Slr Consulting Limited
03880506
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
03/01/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
Industry
Officers
director · Since 01/07/2024
NONE
CANADIAN · ENGLAND · Age 50
Also on 33 other boards
director · Since 01/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 15 other boards
director · Since 02/12/2024
DIRECTOR
BRITISH · SOUTH AFRICA · Age 54
Also on 15 other boards
Former
corporate nominee secretary · Resigned 19/11/1999
corporate nominee director · Resigned 19/11/1999
director · Resigned 04/06/2001
director · Resigned 04/06/2001
director · Resigned 01/07/2009
director · Resigned 01/11/2010
director · Resigned 06/11/2013
director · Resigned 01/11/2015
director · Resigned 01/11/2015
director · Resigned 01/11/2015
director · Resigned 01/11/2015
director · Resigned 01/11/2015
director · Resigned 01/11/2015
director · Resigned 01/11/2015
director · Resigned 01/11/2022
secretary · Resigned 25/01/2023
director · Resigned 25/01/2023
director · Resigned 01/07/2024
director · Resigned 02/12/2024
corporate secretary · Resigned 01/02/2025
Persons with Significant Control
Slr Holdings Limited
Third Floor, Summit House, 12 Red Lion Square, London, WC1R 4QH
Reg: 05134073 · England · Private Limited Company By Shares
Notified 06/04/2016
Charges4 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT
ALTER DOMUS TRUSTEES (UK) LIMITED AS COMMON SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PAR
ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
LLOYDS BANK PLC
LLOYDS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
TURKEY MILL INVESTMENTS LIMITED
TRUSTEES OF THE R.M FRANCIS WILL TRUST
Change History
Active
Private Limited Company
THIRD FLOOR SUMMIT HOUSE
LONDON