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Slater & Gordon (Uk) 1 Limited

07895497

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

FIRST FLOOR, LEE HOUSE, MANCHESTER, M1 5JW
Incorporated 03/01/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

70100
Activities of head offices

Officers

Elizabeth Comley

secretary · Since 02/12/2021

Mr Nils Ian Stoesser

director · Since 04/02/2022

CHIEF FINANCIAL & OPERATING OFFICER

BRITISH · ENGLAND · Age 51

Also on 28 other boards

Mrs Elizabeth Sarah Comley

director · Since 01/07/2022

SOLICITOR & CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 45

Also on 30 other boards

Persons with Significant Control

Slater And Gordon Uk Holdings Limited

Significant control
significant-influence-or-control-as-firm

58, Mosley Street, Manchester, M2 3HZ

Reg: 10977311 · Register Of Companies For England And Wales · Private Limited Company

Notified 22/12/2017

Former PSCs

Slater & Gordon Limited

Ceased 22/12/2017

Charges2 outstanding

Charge
outstanding

HARBOUR FACILITIES (NO.2) IRISH L.P.

Created 16/12/2025Registered 17/12/2025
Charge
outstanding

HARBOUR FACILITIES (NO.2) IRISH L.P.

Created 16/08/2023Registered 16/08/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 22/12/2017Registered 11/01/2018Satisfied 20/10/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 22/12/2017Registered 28/12/2017Satisfied 31/07/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 22/12/2017Registered 28/12/2017Satisfied 31/07/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 22/12/2017Registered 28/12/2017Satisfied 20/10/2022
Charge
satisfied

WESTPAC BANKING CORPORATION AS SECURITY TRUSTEE

Created 12/10/2015Registered 20/10/2015Satisfied 11/01/2018
Charge
satisfied

WESTPAC BANKING CORPORATION AS SECURITY TRUSTEE

Created 26/05/2015Registered 09/06/2015Satisfied 20/10/2022
charge
satisfied

WESTPAC BANKING CORPORATION AS SECURITY TRUSTEE

Created 26/04/2012Registered 05/05/2012Satisfied 20/10/2022