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Slr Group Limited

02952410

active
ltd
england wales
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, Holborn, London, WC1R 4QH
Incorporated 20/07/1994

Previously known as

Secor Limited · until 07/01/2000

Compliance

Last accounts

03/01/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

74901
Environmental consulting activities

Officers

Ms Helen Sarah Shaw

director · Since 01/07/2024

CHIEF LEGAL AND COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Helen Sarah Shaw

director · Since 01/07/2024

British · England · Age 50

Former

David John Oram

director · Resigned 10/10/1995

Peter Graham Aggleton

director · Resigned 13/11/1997

David Victor Parton

director · Resigned 14/11/1997

Alan James Sheppard

secretary · Resigned 02/02/1998

James Allan Young

director · Resigned 02/02/1998

Kevin Grant Rattue

director · Resigned 15/12/1999

John Joseph Leeson

director · Resigned 13/09/2004

Andrew Street

director · Resigned 13/09/2004

Ian Roberts

director · Resigned 13/09/2004

Neil Christopher Penhall

director · Resigned 13/09/2004

Kevin Grant Rattue

director · Resigned 13/09/2004

Alan James Sheppard

director · Resigned 28/05/2008

David Graham Richards

director · Resigned 06/11/2013

John Martin Green

secretary · Resigned 31/01/2023

Neil Christopher Penhall

director · Resigned 01/07/2024

Intertrust (Uk) Limited

corporate secretary · Resigned 01/10/2024

Mr Alyn Rhys North

director · Resigned 30/06/2026

Alyn Rhys North

director · Resigned 30/06/2026

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

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Third Floor Summit House 12 Red Lion Square
2026-07-06

THIRD FLOOR SUMMIT HOUSE 12 RED LION SQUARE

post townLondon
2026-07-06

LONDON