Shl India Finance Limited
12265197
Some Concerns
- 1 outstanding charge (-2)
Details
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 31/07/2020
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 7 other boards
director · Since 31/05/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 45
Also on 15 other boards
Former
director · Resigned 31/07/2020
director · Resigned 25/01/2022
director · Resigned 31/01/2023
director · Resigned 31/05/2024
director · Resigned 31/12/2024
Persons with Significant Control
Shl Us Finance Limited
The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
Reg: 11175398 · United Kingdom · Company Limited By Shares
Notified 16/10/2019
Charges1 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
THE PAVILION
THAMES DITTON