Slr Global Limited

Active
Incorporated on 1 Feb 2018

Reg Address: 1 Bartholomew Lane, London EC2N 2AX, United Kingdom

Company Number 11182524
Company Status Active
Incorporation Date 1 Feb 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 30 Dec 2022
Accounts Type Group
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Jan 2024
Confirmation Statement Next Due 7 Feb 2025
Average Number of Employees -

Previous Names:
Hamilton Topco Limited - 4 Sep 2018
Dmwsl 875 Limited - 9 Mar 2018
Hamilton Topco Limited - 9 Mar 2018
Dmwsl 875 Limited - 1 Feb 2018

Company Classifications:
74990 - Non-trading company

Summary The company with name "Slr Global Limited" is a ltd and located in 1 Bartholomew Lane, London EC2N 2AX. Slr Global Limited is currently in active status and it was incorporated on 1 Feb 2018 (6 years 7 months 22 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 Slr Global 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	Daniel Lee Teutsch	Director	29 Mar 2022	British	Resigned 6 Jun 2022
5	Jonathan Stephen Crane	Director	20 Sep 2021	British	Active
6	Andrew Christopher Bolter	Director	5 May 2020	British	Active
7	Andrew Christopher Bolter	Director	5 May 2020	British	Active
8	Helen Mary Brown	Director	20 Feb 2020	British	Active
9	Helen Mary Brown	Director	20 Feb 2020	British	Active
10	Christopher Mulligan	Director	13 Jan 2020	British	Active
11	Christopher Mulligan	Director	13 Jan 2020	British	Resigned 20 Sep 2021
12	Peter John Skinner	Director	3 Dec 2019	British	Resigned 28 Jul 2023
13	Peter Skinner	Director	3 Dec 2019	British	Active
14	Graham Clive Elton	Director	19 Nov 2018	British	Active
15	Graham Clive Elton	Director	19 Nov 2018	British	Active
16	John Martin Green	Secretary	27 Jul 2018	-	Active
17	John Martin Green	Secretary	27 Jul 2018	-	Resigned 31 Jan 2023
18	Dianne Elizabeth Buchanan	Director	21 Jun 2018	British	Resigned 4 Jan 2019
19	Neil Christopher Penhall	Director	21 Jun 2018	British	Active
20	Kevin Grant Rattue	Director	21 Jun 2018	British	Active
21	Neil Christopher Penhall	Director	21 Jun 2018	British	Active
22	Peter Robert Mackellar	Director	21 Jun 2018	British	Active
23	Kevin Grant Rattue	Director	21 Jun 2018	British	Resigned 25 May 2021
24	Robert Antony Dundas Leeming	Director	15 Mar 2018	British	Resigned 30 Sep 2022
25	Robert Antony Dundas Leeming	Director	15 Mar 2018	British	Active
26	Christopher Laurence Warren	Director	15 Mar 2018	British	Active
27	Sheena Pattni	Director	15 Mar 2018	British	Resigned 28 Jul 2020
28	Gian Paul Becci	Director	8 Mar 2018	British	Resigned 15 Mar 2018
29	Martin James Mcnair	Director	1 Feb 2018	British	Resigned 15 Mar 2018
30	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	Charterhouse Gp Llp Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	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 Global 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	Persons With Significant Control - Change To A Person With Significant Control	4 Oct 2023	Download PDF
4	Accounts - Group	3 Oct 2023	Download PDF
5	Capital - Allotment Shares	27 Apr 2023	Download PDF
6	Confirmation Statement - Updates	31 Jan 2023	Download PDF
7	Officers - Termination Secretary Company With Name Termination Date	31 Jan 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	9 Nov 2022	Download PDF 1 Pages
9	Incorporation - Memorandum Articles	25 Oct 2022	Download PDF
10	Officers - Termination Director Company With Name Termination Date	13 Oct 2022	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	13 Oct 2022	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	13 Oct 2022	Download PDF 1 Pages
13	Miscellaneous - Court Order	5 Oct 2022	Download PDF
14	Resolution	12 Sep 2022	Download PDF
15	Capital - Allotment Shares	5 Jul 2022	Download PDF
16	Capital - Allotment Shares	17 Jun 2022	Download PDF
17	Accounts - Group	10 Jun 2022	Download PDF
18	Capital - Second Filing Allotment Shares	9 Jun 2022	Download PDF
19	Capital - Second Filing Allotment Shares	9 Jun 2022	Download PDF
20	Capital - Allotment Shares	8 Jun 2022	Download PDF
21	Capital - Allotment Shares	8 Jun 2022	Download PDF
22	Capital - Second Filing Allotment Shares	8 Jun 2022	Download PDF
23	Capital - Allotment Shares	8 Jun 2022	Download PDF
24	Capital - Allotment Shares	7 Jun 2022	Download PDF
25	Capital - Allotment Shares	7 Jun 2022	Download PDF
