Shl Apac Finance Limited

14553099

active

Private Limited Company

Companies House

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, SURREY, KT7 0NE

Incorporated 21/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Andrew James Bradshaw

director · Since 21/12/2022

CEO

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Bryan James Whelan

director · Since 21/12/2022

CHIEF GROWTH OFFICER

IRISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Jamie Anthony Keir

director · Since 31/05/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 15 other boards

Persons with Significant Control

Shl Global Holdings Midco Ii Limited

75–100% shares

The Pavilion, 1 Atwell Place, Atwell Place, Thames Ditton, KT7 0NE

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