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Slate Uk Real Estate Investments Limited

15952601

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

25 Maddox Street, Floor 5, London, W1S 2QN
Incorporated 12/09/2024

Compliance

Next accounts due

12/06/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Sayed Alaali

director · Since 12/09/2024

SENIOR VICE PRESIDENT

CANADIAN · UNITED KINGDOM · Age 34

Also on 3 other boards

Ms Lisa Rowe

director · Since 12/09/2024

PARTNER

CANADIAN · CANADA · Age 48

Mr Brady Scott Welch

director · Since 12/09/2024

FOUNDING PARTNER

CANADIAN · UNITED KINGDOM · Age 57

Also on 1 other board

Mourant Governance Services (Uk) Limited

secretary · Since 18/02/2025

Also on 268 other boards

Brady Scott Welch

director · Since 12/09/2024

Canadian · United Kingdom · Age 57

Sayed Alaali

director · Since 12/09/2024

Canadian · United Kingdom · Age 34

Lisa Rowe

director · Since 12/09/2024

Canadian · Canada · Age 48

Mourant Governance Services (Uk) Limited

corporate secretary · Since 18/02/2025

Reg: 11552614

Also on 268 other boards

Persons with Significant Control

Mr Blair Norbet Welch

Significant control

Canadian · Bahamas · Age 53

25, Maddox Street, London, W1S 2QN

Notified 12/09/2024

Mr Brady Scott Welch

Significant control

Canadian · United Kingdom · Age 57

25, Maddox Street, London, W1S 2QN

Notified 12/09/2024

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 19/12/2024Registered 20/12/2024

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line125 Maddox Street
2026-06-12

25 MADDOX STREET

post townLondon
2026-06-12

LONDON

officer appointedMOURANT GOVERNANCE SERVICES (UK) LIMITED
2026-06-12
officer appointedALAALI, Sayed
2026-06-12
officer appointedROWE, Lisa
2026-06-12
officer appointedWELCH, Brady Scott
2026-06-12