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Slr Intermediate Holding Company Limited

04007623

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 05/06/2000

Previously known as

Slr Holdings Limited · until 22/07/2004

Compliance

Last accounts

03/01/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

74990
Non-trading company

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

Derek Keith Austin

secretary · Resigned 08/08/2000

Macemere Limited

corporate director · Resigned 08/08/2000

Neil Christopher Penhall

director · Resigned 13/09/2004

Andrew Street

director · Resigned 13/09/2004

John Joseph Leeson

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 Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 02952410 · England · Private Limited Company

Notified 06/04/2016

Former PSCs

3i Group Plc

Ceased 01/09/2017

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