-08-16
Galouzeau De Villepin, Eleonore · Director appointed 2013-03-12 resigned 2018-08-16
Kumar, Rahul · Director appointed 2013-01-15 resigned 2018-08-16
Jeauffroy, Jerome Maurice Olivier Emile Joseph · Director appointed 2009-07-23 resigned 2018-08-16
Feilenreiter, Thomas Kurt · Director appointed 2017-06-01 resigned 2018-05-15
Costa, Stefano · Director appointed 2006-11-01 resigned 2017-05-31
Almeras, Jerome Robert Herve Marie · Director appointed 2009-07-23 resigned 2012-09-06
Arie, Michel Bernard · Director appointed 2000-10-03 resigned 2011-01-01
Ventham, Daniel James · Secretary appointed 2005-02-01 resigned 2008-06-20
Lepoultel, Didier Pierre Yves · Director appointed 2000-10-03 resigned 2006-10-31
Powell, Stephen Richard William · Secretary appointed 1999-08-06 resigned 2005-01-31
Petit, Jean Eric · Director appointed 1999-08-06 resigned 2000-10-07
Mirallie, Francois Jean Pierre · Director appointed 1999-08-06 resigned 2000-06-30
Innes, Catherine Mary · Director appointed 1999-08-06 resigned 1999-08-06
Davies, Timothy Jason · Director appointed 1999-08-06 resigned 1999-08-06
Warner, William · Director appointed 1999-05-19 resigned 1999-08-06
Mitre Secretaries Limited · Corporate Nominee Secretary appointed 1999-05-19 resigned 1999-08-06
Rich, Michael William · Nominee Director appointed 1999-05-19 resigned 1999-08-06

People with significant control (4)

Mes Selchp Holdings Ltd Ceased 2025-04-17

Corporate Entity Psc · notified 2025-04-17

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Icon Infrastructure Operations (Sterling) Ltd Ceased 2025-04-17

Corporate Entity Psc · notified 2018-08-16

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Cnim Development S.a. Ceased 2018-08-16

Corporate Entity Psc · notified 2016-05-31

Ownership of shares 75 to 100 percent
Mes Selchp Investments Ltd Active

Corporate Entity Psc · notified 2025-04-17

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

A registered charge Outstanding 037737950003

Held by Credit Agricole Corporate and Investment Bank, London Branch (As Security Agent (as Defined in the Instrument Uploaded with This Filing))

Created 2025-04-23
Supplemental debenture Satisfied

Held by Prudential Trustee Company Limited (The Security Trustee)

Created 2008-07-16 · satisfied 2025-04-15

The additional selchp shares and derivative assets see image for full details.
Debenture Satisfied

Held by Prudential Trustee Company Limited

Created 1999-09-20 · satisfied 2025-04-15

The selchp shares and derivative assets (as defined) floating charge all of the holdco's undertaking and assets present and future. See the mortgage charge document for full details.

Recent filings (15)

2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-21 Appoint corporate secretary company with name date AP04 Officers
2026-01-21 Termination secretary company with name termination date TM02 Officers
2025-10-15 Director details changed CH01 Officers
2025-10-01 Full accounts (paper) AA Accounts
2025-09-19 Change corporate secretary company with change date CH04 Officers
2025-06-03 Director details changed CH01 Officers
2025-06-02 Confirmation statement (with updates) CS01 Confirmation statement
2025-04-25 Appointment of director AP01 Officers
2025-04-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-04-23 Notification of a person with significant control PSC02 PSC
2025-04-23 Cessation of a person with significant control PSC07 PSC
2025-04-23 Notification of a person with significant control PSC02 PSC
2025-04-23 Cessation of a person with significant control PSC07 PSC
2025-04-15 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.