Shl International Management Limited
11172626
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 03/04/2018
HEAD OF FINANCE
BRITISH · ENGLAND · Age 49
Also on 12 other boards
director · Since 31/05/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 45
Also on 15 other boards
Former
director · Resigned 03/04/2018
director · Resigned 03/04/2018
director · Resigned 03/04/2018
director · Resigned 31/07/2020
director · Resigned 31/07/2020
director · Resigned 31/07/2020
director · Resigned 25/01/2022
director · Resigned 31/01/2023
director · Resigned 13/03/2023
director · Resigned 31/05/2024
director · Resigned 31/12/2024
Persons with Significant Control
Shl International Finance 2 Limited
The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
Reg: 11175403 · United Kingdom · Private Limited Company
Notified 30/01/2018
Shl International Finance 1 Limited
The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
Reg: 11175114 · United Kingdom · Private Limited Company
Notified 30/01/2018
Former PSCs
Aculeus Holdco Limited
Ceased 30/01/2018
Charges1 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
THE PAVILION
THAMES DITTON