Slr Consulting Limited

03880506

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THIRD FLOOR SUMMIT HOUSE, LONDON, WC1R 4QH

Incorporated 19/11/1999

Compliance

Last accounts

03/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

74901

Environmental consulting activities

Officers

Mr Bradley Garnet Andrews

director · Since 01/07/2024

NONE

CANADIAN · ENGLAND · Age 50

Also on 33 other boards

Mrs Catherine Amanda Mcglynn

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Mr. Robin Simon Hounsome

director · Since 02/12/2024

DIRECTOR

BRITISH · SOUTH AFRICA · Age 54

Also on 15 other boards

Persons with Significant Control

Slr Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 05134073 · England · Private Limited Company By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 31/01/2025Registered 05/02/2025

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS COMMON SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PAR

Created 23/02/2023Registered 28/02/2023Satisfied 09/10/2024

Charge

satisfied

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

Created 07/01/2022Registered 11/01/2022Satisfied 31/01/2023

Charge

outstanding

LLOYDS BANK PLC

Created 23/11/2021Registered 25/11/2021

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 19/09/2012Registered 21/09/2012Satisfied 27/06/2018

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

outstanding

TURKEY MILL INVESTMENTS LIMITED

Created 05/11/2007Registered 10/11/2007

charge

outstanding

TRUSTEES OF THE R.M FRANCIS WILL TRUST

Created 17/05/2006Registered 26/05/2006

charge

satisfied

ISIS EQUITY PARTNERS PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

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

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 10/09/2004Satisfied 12/07/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/03/2001Registered 06/04/2001Satisfied 12/07/2012