Select Model Management Limited

Active03460641 Private limited company
Incorporated
30 October 1997 (29 years)
Industry
Non-trading company (74990)
Owned by
Select Model Management UK Holdings Ltd
Accounts type
Dormant
Region
Greater London
Address
Second Floor
77 St Martin's Lane
London
WC2N 4AA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2021
Italian
Born May 1971 (55)
Director · Appointed 6 August 2021
British
Born April 1979 (47)
Pierce, Janet
Secretary · Appointed 2 July 2019
Director · Appointed 2 July 2019
French,Italian
Born March 1979 (47)
Officer history (8 former)
19 August 2021
Appointed Guastoni, Elena as Director
6 August 2021
Resigned Holgersson, Nicklas Reinhold as Director
6 August 2021
Appointed Oakshett, Roland Thomas, Mr. as Director
6 August 2021
Resigned Masotto, Riccardo as Director
2 July 2019
Resigned Anderson, Gloria Ann as Director
2 July 2019
2 July 2019
Appointed Masotto, Riccardo as Director
2 July 2019
Appointed Puglisi, Matteo Paolo as Director
2 July 2019
2 July 2019
2 July 2019
Appointed Pierce, Janet as Secretary
2 July 2019
Appointed Holgersson, Nicklas Reinhold as Director
30 October 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
30 October 1997
30 October 1997
Appointed Anderson, Gloria Ann as Director
30 October 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
30 October 1997
30 October 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
30 October 1997
30 October 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Select Model Management UK Holdings Ltd
Corporate entity · Notified 2 July 2019
Owns 75–100% of shares
Limited Company
Former controllers (4)
2 July 2019
Ceased Select Model Management UK Holdings Limited — Owns 75–100% of shares
26 April 2017
Ceased Gloria Ann Anderson — Owns 25–50% of shares
26 April 2017
Ceased Christina Maria Yolanda Castagnetti — Owns 25–50% of shares
26 April 2017
Ceased Clare Aldina Florence June Castagnetti — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Accounts for a dormant company31 October 2025
17 April 2026Other filing
17 April 2026Other filing
5 November 2025Confirmation statement with updates30 October 2025
24 July 2025Resolutions
Show all recent filings

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