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Slr Holdings Limited

05134073

active
Private Limited Company
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, LONDON, WC1R 4QH
Incorporated 20/05/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74901
Environmental consulting activities

Officers

Mr Alyn Rhys North

director · Since 01/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Ms Helen Sarah Shaw

director · Since 01/07/2024

CHIEF LEGAL AND COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 50

Also on 18 other boards

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

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

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

Created 19/09/2018Registered 01/10/2018Satisfied 07/10/2021
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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 05/07/2012Registered 13/07/2012Satisfied 27/06/2018
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT 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 04/07/2008Satisfied 12/07/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/06/2008Registered 26/06/2008Satisfied 12/07/2012
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satisfied

LLOYDS TSB BANK PLC

Created 19/09/2007Registered 21/09/2007Satisfied 12/07/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/09/2007Registered 21/09/2007Satisfied 12/07/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/09/2004Registered 04/10/2004Satisfied 12/07/2008
charge
satisfied

ISIS EQUITY PARTNERS PLC

Created 13/09/2004Registered 25/09/2004Satisfied 17/05/2008
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 12/07/2008
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 12/07/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/09/2004Registered 10/09/2004Satisfied 12/07/2012