26	Capital - Allotment Shares	7 Jun 2022	Download PDF
27	Capital - Allotment Shares	7 Jun 2022	Download PDF
28	Capital - Allotment Shares	7 Jun 2022	Download PDF
29	Capital - Allotment Shares	7 Jun 2022	Download PDF
30	Capital - Allotment Shares	7 Jun 2022	Download PDF
31	Capital - Allotment Shares	7 Jun 2022	Download PDF
32	Capital - Allotment Shares	7 Jun 2022	Download PDF
33	Capital - Allotment Shares	7 Jun 2022	Download PDF
34	Capital - Allotment Shares	7 Jun 2022	Download PDF
35	Officers - Termination Director Company With Name Termination Date	6 Jun 2022	Download PDF 1 Pages
36	Capital - Allotment Shares	24 Oct 2021	Download PDF 10 Pages
37	Capital - Allotment Shares	15 Jul 2021	Download PDF
38	Officers - Termination Director Company With Name Termination Date	25 May 2021	Download PDF
39	Confirmation Statement - Updates	16 Feb 2021	Download PDF 70 Pages
40	Accounts - Group	9 Jan 2021	Download PDF 78 Pages
41	Officers - Termination Director Company With Name Termination Date	30 Jul 2020	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name Date	6 May 2020	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name Date	4 Mar 2020	Download PDF 2 Pages
44	Confirmation Statement - Updates	5 Feb 2020	Download PDF 66 Pages
45	Officers - Appoint Person Director Company With Name Date	22 Jan 2020	Download PDF 2 Pages
46	Capital - Allotment Shares	6 Dec 2019	Download PDF 4 Pages
47	Officers - Appoint Person Director Company With Name Date	5 Dec 2019	Download PDF 2 Pages
48	Accounts - Group	2 Oct 2019	Download PDF 43 Pages
49	Capital - Allotment Shares	2 May 2019	Download PDF 5 Pages
50	Confirmation Statement - Updates	18 Feb 2019	Download PDF 49 Pages
51	Capital - Allotment Shares	4 Feb 2019	Download PDF 7 Pages
52	Capital - Allotment Shares	9 Jan 2019	Download PDF 5 Pages
53	Officers - Termination Director Company With Name Termination Date	9 Jan 2019	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name Date	29 Nov 2018	Download PDF 2 Pages
55	Accounts - Change Account Reference Date Company Current Extended	15 Oct 2018	Download PDF 1 Pages
56	Change Of Name - Certificate Company	4 Sep 2018	Download PDF 5 Pages
57	Officers - Appoint Person Secretary Company With Name Date	2 Aug 2018	Download PDF 2 Pages
58	Capital - Variation Of Rights Attached To Shares	18 Jul 2018	Download PDF 2 Pages
59	Capital - Alter Shares Subdivision	18 Jul 2018	Download PDF 4 Pages
60	Capital - Name Of Class Of Shares	18 Jul 2018	Download PDF 2 Pages
61	Capital - Allotment Shares	4 Jul 2018	Download PDF 5 Pages
62	Capital - Allotment Shares	4 Jul 2018	Download PDF 4 Pages
63	Resolution	4 Jul 2018	Download PDF 59 Pages
64	Address - Move Registers To Sail Company With New	3 Jul 2018	Download PDF 1 Pages
65	Address - Change Sail Company With New	3 Jul 2018	Download PDF 1 Pages
66	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
67	Address - Change Registered Office Company With Date Old New	2 Jul 2018	Download PDF 1 Pages
68	Accounts - Change Account Reference Date Company Current Shortened	2 Jul 2018	Download PDF 1 Pages
69	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
70	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
71	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
72	Officers - Termination Director Company With Name Termination Date	23 Mar 2018	Download PDF 2 Pages
73	Officers - Termination Secretary Company With Name Termination Date	21 Mar 2018	Download PDF 2 Pages
74	Officers - Appoint Person Director Company With Name Date	21 Mar 2018	Download PDF 3 Pages
75	Officers - Termination Director Company With Name Termination Date	21 Mar 2018	Download PDF 2 Pages
76	Officers - Appoint Person Director Company With Name Date	21 Mar 2018	Download PDF 3 Pages
77	Officers - Appoint Person Director Company With Name Date	21 Mar 2018	Download PDF 3 Pages
78	Officers - Appoint Person Director Company With Name Date	21 Mar 2018	Download PDF 3 Pages
79	Persons With Significant Control - Notification Of A Person With Significant Control	21 Mar 2018	Download PDF 4 Pages
80	Persons With Significant Control - Cessation Of A Person With Significant Control	21 Mar 2018	Download PDF 3 Pages
81	Change Of Name - Certificate Company	9 Mar 2018	Download PDF 3 Pages
82	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.

