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SELENE MIDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
10998873
Incorporation Date
2017-10-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.the-berkeley.co.uk/
Source: Companies House

SELENE MIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10998873, and its current status with Companies House is active. The company was incorporated on 5 October 2017 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SELENE MIDCO 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 5 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 SELENE MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SELENE 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
SELENE HOLDINGS LIMITED 100% Companies House

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Officers

3

Two of the 3 officer records shown for SELENE MIDCO LIMITED are current appointments, filed with Companies House. Fady Bakhos (appointed 2017-10-05) and Mohammed Al-Thani (appointed 2026-05-31) both serve as Director. The remaining 1 record shown (LIAM CUNNINGHAM) is a former appointment that has since been resigned.

Management authority at SELENE MIDCO 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.

FB
Fady Bakhos ACTIVE

Appointed
2017-10-05
Residence
🇶🇦 Qatar
Occupation
Director

MA
Mohammed Al-Thani ACTIVE

Appointed
2026-05-31
Residence
🇶🇦 Qatar
Occupation
Director

LC
LIAM CUNNINGHAM RESIGNED

Appointed
2017-10-05
Resigned
2022-03-28
Residence
🇮🇪 Ireland
Occupation
Director

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Group Structure

SELENE MIDCO LIMITED sits 4 levels below its ultimate parent, CONSTELLATION GROUP HOLDING S.A., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SELENE MIDCO LIMITED is SELENE HOLDINGS LIMITED, holding 100% as filed in SELENE MIDCO LIMITED's own shareholder record with Companies House. CONSTELLATION GROUP HOLDING S.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
CONSTELLATION GROUP HOLDING S.A.
Luxembourg
THE CONNAUGHT HOTEL LIMITED+ subsidiaries
United KingdomGB 03669273

THE BERKELEY HOTEL LIMITED+ subsidiaries
United KingdomGB 03669260

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Frequently Asked Questions

Who owns SELENE MIDCO LIMITED?

One shareholder is currently on record for SELENE MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SELENE 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 SELENE MIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SELENE MIDCO 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 SELENE MIDCO LIMITED have on record?

1 shareholder is shown on record for SELENE MIDCO LIMITED.

What is SELENE MIDCO LIMITED's company registration number?

SELENE MIDCO LIMITED's registration number is 10998873, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SELENE MIDCO LIMITED still an active company?

SELENE MIDCO LIMITED's status on Companies House is listed as active.

When was SELENE MIDCO LIMITED incorporated?

SELENE MIDCO LIMITED was incorporated on 5 October 2017, according to Companies House.

What is SELENE MIDCO LIMITED's registered address?

The registered address on file for SELENE MIDCO LIMITED is London, United Kingdom.

What legal structure is SELENE MIDCO LIMITED registered as?

SELENE MIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SELENE MIDCO LIMITED?

Two of the 3 officer records shown for SELENE MIDCO LIMITED are current appointments, filed with Companies House. Fady Bakhos (appointed 2017-10-05) and Mohammed Al-Thani (appointed 2026-05-31) both serve as Director. The remaining 1 record shown (LIAM CUNNINGHAM) is a former appointment that has since been resigned. Management authority at SELENE MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SELENE MIDCO LIMITED have a parent company or subsidiaries?

SELENE MIDCO LIMITED sits 4 levels below its ultimate parent, CONSTELLATION GROUP HOLDING S.A., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SELENE MIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SELENE MIDCO 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 SELENE MIDCO 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 SELENE MIDCO 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 5 October 2026.

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