Shl Global Management Limited

Active
Incorporated on 26 Jan 2018

Reg Address: The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE, England

Company Number 11172367
Company Status Active
Incorporation Date 26 Jan 2018
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Group
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 May 2024
Confirmation Statement Next Due 21 May 2025
Average Number of Employees -

Previous Names:
Aculeus Topco Limited - 4 Apr 2018
Aculeus Topco Limited - 26 Jan 2018

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Shl Global Management Limited" is a ltd and located in The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE. Shl Global Management Limited is currently in active status and it was incorporated on 26 Jan 2018 (6 years 7 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Shl Global Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jamie Anthony Keir	Director	31 May 2024	British	Active
2	Kerry Jenkins	Director	13 Mar 2023	British	Resigned 31 May 2024
3	Emmy Bodrogi Hackett	Director	24 Jan 2023	British	Resigned 13 Mar 2023
4	Paul John Greensmith	Director	31 Jul 2020	British	Resigned 31 Jan 2023
5	Paul John Greensmith	Director	31 Jul 2020	British	Active
6	Andrew William Myers	Director	8 Nov 2018	British	Resigned 31 Jul 2020
7	Andrew William Myers	Director	8 Nov 2018	British	Resigned 31 Jul 2020
8	Michael Edmondson	Director	3 Apr 2018	British	Resigned 8 Nov 2018
9	Andrew James Bradshaw	Director	3 Apr 2018	British	Active
10	Christopher Michael Graham	Director	26 Jan 2018	British	Resigned 31 Dec 2021
11	Christopher Michael Graham	Director	26 Jan 2018	British	Active
12	John Gerard Moore	Director	26 Jan 2018	Irish	Active
13	Thomas Michael Lightowler	Director	26 Jan 2018	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Exponent Private Equity Co-Investment Gp Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	26 Jan 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Shl Global Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	3 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	3 Jun 2024	Download PDF
3	Confirmation Statement - Updates	7 May 2024	Download PDF
4	Confirmation Statement - Updates	7 May 2024	Download PDF
5	Capital - Allotment Shares	12 Feb 2024	Download PDF
6	Accounts - Group	28 Sep 2023	Download PDF
7	Capital - Allotment Shares	6 Jun 2023	Download PDF
8	Capital - Variation Of Rights Attached To Shares	27 Feb 2023	Download PDF
9	Resolution	27 Feb 2023	Download PDF
10	Incorporation - Memorandum Articles	27 Feb 2023	Download PDF
11	Confirmation Statement - Updates	21 Feb 2023	Download PDF
12	Officers - Appoint Person Director Company With Name Date	31 Jan 2023	Download PDF
13	Officers - Termination Director Company With Name Termination Date	31 Jan 2023	Download PDF
14	Confirmation Statement - Updates	28 Oct 2022	Download PDF 11 Pages
15	Capital - Allotment Shares	10 Oct 2022	Download PDF 8 Pages
16	Capital - Allotment Shares	2 Aug 2022	Download PDF
17	Capital - Allotment Shares	2 Aug 2022	Download PDF
18	Accounts - Group	28 Jul 2022	Download PDF
19	Incorporation - Memorandum Articles	19 Jul 2022	Download PDF
20	Resolution	19 Jul 2022	Download PDF
21	Resolution	30 Jun 2022	Download PDF
22	Incorporation - Memorandum Articles	30 Jun 2022	Download PDF
23	Resolution	13 Jun 2022	Download PDF
24	Incorporation - Memorandum Articles	13 Jun 2022	Download PDF
25	Capital - Allotment Shares	4 Aug 2021	Download PDF
26	Capital - Allotment Shares	14 Jul 2021	Download PDF
27	Confirmation Statement - Updates	21 Jun 2021	Download PDF
28	Accounts - Group	28 May 2021	Download PDF
29	Capital - Allotment Shares	28 Apr 2021	Download PDF
30	Confirmation Statement - Updates	28 Apr 2021	Download PDF
31	Capital - Allotment Shares	14 Jan 2021	Download PDF 6 Pages
32	Confirmation Statement - Updates	18 Nov 2020	Download PDF 13 Pages
33	Accounts - Group	15 Oct 2020	Download PDF 76 Pages
34	Confirmation Statement - Updates	11 Sep 2020	Download PDF 9 Pages
35	Persons With Significant Control - Change To A Person With Significant Control	12 Aug 2020	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	10 Aug 2020	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name Date	10 Aug 2020	Download PDF 2 Pages
38	Confirmation Statement - Updates	16 Jun 2020	Download PDF 9 Pages
39	Confirmation Statement - Updates	4 Mar 2020	Download PDF 14 Pages
40	Confirmation Statement - Updates	28 Jan 2020	Download PDF 14 Pages
41	Capital - Allotment Shares	26 Nov 2019	Download PDF 6 Pages
42	Accounts - Full	19 Sep 2019	Download PDF 40 Pages
43	Capital - Allotment Shares	1 Jul 2019	Download PDF 6 Pages
44	Capital - Allotment Shares	25 Mar 2019	Download PDF 11 Pages
45	Confirmation Statement - Updates	8 Feb 2019	Download PDF 11 Pages
46	Capital - Name Of Class Of Shares	3 Jan 2019	Download PDF 2 Pages
47	Officers - Termination Director Company With Name Termination Date	22 Nov 2018	Download PDF 1 Pages
48	Officers - Appoint Person Director Company With Name Date	22 Nov 2018	Download PDF 2 Pages
49	Capital - Second Filing Allotment Shares	28 Jun 2018	Download PDF 16 Pages
50	Capital - Allotment Shares	2 May 2018	Download PDF 13 Pages
51	Capital - Alter Shares Subdivision	30 Apr 2018	Download PDF 6 Pages
52	Capital - Name Of Class Of Shares	27 Apr 2018	Download PDF 2 Pages
53	Persons With Significant Control - Change To A Person With Significant Control	25 Apr 2018	Download PDF 5 Pages
54	Resolution	19 Apr 2018	Download PDF 52 Pages
55	Address - Change Registered Office Company With Date Old New	9 Apr 2018	Download PDF 1 Pages
56	Officers - Appoint Person Director Company With Name Date	5 Apr 2018	Download PDF 2 Pages
57	Officers - Appoint Person Director Company With Name Date	5 Apr 2018	Download PDF 2 Pages
58	Resolution	4 Apr 2018	Download PDF 3 Pages
59	Incorporation - Company	26 Jan 2018	Download PDF 39 Pages
60	Accounts - Change Account Reference Date Company Current Shortened	26 Jan 2018	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Runtime Collective Limited Mutual People: John Gerard Moore	Active
2	Discovery Group Holdings Limited Mutual People: John Gerard Moore , Christopher Michael Graham	Liquidation
3	Gorkana Group Holdings Limited Mutual People: John Gerard Moore	Liquidation
4	Shl Debtco Limited Mutual People: John Gerard Moore , Paul John Greensmith , Christopher Michael Graham , Andrew James Bradshaw , Thomas Michael Lightowler	Active
5	Shl Us Finance Limited Mutual People: John Gerard Moore , Paul John Greensmith , Christopher Michael Graham , Thomas Michael Lightowler	Active
6	Shl International Finance 2 Limited Mutual People: John Gerard Moore , Paul John Greensmith , Christopher Michael Graham , Thomas Michael Lightowler	Active
7	Shl Global Holdings 1 Limited Mutual People: John Gerard Moore , Paul John Greensmith , Christopher Michael Graham , Andrew James Bradshaw , Thomas Michael Lightowler	Active
8	Shl Global Holdings 2 Limited Mutual People: John Gerard Moore , Paul John Greensmith , Christopher Michael Graham , Andrew James Bradshaw , Thomas Michael Lightowler	Active
9	Shl International Finance 1 Limited Mutual People: John Gerard Moore , Paul John Greensmith , Christopher Michael Graham , Thomas Michael Lightowler	Active
10	Shl International Management Limited Mutual People: John Gerard Moore , Paul John Greensmith , Christopher Michael Graham , Andrew James Bradshaw , Thomas Michael Lightowler	Active
11	Connacht Spv 1 Limited Mutual People: John Gerard Moore	Liquidation
12	Enva Topco Limited Mutual People: John Gerard Moore	Active
13	Group Gti Ltd Mutual People: John Gerard Moore	Active
