OpenCompanies

Selligent Holdings Limited

Company number
09672696
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Amadeus Partners Limited (242 companies)

Registered office

Northern And Shell Building
10 Lower Thames Street
London
EC3R 6EN

Officers

NameRoleAppointedResigned
SMITH, Hudson Day Director 6 Jul 2015 9 Aug 2016
RAYDEN, Alexander Director 10 Jul 2015 29 Apr 2019
LEJEUNE, Andre Louis Maurice Cyrille Director 10 Jul 2015 29 Apr 2019
HERNANDEZ, John Joseph Director 27 Nov 2017 13 Feb 2020
HUSSEIN, Farouk Director 6 Jul 2015 3 May 2020
WALTEC SA Corporate-Director 3 May 2020 30 Oct 2020
YOUNG, Jon Steven Director 3 May 2020 30 Oct 2020
DUGONI, Patrick Director 3 May 2020 30 Oct 2020
WORTH, Nicholas Director 29 Apr 2019 30 Oct 2020
LEISTNER, Steven Director 9 Aug 2016 30 Oct 2020
LAWSON, Richard Franklin Director 6 Jul 2015 30 Oct 2020
VISTRA COMPANY SECRETARIES LIMITED Corporate-Secretary 6 Jul 2015 19 Nov 2020
KRIPAPURI, Karthik Director 21 Feb 2020 30 Sep 2021
TWOMEY, John Director 30 Oct 2020 30 Sep 2022
PRABAKER, Jesal Shah Director 30 Oct 2020 23 Mar 2023
DILLARD III, John Wellford Director 30 Oct 2020 9 Apr 2024
MAYR, Lisa-Beth Director 9 Apr 2024

Control

NameNature of controlNotifiedCeased
Campaign Monitor Europe Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Oct 2020

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016

Connections

Owned by

Selligent Holdings Limited → Campaign Monitor Europe UK Ltd → Campaign Monitor (UK) Limited → CM 2019 (UK) Limited → Campaign Monitor Holdings (UK) Limited

Directors’ other companies

Companies at the same address

Data