#	Name	Status
1	Autism Centre Of Excellence Mutual People: Robert Antony Dundas Leeming	Active
2	Socotec Building & Real Estate Holdings Limited Mutual People: Andrew Christopher Bolter	Active
3	Butler & Young Holdings Limited Mutual People: Andrew Christopher Bolter	Active
4	National Tutoring Foundation Mutual People: Graham Clive Elton	Active
5	Epic Investment Partners (Uk) Limited Mutual People: Robert Antony Dundas Leeming	Active
6	London International Exhibition Centre Holdings Plc Mutual People: Graham Clive Elton	Active
7	London International Exhibition Centre Plc Mutual People: Graham Clive Elton	Active
8	With Intelligence Limited Mutual People: Graham Clive Elton	Active
9	Pageant Gaming Media Limited Mutual People: Graham Clive Elton	Active
10	With Intelligence Holdings Limited Mutual People: Graham Clive Elton	Active
11	Lbr 1 Limited Mutual People: Graham Clive Elton	Liquidation
12	F.T. Business Information Limited Mutual People: Graham Clive Elton	Active
13	Ft (Dormant) Limited Mutual People: Graham Clive Elton	Active
14	Throgmorton Publications Limited Mutual People: Graham Clive Elton	Active
15	Financial Times Business Limited Mutual People: Graham Clive Elton	Active
16	Financial Times Holdings Limited Mutual People: Graham Clive Elton	Active
17	Grafton Topco Limited Mutual People: Graham Clive Elton	Active
18	Roscoe Postle Associates Uk Limited Mutual People: Neil Christopher Penhall	dissolved
19	Hfl Risk Services Ltd Mutual People: Peter Robert Mackellar , Neil Christopher Penhall	dissolved
20	Hfl Holdings Limited Mutual People: Peter Robert Mackellar , Neil Christopher Penhall	dissolved
21	Slr Hd Limited Mutual People: Andrew Christopher Bolter , Peter Robert Mackellar , Neil Christopher Penhall , Kevin Grant Rattue , Robert Antony Dundas Leeming , Christopher Laurence Warren	Active
22	Slr Holdings Limited Mutual People: Neil Christopher Penhall	Active
23	Slr Intermediate Holding Company Limited Mutual People: Neil Christopher Penhall	Active
24	Slr Management Limited Mutual People: Peter Robert Mackellar , Neil Christopher Penhall	Active
25	Slr Trustee Limited Mutual People: Neil Christopher Penhall	Active
26	Hfl Consulting Limited Mutual People: Peter Robert Mackellar , Neil Christopher Penhall	Active
27	Slr Md Limited Mutual People: Andrew Christopher Bolter , Peter Robert Mackellar , Neil Christopher Penhall , Kevin Grant Rattue , Robert Antony Dundas Leeming , Christopher Laurence Warren	Active
28	Slr Consulting Limited Mutual People: Peter Robert Mackellar , Neil Christopher Penhall	Active
29	Slr Group Limited Mutual People: Neil Christopher Penhall	Active
30	Slr Bd Limited Mutual People: Andrew Christopher Bolter , Peter Robert Mackellar , Neil Christopher Penhall , Kevin Grant Rattue , Robert Antony Dundas Leeming , Christopher Laurence Warren	Active
31	Pharmacy2U Limited Mutual People: Robert Antony Dundas Leeming	Active
32	Vectos Infrastructure Limited Mutual People: Neil Christopher Penhall	Active
33	Vectos (North) Limited Mutual People: Neil Christopher Penhall	Active
