Shl Group Limited
01328744
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 04/08/2017
HEAD OF FINANCE
BRITISH · ENGLAND · Age 49
Also on 12 other boards
director · Since 31/05/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 45
Also on 15 other boards
Former
director · Resigned 26/06/2015
director · Resigned 04/08/2017
director · Resigned 31/07/2020
director · Resigned 31/07/2020
director · Resigned 31/07/2020
director · Resigned 25/01/2022
director · Resigned 31/01/2023
director · Resigned 31/05/2024
director · Resigned 31/12/2024
director · Resigned 16/05/2025
Persons with Significant Control
Shl International Management Limited
The Pavilion, Atwell Place, Thames Ditton, KT7 0NE
Reg: 11172626 · England And Wales · Limited
Notified 03/04/2018
Former PSCs
Ceb Global Limited
Ceased 22/11/2017
Gartner, Inc.
Ceased 03/04/2018
Talent Assessment Holdings Limited
Ceased 03/04/2018
Charges1 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
THE PAVILION 1 ATWELL PLACE
SURREY