Slr Group Limited

02952410

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR SUMMIT HOUSE 12 RED LION SQUARE, LONDON, WC1R 4QH

Incorporated 20/07/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74901

Environmental consulting activities

Officers

Mr Alyn Rhys North

director · Since 01/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Ms Helen Sarah Shaw

director · Since 01/07/2024

CHIEF LEGAL AND COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Persons with Significant Control

Slr Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Summit House, 12 Red Lion Square, London, WC1R 4QH

Reg: 05134073 · England · Private Limited Company By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 07/01/2022Registered 11/01/2022Satisfied 09/10/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 02/08/2018Registered 03/08/2018Satisfied 07/10/2021

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 05/07/2012Registered 13/07/2012Satisfied 27/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/03/2010Registered 19/03/2010Satisfied 12/07/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/06/2008Registered 26/06/2008Satisfied 12/07/2012

charge

satisfied

ISIS EQUITY PARTNERS PLC

Created 03/09/2004Registered 21/09/2004Satisfied 17/05/2008

charge

satisfied

ISIS EQUITY PARTNERS PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 03/09/2004Registered 21/09/2004Satisfied 30/05/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/09/2004Registered 10/09/2004Satisfied 12/07/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/09/2004Registered 10/09/2004Satisfied 12/07/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/09/2004Registered 08/09/2004Satisfied 12/07/2008

charge

satisfied

LLOYDS BANK PLC

Created 25/06/1997Registered 10/07/1997Satisfied 12/07/2012