opendata.bot
Company number
03460641

SELECT MODEL MANAGEMENT LIMITED

Officer · PIERCE, Janet and 11 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
SELECT MODEL MANAGEMENT LIMITED
Company number
03460641
Registered office
Second Floor, 77 St Martin's Lane, London, WC2N 4AA, United Kingdom
Company type
Private limited company
Incorporated on
30 October 1997
Status
Active
Age
28 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
13 Nov 2026
Confirmation statement — last
30 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 8 resigned

secretary
Appointed 02/07/2019
Active
director
Appointed 19/08/2021
Active
director
Appointed 06/08/2021
Active
director
Appointed 02/07/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Select Model Management Uk Holdings Ltd
ownership-of-shares-75-to-100-percent
Notified 02/07/2019
Select Model Management Uk Holdings Limited
ownership-of-shares-75-to-100-percent
Notified 26/04/2017
Mrs Gloria Ann Anderson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Miss Christina Maria Yolanda Castagnetti
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Miss Clare Aldina Florence June Castagnetti
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 02/07/2019
director Appointed 19/08/2021
director Appointed 06/08/2021
director Appointed 02/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/08/2021 Director appointed GUASTONI, Elena
06/08/2021 Director resigned MASOTTO, Riccardo
06/08/2021 Director resigned HOLGERSSON, Nicklas Reinhold
06/08/2021 Director appointed OAKSHETT, Roland Thomas, Mr.
02/07/2019 Person with significant control ceased Select Model Management Uk Holdings Limited
02/07/2019 Person with significant control added Select Model Management Uk Holdings Ltd
02/07/2019 Director resigned CASTAGNETTI, Clare Aldina Florence June
02/07/2019 Director resigned CASTAGNETTI, Christina Maria Yolanda
02/07/2019 Director resigned ANDERSON, Gloria Ann
02/07/2019 Secretary resigned CASTAGNETTI, Clare Aldina Florence June
02/07/2019 Director appointed MASOTTO, Riccardo
02/07/2019 Director appointed HOLGERSSON, Nicklas Reinhold
02/07/2019 Director appointed PUGLISI, Matteo Paolo
02/07/2019 Secretary appointed PIERCE, Janet
26/04/2017 Person with significant control ceased Miss Clare Aldina Florence June Castagnetti
26/04/2017 Person with significant control ceased Miss Christina Maria Yolanda Castagnetti
26/04/2017 Person with significant control ceased Mrs Gloria Ann Anderson
26/04/2017 Person with significant control added Select Model Management Uk Holdings Limited
06/04/2016 Person with significant control added Miss Clare Aldina Florence June Castagnetti
06/04/2016 Person with significant control added Miss Christina Maria Yolanda Castagnetti

Financial highlights

No figures could be read from the accounts filed on 22 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SELECT MODEL MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-dormant
accounts
GUARANTEE2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03460641
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SELECT MODEL MANAGEMENT LIMITED?
According to the official registry, the company number of SELECT MODEL MANAGEMENT LIMITED is 03460641.
Where is SELECT MODEL MANAGEMENT LIMITED registered?
The registered office is Second Floor, 77 St Martin's Lane, London, WC2N 4AA, United Kingdom.
Who runs SELECT MODEL MANAGEMENT LIMITED?
PIERCE, Janet is listed among the officers of SELECT MODEL MANAGEMENT LIMITED.
What is the SIC code of SELECT MODEL MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls SELECT MODEL MANAGEMENT LIMITED?
Select Model Management Uk Holdings Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of SELECT MODEL MANAGEMENT LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About SELECT MODEL MANAGEMENT LIMITED (03460641)

SELECT MODEL MANAGEMENT LIMITED is a private limited company incorporated on 30 October 1997 and registered in the United Kingdom under company number 03460641. Its registered office is at Second Floor, 77 St Martin's Lane, London, WC2N 4AA, United Kingdom. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 October 2025. 12 active officers are on record , and the person with significant control is Select Model Management Uk Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

Non-trading company non trading across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.