Mes Selchp Holdings Ltd

Active16356073 Private limited company
Incorporated
1 April 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München
Accounts type
Full
Region
Greater London
Address
10th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 July 2026
Also at Skelmersdale Propco Limited, Garbe UK 2 Holdco Limited, Garbe UK Jvco 2 Limited · more companies
Director · Appointed 16 July 2026
Also at LHSFH 1 Opco 3 Limited, LHSFH 1 Opco 1 Limited, LHSFH 1 Propco 7 Limited · more companies
British
Born November 1983
Director · Appointed 16 July 2026
Also at Mes Selchp Limited, Letco Three Limited, Propco Three Limited · more companies
British
Born December 1980 (45)
Officer history (5 former)
16 July 2026
Resigned Gray, Jessica Margaret as Director
16 July 2026
Appointed Mcconnell, Carl Michael as Director
16 July 2026
Appointed Motajo, Abiola Modupeola as Director
16 July 2026
Resigned Logan, Dermot as Director
16 July 2026
Resigned Csc Fiduciary Services (UK) Limited as Corporate Secretary
16 July 2026
Resigned Haselhurst, Mark Richard as Director
16 July 2026
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
16 January 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
16 January 2026
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
1 April 2025
Appointed Gray, Jessica Margaret as Director
1 April 2025
Appointed Haselhurst, Mark Richard as Director
1 April 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 April 2025
Appointed Logan, Dermot as Director

Ownership 1 active

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

Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München
Corporate entity · Notified 16 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft (Ag)
Reg. no. Hrb 42039
Former controllers (1)
16 July 2026
Ceased Icon Infrastructure Operations (Sterling) Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mes Selchp Holdings Ltd This company
Mes Selchp Investments Ltd Owns 75–100% of shares
Mes Selchp Limited Owns 75–100% of shares
South East London Combined Heat and Power Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Satisfaction of a charge in full
5 August 2026Resolutions

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