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 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
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)
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 |