34	Shots Limited Mutual People: Graham Clive Elton	Active
35	The Communications Trading Company Limited Mutual People: Graham Clive Elton	Active
36	Picme Limited Mutual People: Peter Robert Mackellar , Neil Christopher Penhall	dissolved
37	Data Management Services Group Limited Mutual People: Graham Clive Elton	Active
38	Adtrack Limited Mutual People: Graham Clive Elton	Active
39	Telefoto Monitoring Services Limited Mutual People: Graham Clive Elton	Active
40	Press Advertising Register Limited(The) Mutual People: Graham Clive Elton	Active
41	The Register Group Limited Mutual People: Graham Clive Elton	Active
42	Mtwom 1 Limited Mutual People: Christopher Laurence Warren	dissolved
43	National Youth Theatre Of Great Britain(The) Mutual People: Graham Clive Elton	Active
44	Mtwom B Limited Mutual People: Christopher Laurence Warren	dissolved
45	Briers Midco Limited Mutual People: Christopher Laurence Warren	Active
46	Ce Topco Limited Mutual People: Graham Clive Elton	Active
47	Briers Bidco Limited Mutual People: Christopher Laurence Warren	Active
48	Corporate Citizenship Limited Mutual People: Neil Christopher Penhall	Active
49	Briers Topco Limited Mutual People: Christopher Laurence Warren	Active
50	Miller Freeman Worldwide Limited Mutual People: Graham Clive Elton	Active
51	Mirion Technologies (Holdingsub1), Ltd. Mutual People: Christopher Laurence Warren	Active
52	Mirion Technologies (Global), Ltd. Mutual People: Christopher Laurence Warren , Robert Antony Dundas Leeming	Active
53	Lcp Morgan Holdco Limited Mutual People: Robert Antony Dundas Leeming	Active
54	Enviros Limited Mutual People: Peter Robert Mackellar	Active
55	Enviros Management Services Ltd. Mutual People: Peter Robert Mackellar	dissolved
56	Worley Europe Services Limited Mutual People: Peter Robert Mackellar	Active
57	Colin Buchanan And Partners Limited Mutual People: Peter Robert Mackellar	dissolved
58	Worley Consulting Group Limited Mutual People: Peter Robert Mackellar	Active
59	Enviros Group Limited Mutual People: Peter Robert Mackellar	Active
60	Vectos Holdings Limited Mutual People: Andrew Christopher Bolter , Neil Christopher Penhall	Active
61	Aspinwall & Company Limited Mutual People: Peter Robert Mackellar	dissolved
62	International Stadia Group Holdings Limited Mutual People: Graham Clive Elton	Active
63	Vectos Microsim Limited Mutual People: Neil Christopher Penhall	Active
64	Arts Educational Schools(The) Mutual People: Graham Clive Elton	Active
65	Tiger Acquisitions Uk Limited Mutual People: Robert Antony Dundas Leeming	Active
66	Now Teach Mutual People: Graham Clive Elton	Active
67	Bain & Company Holdings Limited Mutual People: Graham Clive Elton	Active
68	Bighead Limited Mutual People: Robert Antony Dundas Leeming	dissolved
69	Bighead Holdings Limited Mutual People: Robert Antony Dundas Leeming	dissolved
70	Hfi Media Limited Mutual People: Graham Clive Elton	dissolved
71	Challenge Gas Trading Limited Mutual People: Neil Christopher Penhall	dissolved
72	Challenge Oil & Gas Limited Mutual People: Neil Christopher Penhall	dissolved