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Name

SLR Management Limited
Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 06538090 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
Previous Names
  • Green Acquisitions Limited
  • De Facto 1619 Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Slr Bd Limited Status: Active Notified: 21/06/2018 Companies House Number: 11182615 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB 3i Group Plc Status: Ceased Notified: 27/07/2016 Ceased: 21/06/2018 Companies House Number: 01142830 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 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: 28/05/2008 Ceased: 01/07/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Andrew Mccarthy Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04517648 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 Architecture and Planning Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05098149 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 Bowman Planton Limited Status: Active Notified: 06/04/2016 Companies House Number: 04713460 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 Challenge Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 03411275 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 Cooper Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 03297730 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 FMH Consulting LTD Status: Active Notified: 06/04/2016 Companies House Number: 04362869 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 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05134073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •