Shl International Finance 2 Limited

Active
Incorporated on 29 Jan 2018

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

Company Number 11175403
Company Status Active
Incorporation Date 29 Jan 2018
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 30 Sep 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Jan 2023
Confirmation Statement Next Due 25 Jan 2024
Average Number of Employees -

Previous Names:
Aculeus 2 Finco Limited - 11 Apr 2018
Aculeus 2 Finco Limited - 29 Jan 2018

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

Summary The company with name "Shl International Finance 2 Limited" is a ltd and located in The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE. Shl International Finance 2 Limited is currently in active status and it was incorporated on 29 Jan 2018 (6 years 7 months 26 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 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Shl International Finance 2 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	31 Jan 2023	British	Resigned 13 Mar 2023
4	James John Moody	Director	25 Jan 2022	British	Active
5	Paul John Greensmith	Director	31 Jul 2020	British	Resigned 31 Jan 2023
6	Paul John Greensmith	Director	31 Jul 2020	British	Active
7	Nicholas Vivian Malley	Director	8 Jun 2020	British	Active
8	Nicholas Vivian Malley	Director	8 Jun 2020	British	Resigned 25 Jan 2022
9	Andrew William Myers	Director	8 Nov 2018	British	Resigned 30 Jul 2020
10	Andrew William Myers	Director	8 Nov 2018	British	Resigned 30 Jul 2020
11	David Edward Ryell	Director	3 Apr 2018	British	Resigned 31 Jul 2020
12	Michael Edmondson	Director	3 Apr 2018	British	Active
13	John Gerard Moore	Director	29 Jan 2018	Irish	Resigned 3 Apr 2018
14	Thomas Michael Lightowler	Director	29 Jan 2018	British	Resigned 3 Apr 2018
15	Christopher Michael Graham	Director	29 Jan 2018	British	Resigned 3 Apr 2018

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	Shl Debtco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	29 Jan 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Shl International Finance 2 Limited.

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

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	3 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	3 Jun 2024	Download PDF
3	Mortgage - Satisfy Charge Full	16 May 2024	Download PDF
4	Officers - Appoint Person Director Company With Name Date	31 Jan 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	31 Jan 2023	Download PDF
6	Confirmation Statement - No Updates	24 Jan 2023	Download PDF
7	Other - Legacy	10 Oct 2022	Download PDF
8	Accounts - Audit Exemption Subsiduary	10 Oct 2022	Download PDF
9	Accounts - Legacy	10 Oct 2022	Download PDF
10	Other - Legacy	10 Oct 2022	Download PDF
11	Other - Legacy	29 May 2021	Download PDF
12	Other - Legacy	28 May 2021	Download PDF
13	Accounts - Legacy	27 May 2021	Download PDF
14	Confirmation Statement - No Updates	26 Jan 2021	Download PDF 3 Pages
15	Accounts - Audit Exemption Subsiduary	5 Oct 2020	Download PDF 13 Pages
16	Officers - Appoint Person Director Company With Name Date	10 Aug 2020	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	10 Aug 2020	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	10 Aug 2020	Download PDF 1 Pages
19	Other - Legacy	3 Aug 2020	Download PDF 1 Pages
20	Accounts - Legacy	3 Aug 2020	Download PDF 73 Pages
21	Other - Legacy	3 Aug 2020	Download PDF 3 Pages
22	Officers - Appoint Person Director Company With Name Date	19 Jun 2020	Download PDF 2 Pages
23	Confirmation Statement - No Updates	27 Jan 2020	Download PDF 3 Pages
24	Accounts - Legacy	5 Nov 2019	Download PDF 41 Pages
25	Accounts - Audit Exemption Subsiduary	5 Nov 2019	Download PDF 8 Pages
26	Other - Legacy	5 Nov 2019	Download PDF 1 Pages
27	Other - Legacy	30 Sep 2019	Download PDF 3 Pages
28	Confirmation Statement - Updates	7 Feb 2019	Download PDF 4 Pages
29	Officers - Appoint Person Director Company With Name Date	20 Nov 2018	Download PDF 2 Pages
30	Persons With Significant Control - Change To A Person With Significant Control	26 Apr 2018	Download PDF 5 Pages
31	Address - Change Registered Office Company With Date Old New	11 Apr 2018	Download PDF 1 Pages
32	Resolution	11 Apr 2018	Download PDF 3 Pages
33	Officers - Appoint Person Director Company With Name Date	10 Apr 2018	Download PDF 2 Pages
34	Officers - Termination Director Company With Name Termination Date	10 Apr 2018	Download PDF 1 Pages
35	Officers - Termination Director Company With Name Termination Date	10 Apr 2018	Download PDF 1 Pages
36	Officers - Termination Director Company With Name Termination Date	10 Apr 2018	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name Date	10 Apr 2018	Download PDF 2 Pages
38	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Apr 2018	Download PDF 15 Pages
39	Incorporation - Company	29 Jan 2018	Download PDF 39 Pages
40	Accounts - Change Account Reference Date Company Current Shortened	29 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	Shl Debtco Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
2	Shl Us Finance Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
3	Shl Global Holdings 1 Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
4	Shl Group Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
5	Saville & Holdsworth Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
6	Shl Global Holdings 2 Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
7	Shl Global Holdings Midco Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
8	Shl Global Management Limited Mutual People: Michael Edmondson , Paul John Greensmith	Active
9	Shl Product Ltd Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
10	Shl International Finance 1 Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
11	Shl International Management Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
12	Shl People Solutions Group Holdings Ltd. Mutual People: Michael Edmondson , Nicholas Vivian Malley	Active
13	Shl India Finance Limited Mutual People: Nicholas Vivian Malley , Paul John Greensmith	Active
14	Priory Finance Company Limited Mutual People: Paul John Greensmith	Active
15	Alliance Medical Group Limited Mutual People: Paul John Greensmith	Active
16	Alliance Medical Holdings Limited Mutual People: Paul John Greensmith	Active
17	Alliance Medical Limited Mutual People: Paul John Greensmith	Active
18	Alliance Medical Radiopharmacy Limited Mutual People: Paul John Greensmith	Active
19	Csc Digital Brand Services (Uk) Limited Mutual People: Paul John Greensmith	Active
20	Csc Brand Protection Limited Mutual People: Paul John Greensmith	Active
21	Domain Trustees Uk Limited Mutual People: Paul John Greensmith	Active
22	Netnames Brand Protection Holdings Limited Mutual People: Paul John Greensmith	Active - Proposal To Strike Off
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24	Netnames International Limited Mutual People: Paul John Greensmith	dissolved
25	Csc Administrative Services Limited Mutual People: Paul John Greensmith	Active
26	Editfile Limited Mutual People: Paul John Greensmith	Active - Proposal To Strike Off
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28	Ascio Limited Mutual People: Paul John Greensmith	Active - Proposal To Strike Off
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37	Jacques Hall Limited Mutual People: Paul John Greensmith	Active
38	Solutions (Llangarron) Limited Mutual People: Paul John Greensmith	Active
39	Priory Central Services Limited Mutual People: Paul John Greensmith	Active
40	Robinson Kay House (Bury) Limited Mutual People: Paul John Greensmith	Active
41	Coxlease Holdings Limited Mutual People: Paul John Greensmith	Active
42	Libra Health Limited Mutual People: Paul John Greensmith	Active
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44	Priory Old Forensic Services Limited Mutual People: Paul John Greensmith	Active
45	Priory Healthcare Investments Limited Mutual People: Paul John Greensmith	Active
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47	Priory Healthcare Investments Trustee Limited Mutual People: Paul John Greensmith	Active
48	Nottcor 6 Limited Mutual People: Paul John Greensmith	Active
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50	Priory Behavioural Health Limited Mutual People: Paul John Greensmith	Active
51	Priory Pension Trustee Limited Mutual People: Paul John Greensmith	Active
52	Priory Securitisation Holdings Limited Mutual People: Paul John Greensmith	Active
53	Medical Imaging (Essex) Limited Mutual People: Paul John Greensmith	Active
54	Priory Group Limited Mutual People: Paul John Greensmith	Active
55	Farleigh Schools Limited Mutual People: Paul John Greensmith	Active
56	Priory Grange (Holdings) Ltd Mutual People: Paul John Greensmith	Active
57	Sturt House Clinic Limited Mutual People: Paul John Greensmith	Active
58	Coxlease School Limited Mutual People: Paul John Greensmith	Active
59	Employee Management Services Limited Mutual People: Paul John Greensmith	Active
60	Priory Finance Property Holdings No.2 Limited Mutual People: Paul John Greensmith	Active
61	Priory Old Acute Services Limited Mutual People: Paul John Greensmith	Active
62	Priory Old Schools Services Limited Mutual People: Paul John Greensmith	Active
63	Priory Securitisation Limited Mutual People: Paul John Greensmith	Active
64	Priory Healthcare Holdings Limited Mutual People: Paul John Greensmith	Active
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