SLR Group Limited

Active02952410 Private limited company
Incorporated
20 July 1994 (32 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Third Floor Summit House 12 Red Lion Square
Holborn
London
WC1R 4QH

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born December 1987 (38)
Director · Appointed 1 July 2024
British
Born November 1975
Officer history (17 former)
1 October 2026
Appointed Willies, Matthew Carl, Mr. as Director
30 June 2026
Resigned North, Alyn Rhys as Director
1 October 2024
Resigned Intertrust (UK) Limited as Corporate Secretary
1 July 2024
Appointed Shaw, Helen Sarah as Director
1 July 2024
Appointed North, Alyn Rhys as Director
1 July 2024
Resigned Penhall, Neil Christopher as Director
8 August 2023
Appointed Intertrust (UK) Limited as Corporate Secretary
31 January 2023
Resigned Green, John Martin as Secretary
6 November 2013
Resigned Richards, David Graham as Director
20 June 2008
Appointed Penhall, Neil Christopher as Director
28 May 2008
Resigned Sheppard, Alan James as Director
13 September 2004
Resigned Street, Andrew as Director
13 September 2004
Resigned Leeson, John Joseph as Director
13 September 2004
Resigned Roberts, Ian as Director
13 September 2004
Resigned Penhall, Neil Christopher as Director
13 September 2004
Resigned Rattue, Kevin Grant as Director
1 November 2000
Appointed Rattue, Kevin Grant as Director
15 December 1999
Appointed Penhall, Neil Christopher as Director
15 December 1999
Resigned Rattue, Kevin Grant as Director
15 December 1999
Appointed Roberts, Ian as Director
2 February 1998
Appointed Street, Andrew as Director
2 February 1998
Resigned Sheppard, Alan James as Secretary
2 February 1998
Appointed Green, John Martin as Secretary
2 February 1998
Appointed Rattue, Kevin Grant as Director
2 February 1998
Resigned Young, James Allan as Director
2 February 1998
Appointed Leeson, John Joseph as Director
14 November 1997
Resigned Parton, David Victor as Director
13 November 1997
Resigned Aggleton, Peter Graham as Director
1 July 1996
Appointed Parton, David Victor as Director
10 October 1995
Resigned Oram, David John as Director
15 May 1995
Appointed Oram, David John as Director
15 May 1995
Appointed Aggleton, Peter Graham as Director
18 August 1994
Appointed Sheppard, Alan James as Director
20 July 1994
Appointed Sheppard, Alan James as Secretary
20 July 1994
Appointed Young, James Allan as Director
20 July 1994
Appointed Richards, David Graham as Director

Ownership 1 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
Private Limited Company By Shares
Reg. no. 05134073

Holdings 1

Companies where SLR Group Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company2 January 2026
10 August 2026Confirmation statement with updates20 July 2026
1 July 2026Termination of appointment of a director
26 September 2025Accounts for a dormant company3 January 2025
30 July 2025Confirmation statement with no updates20 July 2025
Show all recent filings

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