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Shl India Finance Limited
12265197
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
Incorporated 16/10/2019
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew James Bradshaw
director · Since 31/07/2020
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 7 other boards
Mr Jamie Anthony Keir
director · Since 31/05/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 15 other boards
Former
Andrew William Myers
director · Resigned 31/07/2020
Nicholas Vivian Malley
director · Resigned 25/01/2022
Paul John Greensmith
director · Resigned 31/01/2023
Emmy Bodrogi Hackett
director · Resigned 31/05/2024
James John Moody
director · Resigned 31/12/2024
Persons with Significant Control
Shl Us Finance Limited
75–100% shares
75–100% votes
Reg: 11175398 · United Kingdom · Company Limited By Shares
Notified 16/10/2019
Charges1 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 08/08/2024Registered 13/08/2024
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 30/01/2020Registered 04/02/2020Satisfied 16/05/2024
Change History
status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → The Pavilion
2026-06-13THE PAVILION
post town → Thames Ditton
2026-06-13THAMES DITTON