Spe Select Gp Limited

Company Name	Spe Select Gp Limited
Directors	David Geoffrey Seligman and Debbie Philippides
Company Status	Active
Company Number	SC237277
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)
Previous Name	EDR Pe Select Gp Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Geoffrey Seligman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 37 Upper Brook Street London W1K 7PR

Director Name	Dr Debbie Philippides
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Greek
Status	Current
Appointed	25 January 2007(4 years, 4 months after company formation)
Appointment Duration	17 years, 3 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	2nd Floor 37 Upper Brook Street London W1K 7PR

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	01 August 2004(1 year, 10 months after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Arnaud Lipkowicz
Date of Birth	June 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 2002(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2006)
Role	Investment Manager
Correspondence Address	Flat 3, 46 Bruton Place London WA5 6PD

Director Name	Kevin Dolan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	French Us
Status	Resigned
Appointed	13 February 2003(4 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 20 October 2003)
Role	Investment Manager
Correspondence Address	23 Rue Du Conreiller Collignon Paris Foreign

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Contact

Website	groupedr.co.uk

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

1 at £1	Seligman Private Equity Select LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£1,026,156
Net Worth	-£60,365
Cash	£6,909
Current Liabilities	£48,334

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

10 October 2023	Micro company accounts made up to 31 December 2022 (4 pages)
13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
20 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
14 September 2022	Micro company accounts made up to 31 December 2021 (109 pages)
7 September 2022	Director's details changed for Mr David Geoffrey Seligman on 7 September 2022 (2 pages)
7 September 2022	Director's details changed for Dr Debbie Philippides on 7 September 2022 (2 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 31 December 2020 (107 pages)
17 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
11 September 2020	Micro company accounts made up to 31 December 2019 (100 pages)
19 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
9 May 2019	Micro company accounts made up to 31 December 2018 (118 pages)
14 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (176 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (168 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (168 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (167 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (167 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (5 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (5 pages)
9 September 2015	Full accounts made up to 31 December 2014 (133 pages)
9 September 2015	Full accounts made up to 31 December 2014 (133 pages)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
16 April 2015	Full accounts made up to 31 December 2013 (127 pages)
16 April 2015	Full accounts made up to 31 December 2013 (127 pages)
21 January 2015	Compulsory strike-off action has been suspended (1 page)
21 January 2015	Compulsory strike-off action has been suspended (1 page)
13 January 2015	Sect 519 auditor's letter (1 page)
13 January 2015	Sect 519 auditor's letter (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (5 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (5 pages)
18 September 2014	Full accounts made up to 31 December 2012 (126 pages)
18 September 2014	Full accounts made up to 31 December 2012 (126 pages)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (5 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (5 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Full accounts made up to 31 December 2011 (124 pages)
20 September 2012	Full accounts made up to 31 December 2011 (124 pages)
24 November 2011	Company name changed edr pe select gp LTD.\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-23 NM01 ‐ Change of name by resolution (3 pages)
24 November 2011	Company name changed edr pe select gp LTD.\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-23 NM01 ‐ Change of name by resolution (3 pages)
13 October 2011	Full accounts made up to 31 December 2010 (117 pages)
13 October 2011	Full accounts made up to 31 December 2010 (117 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	Full accounts made up to 31 December 2009 (94 pages)
11 January 2011	Full accounts made up to 31 December 2009 (94 pages)
31 December 2010	First Gazette notice for compulsory strike-off (1 page)
31 December 2010	First Gazette notice for compulsory strike-off (1 page)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
19 May 2009	Full accounts made up to 31 December 2008 (99 pages)
19 May 2009	Full accounts made up to 31 December 2008 (99 pages)
25 September 2008	Return made up to 24/09/08; full list of members (3 pages)
25 September 2008	Return made up to 24/09/08; full list of members (3 pages)
13 May 2008	Full accounts made up to 31 December 2007 (76 pages)
13 May 2008	Full accounts made up to 31 December 2007 (76 pages)
9 October 2007	Return made up to 24/09/07; full list of members (5 pages)
9 October 2007	Return made up to 24/09/07; full list of members (5 pages)
14 September 2007	Full accounts made up to 31 December 2006 (10 pages)
14 September 2007	Full accounts made up to 31 December 2006 (10 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (10 pages)
31 October 2006	Full accounts made up to 31 December 2005 (10 pages)
3 October 2006	Return made up to 24/09/06; full list of members (6 pages)
3 October 2006	Return made up to 24/09/06; full list of members (6 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
29 September 2005	Return made up to 24/09/05; full list of members (7 pages)
29 September 2005	Return made up to 24/09/05; full list of members (7 pages)
10 June 2005	Full accounts made up to 31 December 2004 (10 pages)
10 June 2005	Full accounts made up to 31 December 2004 (10 pages)
11 April 2005	Resolutions RES13 ‐ Forfeiture of shares 07/04/05 (1 page)
11 April 2005	Resolutions RES13 ‐ Forfeiture of shares 07/04/05 (1 page)
27 September 2004	Return made up to 24/09/04; full list of members (7 pages)
27 September 2004	Return made up to 24/09/04; full list of members (7 pages)
4 August 2004	New secretary appointed (1 page)
4 August 2004	New secretary appointed (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Secretary resigned (1 page)
5 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Memorandum and Articles of Association (20 pages)
7 November 2003	Memorandum and Articles of Association (20 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 November 2003	Company name changed lothian fifty (929) LIMITED\certificate issued on 06/11/03 (4 pages)
6 November 2003	Company name changed lothian fifty (929) LIMITED\certificate issued on 06/11/03 (4 pages)
25 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2003	Ad 13/02/03--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
27 February 2003	Ad 13/02/03--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
19 February 2003	Memorandum and Articles of Association (7 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2003	Memorandum and Articles of Association (7 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
29 November 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
29 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 November 2002	Nc inc already adjusted 28/11/02 (1 page)
29 November 2002	Nc inc already adjusted 28/11/02 (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
24 September 2002	Incorporation (24 pages)
24 September 2002	Incorporation (24 pages)

Spe Select Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland