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Slr Holdings Limited

05134073

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 20/05/2004

Previously known as

Bealaw (708) Limited · until 22/07/2004

Compliance

Last accounts

03/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64209
Activities of other holding companies

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

Croft Nominees Limited

corporate nominee director · Resigned 02/08/2004

Beach Secretaries Limited

corporate nominee secretary · Resigned 02/08/2004

Kevin Richardson Whittle

director · Resigned 29/04/2005

Elizabeth Jones

director · Resigned 25/04/2008

Alan James Sheppard

director · Resigned 28/05/2008

Nishith Malde

director · Resigned 01/10/2009

Neil Christopher Penhall

director · Resigned 01/10/2009

Kevin Grant Rattue

director · Resigned 01/10/2009

John Rawcliffe Airey Crabtree

director · Resigned 01/10/2009

Faramarz Bogzaran

director · Resigned 01/10/2009

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

Alyn Rhys North

director · Resigned 30/06/2026

Mr Alyn Rhys North

director · Resigned 30/06/2026

Persons with Significant Control

Slr Management Limited

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

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

Reg: 06538090 · England · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

3i Group Plc

Ceased 27/07/2016

Charges0 outstanding

Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN TH

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

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

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

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFIT OF THE BENEFICIARIES)

Created 19/09/2018Registered 03/10/2018Satisfied 07/10/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFIT OF THE BENEFICIARIES)

Created 19/09/2018Registered 01/10/2018Satisfied 07/10/2021
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

sic codes64209
2026-07-06

74901