Slr Bd Limited

11182615

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THIRD FLOOR SUMMIT HOUSE 12 RED LION SQUARE, LONDON, WC1R 4QH

Incorporated 01/02/2018

Compliance

Last accounts

03/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

74990

Non-trading company

Officers

Mr Bradley Garnet Andrews

director · Since 18/10/2023

NONE

CANADIAN · ENGLAND · Age 50

Also on 33 other boards

Mr Alyn Rhys North

director · Since 12/01/2024

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

Persons with Significant Control

Slr Md Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11182598 · Companies House · Private Limited Company

Notified 15/03/2018

Former PSCs

Dm Company Services (London) Limited

Ceased 15/03/2018

Charges1 outstanding

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

outstanding

LLOYDS BANK PLC

Created 23/11/2021Registered 25/11/2021

Charge

satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/09/2021Registered 23/09/2021Satisfied 31/01/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT FOR THE BENEFICIRIARIES

Created 21/06/2018Registered 26/06/2018Satisfied 07/10/2021