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Slr Management Limited

06538090

active
Private Limited Company
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, LONDON, WC1R 4QH
Incorporated 18/03/2008

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

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

Mr Bradley Garnet Andrews

director · Since 13/04/2026

CANADIAN · ENGLAND · Age 50

Also on 33 other boards

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 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

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

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 FOR THE BENEFICIARIES)

Created 07/01/2022Registered 11/01/2022Satisfied 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
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
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 17/12/2012Registered 19/12/2012Satisfied 27/06/2018
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY AGENT")

Created 19/09/2012Registered 21/09/2012Satisfied 27/06/2018
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT OF THE FINANCE PARTIES (THE SECURITY AGENT)

Created 10/07/2012Registered 14/07/2012Satisfied 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 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

Created 10/03/2010Registered 19/03/2010Satisfied 12/07/2012
charge
satisfied

LLOYDS TSB BANK PLC

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

LLOYDS TSB BANK PLC

Created 30/04/2008Registered 02/05/2008Satisfied 12/07/2012