Slater & Gordon (Uk) 1 Limited
07895497
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
Industry
Officers
secretary · Since 02/12/2021
director · Since 04/02/2022
CHIEF FINANCIAL & OPERATING OFFICER
BRITISH · ENGLAND · Age 52
Also on 28 other boards
director · Since 01/07/2022
SOLICITOR & CHIEF OPERATIONS OFFICER
BRITISH · ENGLAND · Age 46
Also on 30 other boards
secretary · Since 02/12/2021
Former
director · Resigned 26/01/2012
corporate director · Resigned 26/01/2012
secretary · Resigned 29/01/2016
director · Resigned 27/03/2016
secretary · Resigned 25/04/2016
secretary · Resigned 03/02/2017
director · Resigned 29/06/2017
director · Resigned 28/06/2018
director · Resigned 30/01/2019
secretary · Resigned 30/11/2021
director · Resigned 31/01/2022
director · Resigned 01/07/2022
Persons with Significant Control
Slater And Gordon Uk Holdings Limited
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
HARBOUR FACILITIES (NO.2) IRISH L.P.
HARBOUR FACILITIES (NO.2) IRISH L.P.
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
WESTPAC BANKING CORPORATION AS SECURITY TRUSTEE
WESTPAC BANKING CORPORATION AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
FIRST FLOOR, LEE HOUSE
MANCHESTER