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Slr Bd Limited

11182615

active
ltd
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, Holborn, London, WC1R 4QH
Incorporated 01/02/2018

Previously known as

Hamilton Bidco Limited · until 04/09/2018
Dmwsl 878 Limited · until 09/03/2018

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

Ms Helen Sarah Shaw

director · Since 01/07/2024

CHIEF LEGAL AND COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Bradley Garnet Andrews

director · Since 18/10/2023

Canadian · England · Age 50

Helen Sarah Shaw

director · Since 01/07/2024

British · England · Age 50

Former

Martin James Mcnair

director · Resigned 15/03/2018

Dm Company Services (London) Limited

corporate secretary · Resigned 15/03/2018

Paul Thomas Barron

director · Resigned 15/03/2018

Robert Antony Dundas Leeming

director · Resigned 21/06/2018

Sheena Pattni

director · Resigned 21/06/2018

Christopher Laurence Warren

director · Resigned 21/06/2018

Dianne Elizabeth Buchanan

director · Resigned 04/01/2019

Kevin Grant Rattue

director · Resigned 01/07/2021

Peter Robert Mackellar

director · Resigned 01/11/2022

John Martin Green

secretary · Resigned 31/01/2023

Andrew Christopher Bolter

director · Resigned 01/09/2023

Neil Christopher Penhall

director · Resigned 01/07/2024

Intertrust (Uk) Limited

corporate secretary · Resigned 01/10/2024

Alyn Rhys North

director · Resigned 30/06/2026

Mr Alyn Rhys North

director · Resigned 30/06/2026

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

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Third Floor Summit House 12 Red Lion Square
2026-07-06

THIRD FLOOR SUMMIT HOUSE 12 RED LION SQUARE

post townLondon
2026-07-06

LONDON