SLR GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

SLR GLOBAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SLR GLOBAL LIMITED was incorporated 6 years ago on 01/02/2018 and has the registered number: 11182524. The accounts status is GROUP and accounts are next due on 30/09/2024.

SLR GLOBAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAMILTON TOPCO LIMITED (until 04/09/2018)
DMWSL 875 LIMITED (until 09/03/2018)

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2023-08-08 CURRENT
MR BRADLEY GARNET ANDREWS Nov 1975 Canadian Director 2023-10-18 CURRENT
MRS HELEN MARY BROWN Jan 1969 British Director 2020-02-20 CURRENT
MR NEIL CHRISTOPHER PENHALL Apr 1964 British Director 2018-06-21 CURRENT
MR ALYN RHYS NORTH Aug 1979 British Director 2024-01-12 CURRENT
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2018-02-01 UNTIL 2018-03-15 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2018-02-01 UNTIL 2018-03-15 RESIGNED
MR JOHN MARTIN GREEN Secretary 2018-07-27 UNTIL 2023-01-31 RESIGNED
MR CHRISTOPHER LAURENCE WARREN Oct 1975 British Director 2018-03-15 UNTIL 2022-09-30 RESIGNED
ROBERT ANTONY DUNDAS LEEMING Oct 1978 British Director 2018-03-15 UNTIL 2022-09-30 RESIGNED
MR DANIEL LEE TEUTSCH May 1987 British Director 2022-03-29 UNTIL 2022-06-06 RESIGNED
MR PETER JOHN SKINNER Apr 1964 British Director 2019-12-03 UNTIL 2023-07-28 RESIGNED
MR KEVIN GRANT RATTUE Jun 1959 British Director 2018-06-21 UNTIL 2021-05-25 RESIGNED
MISS SHEENA PATTNI Oct 1988 Director 2018-03-15 UNTIL 2020-07-28 RESIGNED
MR PETER ROBERT MACKELLAR Jan 1965 British Director 2018-06-21 UNTIL 2022-11-01 RESIGNED
MR CHRISTOPHER MULLIGAN Jan 1978 British Director 2020-01-13 UNTIL 2021-09-20 RESIGNED
PAUL THOMAS BARRON Oct 1979 British Director 2018-03-08 UNTIL 2018-03-15 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2020-05-05 UNTIL 2023-09-01 RESIGNED
MISS DIANNE ELIZABETH BUCHANAN Jul 1971 British Director 2018-06-21 UNTIL 2019-01-04 RESIGNED
GRAHAM CLIVE ELTON Mar 1963 British Director 2018-11-19 UNTIL 2022-09-30 RESIGNED
MR JONATHAN STEPHEN CRANE Aug 1977 British Director 2021-09-20 UNTIL 2023-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solar Holdings Holdco Limited 2022-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Charterhouse Gp Llp 2018-03-15 - 2022-09-30 London   Significant influence or control
Dm Company Services (London) Limited 2018-02-01 - 2018-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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