14	Dell Corporation Limited Mutual People: John Gerard Moore	Active
15	Dell Emerging Markets (Emea) Limited Mutual People: John Gerard Moore	Active
16	Priory Finance Company Limited Mutual People: Paul John Greensmith	Active
17	Alliance Medical Group Limited Mutual People: Paul John Greensmith	Active
18	Alliance Medical Holdings Limited Mutual People: Paul John Greensmith	Active
19	Alliance Medical Limited Mutual People: Paul John Greensmith	Active
20	Alliance Medical Radiopharmacy Limited Mutual People: Paul John Greensmith	Active
21	Csc Digital Brand Services (Uk) Limited Mutual People: Paul John Greensmith	Active
22	Csc Brand Protection Limited Mutual People: Paul John Greensmith	Active
23	Domain Trustees Uk Limited Mutual People: Paul John Greensmith	Active
24	Netnames Brand Protection Holdings Limited Mutual People: Paul John Greensmith	Active - Proposal To Strike Off
25	Netnames Holdings Limited Mutual People: Paul John Greensmith	Active
26	Netnames International Limited Mutual People: Paul John Greensmith	dissolved
27	Csc Administrative Services Limited Mutual People: Paul John Greensmith	Active
28	Editfile Limited Mutual People: Paul John Greensmith	Active - Proposal To Strike Off
29	Group Nbt Limited Mutual People: Paul John Greensmith	Active
30	Ascio Limited Mutual People: Paul John Greensmith	Active - Proposal To Strike Off
31	Carlton Food Network Limited Mutual People: Paul John Greensmith	Active
32	Fulford Grange Medical Centre Limited Mutual People: Paul John Greensmith	Active
33	Iac Search & Media Uk Ltd Mutual People: Paul John Greensmith	Liquidation
34	Easily Limited Mutual People: Paul John Greensmith	Active
35	Court Cavendish Limited Mutual People: Paul John Greensmith	Active
36	Shl Group Limited Mutual People: Paul John Greensmith , Andrew James Bradshaw	Active
37	Saville & Holdsworth Limited Mutual People: Paul John Greensmith	Active
38	Shl Global Holdings Midco Limited Mutual People: Paul John Greensmith , Andrew James Bradshaw	Active
39	Shl Product Ltd Mutual People: Paul John Greensmith	Active
40	Shl India Finance Limited Mutual People: Paul John Greensmith , Andrew James Bradshaw	Active
41	H R Information Limited Mutual People: Paul John Greensmith	Active
42	Autism (Gb) Limited Mutual People: Paul John Greensmith	Active
43	Chelfham Senior School Limited Mutual People: Paul John Greensmith	Active
44	Jacques Hall Limited Mutual People: Paul John Greensmith	Active
45	Solutions (Llangarron) Limited Mutual People: Paul John Greensmith	Active
46	Priory Central Services Limited Mutual People: Paul John Greensmith	Active
47	Robinson Kay House (Bury) Limited Mutual People: Paul John Greensmith	Active
48	Coxlease Holdings Limited Mutual People: Paul John Greensmith	Active
49	Libra Health Limited Mutual People: Paul John Greensmith	Active
50	Priory Old Grange Services Limited Mutual People: Paul John Greensmith	Active
51	Priory Old Forensic Services Limited Mutual People: Paul John Greensmith	Active
52	Priory Healthcare Investments Limited Mutual People: Paul John Greensmith	Active
53	Fanplate Limited Mutual People: Paul John Greensmith	Active
54	Priory Healthcare Investments Trustee Limited Mutual People: Paul John Greensmith	Active
55	Nottcor 6 Limited Mutual People: Paul John Greensmith	Active
56	Priory Finance Property Holdings No.1 Limited Mutual People: Paul John Greensmith	Active
57	Priory Behavioural Health Limited Mutual People: Paul John Greensmith	Active
58	Priory Pension Trustee Limited Mutual People: Paul John Greensmith	Active
59	Priory Securitisation Holdings Limited Mutual People: Paul John Greensmith	Active
60	Medical Imaging (Essex) Limited Mutual People: Paul John Greensmith	Active
61	Priory Group Limited Mutual People: Paul John Greensmith	Active
62	Farleigh Schools Limited Mutual People: Paul John Greensmith	Active
