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SELECTA U.K. LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02605313
Incorporation Date
1991-04-25
Company Type
Private limited company (Ltd.)
Address
Hemel Hempstead, United Kingdom
Website
www.selecta.com/uk
Source: Companies House

SELECTA U.K. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02605313, and its current status with Companies House is active. The company was incorporated on 25 April 1991 and lists its registered address as Hemel Hempstead, United Kingdom. 1 shareholder is on record for SELECTA U.K. LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SELECTA U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SELECTA UK HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SELECTA UK HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for SELECTA U.K. LIMITED are current appointments, filed with Companies House. Andrew Evans (appointed 2026-02-23), Rishi Ladva (appointed 2026-05-28) and Venkatesh Shantaram (appointed 2026-06-29) all serve as Director. The remaining 2 records shown (Toby Venus and Christopher Ellis) are former appointments that have since been resigned.

The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SELECTA U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AE
Andrew Evans ACTIVE

Appointed
2026-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Rishi Ladva ACTIVE

Appointed
2026-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

VS
Venkatesh Shantaram ACTIVE

Appointed
2026-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

TV
Toby Venus RESIGNED

Appointed
2020-10-21
Resigned
2026-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Christopher Ellis RESIGNED

Appointed
2024-05-21
Resigned
2025-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SELECTA U.K. LIMITED sits 1 level below its ultimate parent, SELECTA UK HOLDING LIMITED, registered in United Kingdom. The full chain up to SELECTA UK HOLDING LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SELECTA U.K. LIMITED's own shareholder record.

Ultimate HQ
SELECTA UK HOLDING LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SELECTA U.K. LIMITED?

One shareholder is currently on record for SELECTA U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SELECTA UK HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SELECTA U.K. LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SELECTA U.K. LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SELECTA U.K. LIMITED have on record?

1 shareholder is shown on record for SELECTA U.K. LIMITED.

What is SELECTA U.K. LIMITED's company registration number?

SELECTA U.K. LIMITED's registration number is 02605313, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SELECTA U.K. LIMITED still an active company?

SELECTA U.K. LIMITED's status on Companies House is listed as active.

When was SELECTA U.K. LIMITED incorporated?

SELECTA U.K. LIMITED was incorporated on 25 April 1991, according to Companies House.

What is SELECTA U.K. LIMITED's registered address?

The registered address on file for SELECTA U.K. LIMITED is Hemel Hempstead, United Kingdom.

What legal structure is SELECTA U.K. LIMITED registered as?

SELECTA U.K. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SELECTA U.K. LIMITED?

Three of the 5 officer records shown for SELECTA U.K. LIMITED are current appointments, filed with Companies House. Andrew Evans (appointed 2026-02-23), Rishi Ladva (appointed 2026-05-28) and Venkatesh Shantaram (appointed 2026-06-29) all serve as Director. The remaining 2 records shown (Toby Venus and Christopher Ellis) are former appointments that have since been resigned. Management authority at SELECTA U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SELECTA U.K. LIMITED have a parent company or subsidiaries?

SELECTA U.K. LIMITED sits 1 level below its ultimate parent, SELECTA UK HOLDING LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SELECTA U.K. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SELECTA U.K. LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SELECTA U.K. LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SELECTA U.K. LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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