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Slr Management Limited

06538090

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Third Floor Summit House 12 Red Lion Square, Holborn, London, WC1R 4QH
Incorporated 18/03/2008

Previously known as

Green Acquisitions Limited · until 25/04/2008
De Facto 1619 Limited · until 21/04/2008

Compliance

Last accounts

03/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

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

Mr Bradley Garnet Andrews

director · Since 13/04/2026

CANADIAN · ENGLAND · Age 50

Also on 33 other boards

Helen Sarah Shaw

director · Since 01/07/2024

British · England · Age 50

Bradley Garnet Andrews

director · Since 13/04/2026

Canadian · England · Age 50

Former

Travers Smith Limited

corporate director · Resigned 21/04/2008

Travers Smith Secretaries Limited

corporate secretary · Resigned 21/04/2008

Travers Smith Secretaries Limited

corporate director · Resigned 21/04/2008

Nishith Malde

director · Resigned 01/09/2009

Alan James Sheppard

director · Resigned 01/10/2009

Faramarz Bogzaran

director · Resigned 04/02/2010

Robin Hunter Pinchbeck

director · Resigned 03/09/2010

Richard Mark Bishop

director · Resigned 27/05/2011

David Alan Whileman

director · Resigned 21/06/2013

David Graham Richards

director · Resigned 06/11/2013

Jonathan Charles Cook

director · Resigned 01/01/2016

Graham Carvell Love

director · Resigned 20/06/2018

John Rawcliffe Airey Crabtree

director · Resigned 21/06/2018

Michael Robert George Cook

director · Resigned 21/06/2018

Peter John Wilson

director · Resigned 21/06/2018

Dianne Elizabeth Buchanan

director · Resigned 04/01/2019

Peter Robert Mackellar

director · Resigned 01/11/2022

Kevin Grant Rattue

director · Resigned 09/11/2022

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 Bd Limited

75–100% shares

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

Reg: 11182615 · Companies House · Private Limited Company

Notified 21/06/2018

Former PSCs

3i Group Plc

Ceased 21/06/2018

Charges2 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 02/10/2024Registered 04/10/2024
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

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

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

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

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

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

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

HSBC UK BANK PLC

Created 23/03/2022Registered 29/03/2022Satisfied 31/01/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT)

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
outstanding

LLOYDS BANK PLC

Created 23/11/2021Registered 25/11/2021
Charge
satisfied

HSBC UK BANK PLC

Created 22/09/2021Registered 24/09/2021Satisfied 31/01/2023
Charge
satisfied

LLOYDS BANK PLC (ACTING AS SECURED PARTY)

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