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All Information about:

                        
Name

SLR BD Limited

Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 11182615 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Hamilton Bidco Limited
  • Dmwsl 878 Limited
  • 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 Md Limited Status: Active Notified: 15/03/2018 Companies House Number: 11182598 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 Dm Company Services (London) Limited Status: Ceased Notified: 01/02/2018 Ceased: 15/03/2018 Companies House Number: 02535994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Andrews, Bradley Garnet Holborn, London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Canadian
    North, Alyn Rhys Holborn, London, United Kingdom Status: Active Notified: 12/01/2024 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
    Bolter, Andrew Christopher London, United Kingdom Status: Ceased Notified: 05/05/2020 Ceased: 01/09/2023 Date of Birth: 12/1970 Occupation: Director 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
    Leeming, Robert Antony Dundas London, United Kingdom Status: Ceased Notified: 15/03/2018 Ceased: 21/06/2018 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Penhall, Neil Christopher London, United Kingdom Status: Ceased Notified: 21/06/2018 Ceased: 01/07/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Corporate Citizenship Limited Status: Active Notified: 24/03/2021 Companies House Number: 03313879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RCS Global LTD Status: Active Notified: 01/10/2022 Companies House Number: 06568651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rc's Global LTD Status: Active Notified: 01/10/2022 Companies House Number: 06568651 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 Management Limited Status: Active Notified: 21/06/2018 Companies House Number: 06538090 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Vectos (North) Limited Status: Active Notified: 03/03/2021 Companies House Number: 07794057 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 Vectos Holdings Limited Status: Active Notified: 03/03/2021 Companies House Number: 09731604 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 Vectos Infrastructure Limited Status: Active Notified: 03/03/2021 Companies House Number: 07949174 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%
  • gb-flag Vectos Microsim Limited Status: Active Notified: 03/03/2021 Companies House Number: 09322829 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%