First Select Holdings Limited

Active05827884 Private limited company
Incorporated
24 May 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born December 1961 (64)
Director · Appointed 1 August 2024
British
Born March 1980 (46)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Officer history (18 former)
1 October 2024
Appointed Simpson, Christopher Graham as Director
30 September 2024
Resigned Baillieu, Charles Latham as Director
1 August 2024
Appointed Ingham, Matthew John as Director
31 July 2024
24 November 2021
Resigned Lundsberg Nielsen, Soren as Director
12 May 2021
Appointed Baillieu, Charles Latham as Director
11 May 2021
Resigned Weller, Timothy Peter as Director
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
22 January 2018
Appointed Patel, Vaishali Jagdish as Secretary
22 January 2018
Resigned Hayes, William Andrew as Secretary
1 January 2017
Appointed Barroche, Celine Arlette Virginie as Director
31 December 2016
Resigned David, Peter Vincent as Director
24 October 2016
Appointed Weller, Timothy Peter as Director
1 October 2016
Resigned Raja, Himanshu Haridas as Director
31 January 2016
Appointed Hayes, William Andrew as Secretary
31 January 2016
Resigned Barroche, Celine Arlette Virginie as Secretary
10 March 2014
Resigned Hudson, Andrew John as Director
28 February 2014
Appointed Raja, Himanshu Haridas as Director
31 January 2014
Resigned Hudson, David Ian as Director
31 July 2013
Resigned Dighton, Trevor Leslie as Director
31 May 2013
Resigned Buckles, Nicholas Peter as Director
8 November 2010
Appointed Barroche, Celine Arlette Virginie as Secretary
1 November 2010
Resigned Lyell, Stephen Edward as Secretary
11 June 2007
Resigned Sinha, Rupal as Director
1 January 2007
Appointed David, Peter Vincent as Director
1 January 2007
Resigned Griffiths, Nigel Edward as Director
14 August 2006
Appointed Buckles, Nicholas Peter as Director
14 August 2006
Appointed Dighton, Trevor Leslie as Director
25 May 2006
Appointed Hudson, Andrew John as Director
25 May 2006
Appointed Hudson, David Ian as Director
25 May 2006
Appointed Sinha, Rupal as Director
25 May 2006
Appointed Lyell, Stephen Edward as Secretary
25 May 2006
Appointed Lundsberg Nielsen, Soren as Director
25 May 2006
Appointed Griffiths, Nigel Edward as Director
24 May 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
24 May 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
24 May 2006
Appointed Luciene James Limited as Corporate Director
24 May 2006
Resigned Luciene James Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05447863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates24 May 2026
13 October 2025Other filing
13 October 2025Accounts filing
13 October 2025Other filing
13 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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