Selene Holdings Limited

Active10998812 Private limited company
Incorporated
5 October 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
Accounts type
Group
Region
Greater London
Address
27 Knightsbridge
London
SW1X 7LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
Qatari
Born July 1984 (42)
Bakhos, Fady
Director · Appointed 5 October 2017
French
Born December 1971 (54)
Officer history (1 former)
28 March 2022
Resigned Cunningham, Liam as Director
5 October 2017
Appointed Bakhos, Fady as Director
5 October 2017
Appointed Cunningham, Liam as Director

Ownership 1 active

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

His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
Individual · Notified 5 October 2017
Has significant influence or control
Qatari
Born January 1959 (67)
Former controllers (1)
5 October 2017
Ceased His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Selene Holdings Limited This company
Selene Midco Limited Owns 75–100% of shares
The Berkeley Hotel Limited Owns 75–100% of shares
Constellation Berkeley Limited Owns 75–100% of shares
The Connaught Hotel Limited Owns 75–100% of shares
Constellation Connaught Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Appointment of a director
7 October 2025Confirmation statement with no updates4 October 2025
3 October 2025Group of companies' accounts31 December 2024
18 October 2024Confirmation statement with updates4 October 2024
11 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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