Slr Group Limited
Slr Group Limited
#02952410 • Active
Founded: 20/07/1994
Industries: Environmental consulting activities
Location: London
Financial Snapshot
Last accounts made up to 5 January 2024
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alyn Rhys North | Chief Financial Officer | 01/07/2024 | British | 45 years |
| Helen Sarah Shaw | Chief Legal And Compliance Officer | 01/07/2024 | British | 49 years |
Role:
Chief Financial Officer
Appointed:
01/07/2024
Nationality:
British
Age:
45 years
Role:
Chief Legal And Compliance Officer
Appointed:
01/07/2024
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Slr Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jan 2024 | Dec 2022 | Dec 2021 | |
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Charges
11 charges registered
Ares Management Limited (In Its Capacity as Security Agent for the Beneficiaries) Satisfied
Created 07/01/2022All current and future land (except for any restricted land) and intellectual property (except for a...
#029524100011 Negative Pledge
Lloyds Bank PLC (As Security Agent and Trustee for the Beneficiaries) Satisfied
Created 02/08/2018All material property and all other current and future land (except for any restricted land) and int...
#029524100010 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/12/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 09/10/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 02/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 01/10/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 01/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 26/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
06/12/2024 Persons With Significant Control
Change To A Person With Significant Control
01/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address