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Nom

SLR Management Limited
Adresse
Third Floor Summit House 12 Red Lion Square
Holborn
London
WC1R 4QH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06538090 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
Noms Précédents
  • Green Acquisitions Limited
  • De Facto 1619 Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Slr Bd Limited Status: Active Notified: 21/06/2018 Companies House Number: 11182615 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB 3i Group Plc Status: Ceased Notified: 27/07/2016 Ceased: 21/06/2018 Companies House Number: 01142830 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 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: 28/05/2008 Ceased: 01/07/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Andrew Mccarthy Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04517648 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 Architecture and Planning Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05098149 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 Bowman Planton Limited Status: Active Notified: 06/04/2016 Companies House Number: 04713460 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 Challenge Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 03411275 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 Cooper Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 03297730 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 FMH Consulting LTD Status: Active Notified: 06/04/2016 Companies House Number: 04362869 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 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05134073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •