Shl International Management Limited

Active
Incorporated on 26 Jan 2018

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

Company Number 11172626
Company Status Active
Incorporation Date 26 Jan 2018
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
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 Bidco Limited - 11 Apr 2018
Aculeus Bidco Limited - 26 Jan 2018

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

Summary The company with name "Shl International Management Limited" is a ltd and located in The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE. Shl International 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 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Shl International 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	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	Active
6	Paul John Greensmith	Director	31 Jul 2020	British	Resigned 31 Jan 2023
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 31 Jul 2020
10	Andrew William Myers	Director	8 Nov 2018	British	Resigned 31 Jul 2020
11	David Edward Ryell	Director	3 Apr 2018	British	Resigned 31 Jul 2020
12	Andrew James Bradshaw	Director	3 Apr 2018	British	Resigned 31 Jul 2020
13	Michael Edmondson	Director	3 Apr 2018	British	Active
14	John Gerard Moore	Director	26 Jan 2018	Irish	Resigned 3 Apr 2018
15	Thomas Michael Lightowler	Director	26 Jan 2018	British	Resigned 3 Apr 2018
16	Christopher Michael Graham	Director	26 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 International Finance 1 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	30 Jan 2018	-	Active
2	Shl International Finance 2 Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	30 Jan 2018	-	Active
3	Aculeus Holdco 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	26 Jan 2018	-	Ceased 30 Jan 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Shl International 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	Mortgage - Satisfy Charge Full	16 May 2024	Download PDF
4	Mortgage - Satisfy Charge Full	16 May 2024	Download PDF
5	Officers - Appoint Person Director Company With Name Date	31 Jan 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	31 Jan 2023	Download PDF
7	Confirmation Statement - No Updates	24 Jan 2023	Download PDF
8	Other - Legacy	10 Oct 2022	Download PDF
9	Accounts - Audit Exemption Subsiduary	10 Oct 2022	Download PDF
10	Accounts - Legacy	10 Oct 2022	Download PDF
11	Other - Legacy	10 Oct 2022	Download PDF
12	Other - Legacy	29 May 2021	Download PDF
13	Other - Legacy	28 May 2021	Download PDF
14	Accounts - Legacy	27 May 2021	Download PDF
15	Confirmation Statement - No Updates	26 Jan 2021	Download PDF 3 Pages
16	Accounts - Audit Exemption Subsiduary	23 Oct 2020	Download PDF 13 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	Officers - Appoint Person Director Company With Name Date	10 Aug 2020	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	10 Aug 2020	Download PDF 1 Pages
21	Accounts - Legacy	3 Aug 2020	Download PDF 73 Pages
22	Other - Legacy	3 Aug 2020	Download PDF 1 Pages
23	Other - Legacy	3 Aug 2020	Download PDF 3 Pages
24	Officers - Appoint Person Director Company With Name Date	19 Jun 2020	Download PDF 2 Pages
25	Confirmation Statement - No Updates	27 Jan 2020	Download PDF 3 Pages
26	Accounts - Audit Exemption Subsiduary	5 Nov 2019	Download PDF 8 Pages
27	Accounts - Legacy	5 Nov 2019	Download PDF 41 Pages
28	Other - Legacy	5 Nov 2019	Download PDF 1 Pages
29	Other - Legacy	30 Sep 2019	Download PDF 3 Pages
30	Other - Legacy	30 Sep 2019	Download PDF 3 Pages
31	Confirmation Statement - Updates	8 Feb 2019	Download PDF 4 Pages
32	Officers - Appoint Person Director Company With Name Date	20 Nov 2018	Download PDF 2 Pages
33	Capital - Allotment Shares	9 May 2018	Download PDF 5 Pages
34	Persons With Significant Control - Change To A Person With Significant Control	30 Apr 2018	Download PDF 2 Pages
35	Persons With Significant Control - Change To A Person With Significant Control	25 Apr 2018	Download PDF 5 Pages
36	Resolution	23 Apr 2018	Download PDF 3 Pages
37	Resolution	11 Apr 2018	Download PDF 3 Pages
38	Address - Change Registered Office Company With Date Old New	11 Apr 2018	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	10 Apr 2018	Download PDF 1 Pages
40	Officers - Termination Director Company With Name Termination Date	10 Apr 2018	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name Date	10 Apr 2018	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	10 Apr 2018	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name Date	10 Apr 2018	Download PDF 2 Pages
44	Officers - Termination Director Company With Name Termination Date	10 Apr 2018	Download PDF 1 Pages
45	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Apr 2018	Download PDF 27 Pages
46	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Apr 2018	Download PDF 15 Pages
47	Persons With Significant Control - Cessation Of A Person With Significant Control	30 Jan 2018	Download PDF 1 Pages
48	Persons With Significant Control - Notification Of A Person With Significant Control	30 Jan 2018	Download PDF 2 Pages
49	Persons With Significant Control - Notification Of A Person With Significant Control	30 Jan 2018	Download PDF 2 Pages
50	Capital - Allotment Shares	30 Jan 2018	Download PDF 3 Pages
51	Persons With Significant Control - Change To A Person With Significant Control	30 Jan 2018	Download PDF 2 Pages
52	Accounts - Change Account Reference Date Company Current Shortened	26 Jan 2018	Download PDF 1 Pages
53	Incorporation - Company	26 Jan 2018	Download PDF 39 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 International Finance 2 Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
4	Shl Global Holdings 1 Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
5	Shl Group Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
6	Saville & Holdsworth Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
7	Shl Global Holdings 2 Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
8	Shl Global Holdings Midco Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
9	Shl Global Management Limited Mutual People: Michael Edmondson , Paul John Greensmith	Active
10	Shl Product Ltd Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
11	Shl International Finance 1 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
23	Netnames Holdings Limited Mutual People: Paul John Greensmith	Active
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
27	Group Nbt Limited Mutual People: Paul John Greensmith	Active
28	Ascio Limited Mutual People: Paul John Greensmith	Active - Proposal To Strike Off
29	Carlton Food Network Limited Mutual People: Paul John Greensmith	Active
30	Fulford Grange Medical Centre Limited Mutual People: Paul John Greensmith	Active
31	Iac Search & Media Uk Ltd Mutual People: Paul John Greensmith	Liquidation
32	Easily Limited Mutual People: Paul John Greensmith	Active
33	Court Cavendish Limited Mutual People: Paul John Greensmith	Active
34	H R Information Limited Mutual People: Paul John Greensmith	Active
35	Autism (Gb) Limited Mutual People: Paul John Greensmith	Active
36	Chelfham Senior School Limited Mutual People: Paul John Greensmith	Active
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
43	Priory Old Grange Services Limited Mutual People: Paul John Greensmith	Active
44	Priory Old Forensic Services Limited Mutual People: Paul John Greensmith	Active
45	Priory Healthcare Investments Limited Mutual People: Paul John Greensmith	Active
46	Fanplate Limited Mutual People: Paul John Greensmith	Active
47	Priory Healthcare Investments Trustee Limited Mutual People: Paul John Greensmith	Active
48	Nottcor 6 Limited Mutual People: Paul John Greensmith	Active
49	Priory Finance Property Holdings No.1 Limited Mutual People: Paul John Greensmith	Active
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
65	Priory Healthcare Finance Co Limited Mutual People: Paul John Greensmith	Active
66	Input Media Design Limited Mutual People: Paul John Greensmith	Active
67	Gravity Media (Uk.) Ltd Mutual People: Paul John Greensmith	Active
68	Gravity Broadcast Limited Mutual People: Paul John Greensmith	Active
69	Gravity Media Group Holdings Limited Mutual People: Paul John Greensmith	Active
70	Great Bear Productions Limited Mutual People: Paul John Greensmith	Active
71	Input Video Productions Limited Mutual People: Paul John Greensmith	Active
72	Gravity Media Group Uk Holdings Limited Mutual People: Paul John Greensmith	Active
73	Input Video Ltd Mutual People: Paul John Greensmith	Active
74	Input Video Holdings Ltd Mutual People: Paul John Greensmith	Active
75	Gravity Media Group Limited Mutual People: Paul John Greensmith	Active
76	Input Design Limited Mutual People: Paul John Greensmith	Active
77	Input Media Limited Mutual People: Paul John Greensmith	Active
78	Gravity Media North Limited Mutual People: Paul John Greensmith	Active