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Shl Apac Finance Limited
14553099
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, Surrey, KT7 0NE
Incorporated 21/12/2022
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew James Bradshaw
director · Since 21/12/2022
CEO
BRITISH · UNITED KINGDOM
Also on 7 other boards
Mr Bryan James Whelan
director · Since 21/12/2022
CHIEF GROWTH OFFICER
IRISH · UNITED KINGDOM
Also on 1 other board
Mr Jamie Anthony Keir
director · Since 31/05/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 15 other boards
Former
Emmy Bodrogi Hackett
director · Resigned 31/05/2024
Persons with Significant Control
Shl Global Holdings Midco Ii Limited
75–100% shares
Reg: 14694335 · Companies House · Private Limited Company
Notified 09/05/2023
Former PSCs
Shl Global Holdings Midco Limited
Ceased 09/05/2023
Charges1 outstanding
Charge
outstanding
MUFG BANK, LTD. AS SECURITY AGENT
Created 14/04/2023Registered 18/04/2023
Change History
status → active
2026-06-22Active
type → ltd
2026-06-22Private Limited Company
address line1 → The Pavilion 1 Atwell Place
2026-06-22THE PAVILION 1 ATWELL PLACE
post town → Surrey
2026-06-22SURREY