Slr BD Limited
Slr BD Limited
#11182615 • Active
Founded: 01/02/2018
Industries: Non-trading company
Location: London
Financial Snapshot
Last accounts made up to 5 January 2024
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.76m
↑ 28%
Total Liabilities £204.16m
↑ 277%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Helen Sarah Shaw | Chief Legal And Compliance Officer | 01/07/2024 | British | 49 years |
| Alyn Rhys North | Chief Financial Officer | 12/01/2024 | British | 45 years |
| Bradley Garnet Andrews | None | 18/10/2023 | Canadian | 49 years |
Role:
Chief Legal And Compliance Officer
Appointed:
01/07/2024
Nationality:
British
Age:
49 years
Role:
Chief Financial Officer
Appointed:
12/01/2024
Nationality:
British
Age:
45 years
Role:
None
Appointed:
18/10/2023
Nationality:
Canadian
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Slrlimited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 15/03/2018 | 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:
15/03/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Jan 2021 | |
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Other Information | |||
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| Number of Employees | |||
Charges
4 charges registered
Alter Domus Trustees (UK) Limited as Common Security Agent for Itself and the Other Secured Parties (as Defined in the Instrument) Satisfied
Created 23/02/2023#111826150004 Negative Pledge
Lloyds Bank PLC Outstanding
Created 23/11/2021Not applicable.
#111826150003 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 |
|---|---|---|---|
| 14/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/02/2025 | Resolution | Resolution | View (2 pages) |
| 06/02/2025 | Capital | Capital Allotment Shares | View (4 pages) |
| 31/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 18/12/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 06/12/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 16/10/2024 | Capital | Capital Allotment Shares | View (4 pages) |
06/12/2024 Persons With Significant Control
Change To A Person With Significant Control