Slr Bd Limited
- Active
- Incorporated on 1 Feb 2018
Reg Address: 1 Bartholomew Lane, London EC2N 2AX, United Kingdom
Previous Names:
Hamilton Bidco Limited - 4 Sep 2018
Dmwsl 878 Limited - 9 Mar 2018
Hamilton Bidco Limited - 9 Mar 2018
Dmwsl 878 Limited - 1 Feb 2018
Company Classifications:
74990 - Non-trading company
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 Slr Bd Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alyn Rhys North | Director | 12 Jan 2024 | British | Active |
| 2 | Bradley Garnet Andrews | Director | 18 Oct 2023 | Canadian | Active |
| 3 | INTERTRUST (UK) LIMITED | Corporate Secretary | 8 Aug 2023 | - | Active |
| 4 | Andrew Christopher Bolter | Director | 5 May 2020 | British | Active |
| 5 | Andrew Christopher Bolter | Director | 5 May 2020 | British | Active |
| 6 | John Martin Green | Secretary | 27 Jul 2018 | - | Resigned 31 Jan 2023 |
| 7 | John Martin Green | Secretary | 27 Jul 2018 | - | Active |
| 8 | Dianne Elizabeth Buchanan | Director | 21 Jun 2018 | British | Resigned 4 Jan 2019 |
| 9 | Kevin Grant Rattue | Director | 21 Jun 2018 | British | Active |
| 10 | Neil Christopher Penhall | Director | 21 Jun 2018 | British | Active |
| 11 | Peter Robert Mackellar | Director | 21 Jun 2018 | British | Active |
| 12 | Neil Christopher Penhall | Director | 21 Jun 2018 | British | Active |
| 13 | Kevin Grant Rattue | Director | 21 Jun 2018 | British | Resigned 1 Jul 2021 |
| 14 | Robert Antony Dundas Leeming | Director | 15 Mar 2018 | British | Resigned 21 Jun 2018 |
| 15 | Robert Antony Dundas Leeming | Director | 15 Mar 2018 | British | Resigned 21 Jun 2018 |
| 16 | Sheena Pattni | Director | 15 Mar 2018 | British | Resigned 21 Jun 2018 |
| 17 | Christopher Laurence Warren | Director | 15 Mar 2018 | British | Resigned 21 Jun 2018 |
| 18 | Gian Paul Becci | Director | 8 Mar 2018 | British | Resigned 15 Mar 2018 |
| 19 | Martin James Mcnair | Director | 1 Feb 2018 | British | Resigned 15 Mar 2018 |
| 20 | DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 1 Feb 2018 | - | Resigned 15 Mar 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 | Hamilton Midco 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 | 15 Mar 2018 | - | Active |
| 2 | Dm Company Services (London) 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 | 1 Feb 2018 | - | Ceased 15 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Slr Bd Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 7 Feb 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2024 | Download PDF |
| 3 | Officers - Appoint Corporate Secretary Company With Name Date | 4 Oct 2023 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 4 Oct 2023 | Download PDF |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 20 Sep 2023 | Download PDF |
| 6 | Capital - Allotment Shares | 9 May 2023 | Download PDF |
| 7 | Capital - Allotment Shares | 27 Apr 2023 | Download PDF |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 31 Jan 2023 | Download PDF |
| 9 | Mortgage - Satisfy Charge Full | 31 Jan 2023 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2022 | Download PDF 1 Pages |
| 11 | Accounts - Full | 24 Sep 2022 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2021 | Download PDF |
| 13 | Confirmation Statement - Updates | 23 Mar 2021 | Download PDF 4 Pages |
| 14 | Accounts - Full | 9 Jan 2021 | Download PDF 24 Pages |
| 15 | Capital - Second Filing Allotment Shares | 10 Dec 2020 | Download PDF 9 Pages |
| 16 | Capital - Allotment Shares | 10 Nov 2020 | Download PDF 7 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 14 May 2020 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 4 Feb 2020 | Download PDF 3 Pages |
| 19 | Accounts - Full | 2 Oct 2019 | Download PDF 20 Pages |
| 20 | Confirmation Statement - Updates | 21 Feb 2019 | Download PDF 4 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2019 | Download PDF 1 Pages |
| 22 | Accounts - Change Account Reference Date Company Current Extended | 15 Oct 2018 | Download PDF 1 Pages |
| 23 | Change Of Name - Certificate Company | 4 Sep 2018 | Download PDF 5 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 2 Aug 2018 | Download PDF 2 Pages |
| 25 | Capital - Alter Shares Subdivision | 18 Jul 2018 | Download PDF 4 Pages |
| 26 | Capital - Allotment Shares | 4 Jul 2018 | Download PDF 4 Pages |
| 27 | Capital - Allotment Shares | 4 Jul 2018 | Download PDF 4 Pages |
| 28 | Resolution | 4 Jul 2018 | Download PDF 16 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2018 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
| 34 | Accounts - Change Account Reference Date Company Current Shortened | 2 Jul 2018 | Download PDF 1 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 2 Jul 2018 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2018 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2018 | Download PDF 1 Pages |
| 38 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Jun 2018 | Download PDF 57 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2018 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2018 | Download PDF 3 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2018 | Download PDF 3 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2018 | Download PDF 3 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2018 | Download PDF 3 Pages |
| 44 | Officers - Termination Director Company | 22 Mar 2018 | Download PDF 2 Pages |
| 45 | Officers - Termination Secretary Company With Name Termination Date | 21 Mar 2018 | Download PDF 2 Pages |
| 46 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 Mar 2018 | Download PDF 3 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2018 | Download PDF 2 Pages |
| 48 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Mar 2018 | Download PDF 4 Pages |
| 49 | Change Of Name - Certificate Company | 9 Mar 2018 | Download PDF 3 Pages |
| 50 | Incorporation - Company | 1 Feb 2018 | Download PDF 45 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.