Selina Loyalty Management Limited LONDON


Selina Loyalty Management Limited is a private limited company situated at 102 Fulham Palace Road, London W6 9PL. Incorporated on 2019-08-02, this 4-year-old company is run by 2 directors.
Director Rafael M., appointed on 02 August 2019. Director Daniel R., appointed on 02 August 2019.
The company is officially classified as "other accommodation" (SIC code: 55900).
The latest confirmation statement was sent on 2023-08-01 and the due date for the next filing is 2024-08-15. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Selina Loyalty Management Limited Address / Contact

Office Address 102 Fulham Palace Road
Town London
Post code W6 9PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12136790
Date of Incorporation Fri, 2nd Aug 2019
Industry Other accommodation
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Rafael M.

Position: Director

Appointed: 02 August 2019

Daniel R.

Position: Director

Appointed: 02 August 2019

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Selina Hospitality Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Selina Holding Company Se that put Notting Hill as the official address. This PSC has a legal form of "a european public limited liability company (se)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Selina Hospitality Plc

27 Old Gloucester Street, Barbican, London, WC1N 3AX, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13931732
Notified on 22 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Selina Holding Company Se

Hillgate House 13 Hillgate Street, Notting Hill, London, W8 7SP

Legal authority England & Wales
Legal form European Public Limited Liability Company (Se)
Country registered United Kingdom
Place registered United Kingdom
Registration number Se000135
Notified on 2 August 2019
Ceased on 22 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
On 2019/08/02 director's details were changed
filed on: 9th, November 2023
Free Download (2 pages)

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