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Seltzer (Midco 1) Limited

Seltzer (Midco 1) Limited is an active company incorporated on 12 February 2021 with the registered office located in London, Greater London. Seltzer (Midco 1) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13198611
Private limited company
Age
4 years
Incorporated 12 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Nutmeg House,
60 Gainsford St,
London
SE1 2NY
United Kingdom
Address changed on 25 Nov 2022 (2 years 9 months ago)
Previous address was Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1964
Director • None • British • Lives in UK • Born in Sep 1969
Director • Finance Director • British • Lives in England • Born in Sep 1985
Director • Investment Director • Irish • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Seltzer (Midco 2) Limited
Julian James Lawrence Masters, Fiona Norah McCormick, and 8 more are mutual people.
Active
Seltzer (Bidco) Limited
Julian James Lawrence Masters, Fiona Norah McCormick, and 8 more are mutual people.
Active
IWSR Drinks Market Analysis Limited
Carla Buzasi, Fiona Norah McCormick, and 3 more are mutual people.
Active
Wine Intelligence Limited
Mark Leo Williams, Lulie Jane Halstead, and 1 more are mutual people.
Active
Which? Limited
Julie Louise Harris is a mutual person.
Active
Wine And Spirit Education Trust
Lulie Jane Halstead is a mutual person.
Active
Health And Care Innovations Limited
Mark Leo Williams is a mutual person.
Active
Global Pricing Innovations Ltd
Mark Leo Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£40.97M
Same as previous period
Total Liabilities
-£22.37M
Increased by £1.96M (+10%)
Net Assets
£18.6M
Decreased by £1.96M (-10%)
Debt Ratio (%)
55%
Increased by 4.78% (+10%)
Latest Activity
Ms Carla Buzasi Appointed
2 Months Ago on 19 Jun 2025
Wind Uk Bidco 3 Limited (PSC) Appointed
3 Months Ago on 5 Jun 2025
Julian James Lawrence Masters Resigned
3 Months Ago on 5 Jun 2025
Andrew John Fennell Resigned
3 Months Ago on 5 Jun 2025
Fiona Norah Mccormick Resigned
3 Months Ago on 5 Jun 2025
Chris Stibbs Resigned
3 Months Ago on 5 Jun 2025
Mark Leo Williams Resigned
3 Months Ago on 5 Jun 2025
Dan Medlock Resigned
4 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Alastair Valentine Stefan Smith Resigned
11 Months Ago on 1 Oct 2024
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Documents
Appointment of Ms Carla Buzasi as a director on 19 June 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 4 Jul 2025
Withdrawal of a person with significant control statement on 4 July 2025
Submitted on 4 Jul 2025
Notification of Wind Uk Bidco 3 Limited as a person with significant control on 5 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Mark Leo Williams as a director on 5 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Chris Stibbs as a director on 5 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Fiona Norah Mccormick as a director on 5 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Andrew John Fennell as a director on 5 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Julian James Lawrence Masters as a director on 5 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Dan Medlock as a director on 28 April 2025
Submitted on 29 Apr 2025
Repayment History
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