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Nom

SLR Holdings Limited
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05134073 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Slr Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06538090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 3i Group Plc Status: Ceased Notified: 27/07/2016 Ceased: 27/07/2016 Companies House Number: 01142830 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    North, Alyn Rhys Holborn, London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Shaw, Helen Sarah Holborn, London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Chief Legal And Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Ceased Notified: 08/08/2023 Ceased: 01/10/2024 Role: Corporate-Secretary Companies House Number: 06307550
    Penhall, Neil Christopher London, United Kingdom Status: Ceased Notified: 06/11/2013 Ceased: 01/07/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Insite Environments LTD Status: Active Notified: 06/04/2016 Companies House Number: 02949413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Roscoe Postle Associates UK Limited Status: Active Notified: 03/09/2019 Companies House Number: 07616720 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag SLR Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 03880506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SLR Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02952410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •