VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

SLR Holdings Limited
Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 05134073 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74901 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Slr Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06538090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 3i Group Plc Status: Ceased Notified: 27/07/2016 Ceased: 27/07/2016 Companies House Number: 01142830 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    North, Alyn Rhys Holborn, London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Shaw, Helen Sarah Holborn, London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Chief Legal And Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Ceased Notified: 08/08/2023 Ceased: 01/10/2024 Role: Corporate-Secretary Companies House Number: 06307550
    Penhall, Neil Christopher London, United Kingdom Status: Ceased Notified: 06/11/2013 Ceased: 01/07/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Insite Environments LTD Status: Active Notified: 06/04/2016 Companies House Number: 02949413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Roscoe Postle Associates UK Limited Status: Active Notified: 03/09/2019 Companies House Number: 07616720 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag SLR Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 03880506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SLR Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02952410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •