Slater Investments Limited

Active02863882 Private limited company
Incorporated
19 October 1993 (33 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
Nicholas House
3 Laurence Pountney Hill
London
EC4R 0EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2025
British
Born November 1968
Cox, John Ashley
Director · Appointed 19 November 2024
British
Born February 1954 (72)
Davenport, Kathryn Anne
Secretary · Appointed 28 June 2024
Director · Appointed 12 November 1993
British
Born November 1957
Director · Appointed 12 November 1993
British
Born May 1969 (57)
Officer history (7 former)
30 January 2026
Resigned Lee, Corinne Wendy as Director
26 November 2025
Appointed King, Alastair John Naisbitt as Director
19 November 2024
Appointed Cox, John Ashley as Director
18 November 2024
Resigned Cox, John Ashley as Director
7 November 2024
Resigned King, Alastair John Naisbitt as Director
7 November 2024
Appointed Lee, Corinne Wendy as Director
28 June 2024
Resigned Baber, Cherry Jill as Secretary
28 June 2024
Appointed Davenport, Kathryn Anne as Secretary
19 November 2019
Appointed Cox, John Ashley as Director
12 November 2019
Appointed King, Alastair John Naisbitt as Director
4 November 1997
Appointed Baber, Cherry Jill as Secretary
4 November 1997
Resigned Cursitor Secretarial Services Limited as Corporate Nominee Secretary
12 November 1993
Appointed Slater, Mark William as Director
12 November 1993
Appointed Baber, Ralph Peter as Director
12 November 1993
Resigned Cursitor Nominees Limited as Corporate Nominee Director
12 November 1993
Resigned Cursitor Secretarial Services Limited as Corporate Nominee Director
19 October 1993
Appointed Cursitor Nominees Limited as Corporate Nominee Director
19 October 1993
Appointed Cursitor Secretarial Services Limited as Corporate Nominee Director
19 October 1993
Appointed Cursitor Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 04231841
Individual · Notified 6 April 2016
Has significant influence or control
English
Born May 1969 (57)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cannon Green Ventures Limited Owns 75–100% of shares
Globalstart Limited Owns 75–100% of shares
Slater Investments Limited This company Owns 75–100% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
29 April 2026Full accounts31 December 2025
24 April 2026Confirmation statement with no updates23 April 2026
30 January 2026Termination of appointment of a director
9 December 2025Appointment of a director
16 May 2025Full accounts31 December 2024
Show all 140 filings

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