Sli Assets Limited

13870237

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF

Incorporated 25/01/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Martin Keith Rodwell

director · Since 25/01/2022

British · England · Age 64

Alter Domus (Uk) Limited

corporate secretary · Since 25/01/2022

Reg: 07562881

Zheng Yao

director · Since 15/05/2024

Belgian · United Kingdom · Age 34

Joshua Alexander Kanter

director · Since 10/03/2026

British · England · Age 35

Former

Matthew Leonard Molton

director · Resigned 09/08/2022

Alexandra Maria Four

director · Resigned 01/01/2024

Timothy Luke Trott

director · Resigned 15/05/2024

Priscila Kelly De Macedo Veiga Dos Santos

director · Resigned 15/05/2024

Mark Graham Hatcher

director · Resigned 10/03/2026

Persons with Significant Control

Mli Master Limited

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 15163272 · Companies House · Limited By Shares

Notified 27/03/2024

Former PSCs

Ares Management Uk Limited

Ceased 02/12/2022

Ares Management Corporation

Ceased 27/03/2024

Ares Management Uk Limited

Ceased 27/03/2024

Charges5 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 24/05/2023Registered 25/05/2023

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 13/06/2022Registered 28/06/2022

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 17/06/2022Registered 21/06/2022

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 13/06/2022Registered 21/06/2022

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 13/06/2022Registered 14/06/2022

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → C/O Alter Domus (Uk) Limited 10th Floor

2026-06-11

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post town → London

2026-06-11

LONDON