63	Priory Grange (Holdings) Ltd Mutual People: Paul John Greensmith	Active
64	Sturt House Clinic Limited Mutual People: Paul John Greensmith	Active
65	Coxlease School Limited Mutual People: Paul John Greensmith	Active
66	Employee Management Services Limited Mutual People: Paul John Greensmith	Active
67	Priory Finance Property Holdings No.2 Limited Mutual People: Paul John Greensmith	Active
68	Priory Old Acute Services Limited Mutual People: Paul John Greensmith	Active
69	Priory Old Schools Services Limited Mutual People: Paul John Greensmith	Active
70	Priory Securitisation Limited Mutual People: Paul John Greensmith	Active
71	Priory Healthcare Holdings Limited Mutual People: Paul John Greensmith	Active
72	Priory Healthcare Finance Co Limited Mutual People: Paul John Greensmith	Active
73	Input Media Design Limited Mutual People: Paul John Greensmith	Active
74	Gravity Media (Uk.) Ltd Mutual People: Paul John Greensmith	Active
75	Gravity Broadcast Limited Mutual People: Paul John Greensmith	Active
76	Gravity Media Group Holdings Limited Mutual People: Paul John Greensmith	Active
77	Great Bear Productions Limited Mutual People: Paul John Greensmith	Active
78	Input Video Productions Limited Mutual People: Paul John Greensmith	Active
79	Gravity Media Group Uk Holdings Limited Mutual People: Paul John Greensmith	Active
80	Input Video Ltd Mutual People: Paul John Greensmith	Active
81	Input Video Holdings Ltd Mutual People: Paul John Greensmith	Active
82	Gravity Media Group Limited Mutual People: Paul John Greensmith	Active
83	Input Design Limited Mutual People: Paul John Greensmith	Active
84	Input Media Limited Mutual People: Paul John Greensmith	Active
85	Gravity Media North Limited Mutual People: Paul John Greensmith	Active
86	Bbi Acquisition Limited Mutual People: Christopher Michael Graham	Active
87	Bbi Group Holding Limited Mutual People: Christopher Michael Graham	dissolved
88	Eagle Spv 2 Limited Mutual People: Christopher Michael Graham	dissolved
89	Eagle Spv 3 Limited Mutual People: Christopher Michael Graham	dissolved
90	Excalibur Debtco Limited Mutual People: Christopher Michael Graham	Active
91	Excalibur Holdco Limited Mutual People: Christopher Michael Graham	Active
92	Excalibur Midco Limited Mutual People: Christopher Michael Graham	Active
93	Excalibur Bidco Limited Mutual People: Christopher Michael Graham	Active
94	Garden Care Bidco Limited Mutual People: Christopher Michael Graham	Active
95	Evergreen Garden Care Limited Mutual People: Christopher Michael Graham	Active
96	Atg Entertainment Limited Mutual People: Christopher Michael Graham	Active
97	The Ambassador Entertainment Group Limited Mutual People: Christopher Michael Graham	Active
98	3I Plc Mutual People: Christopher Michael Graham	Active
99	Enthuse Group Limited Mutual People: Christopher Michael Graham	Active
100	International Entertainment Holdings Limited Mutual People: Christopher Michael Graham	Active
101	Immediate Media Company Limited Mutual People: Christopher Michael Graham	Active
102	Vancouver Topco Limited Mutual People: Christopher Michael Graham	Active
103	Tes Global Limited Mutual People: Christopher Michael Graham	Active
104	Tekels Avenue Residents Association Limited Mutual People: Andrew James Bradshaw	Active
105	Thanksbox Limited Mutual People: Andrew James Bradshaw	Active
106	Talent Assessment Holdings Ltd. Mutual People: Andrew James Bradshaw	Active
107	Galene Topco Limited Mutual People: Thomas Michael Lightowler	Active
108	Galene Midco 3 Limited Mutual People: Thomas Michael Lightowler	Active
109	Galene Midco 2 Limited Mutual People: Thomas Michael Lightowler	Active
110	Galene Bidco Limited Mutual People: Thomas Michael Lightowler	Active
111	Galene Midco 1 Limited Mutual People: Thomas Michael Lightowler	Active