SLR Intermediate Holding Company Limited

Active04007623 Private limited company
Incorporated
5 June 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
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
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (11 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
Appointed Penhall, Neil Christopher as Director
6 November 2013
Resigned Richards, David Graham as Director
28 May 2008
Resigned Sheppard, Alan James as Director
13 September 2004
Resigned Leeson, John Joseph as Director
13 September 2004
Resigned Penhall, Neil Christopher as Director
13 September 2004
Resigned Street, Andrew as Director
26 October 2001
Appointed Street, Andrew as Director
26 October 2001
Appointed Sheppard, Alan James as Director
26 October 2001
Appointed Penhall, Neil Christopher as Director
26 October 2001
Appointed Leeson, John Joseph as Director
8 August 2000
Appointed Richards, David Graham as Director
8 August 2000
Appointed Green, John Martin as Secretary
8 August 2000
Resigned Macemere Limited as Corporate Director
8 August 2000
Resigned Austin, Derek Keith as Secretary
5 June 2000
Appointed Macemere Limited as Corporate Director
5 June 2000
Appointed Austin, Derek Keith as Secretary

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
Reg. no. 02952410
Former controllers (1)
1 September 2017
Ceased 3i Group PLC — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Accounts filing
1 November 2026Audit exemption subsidiary accounts2 January 2026
1 November 2026Other filing
1 July 2026Termination of appointment of a director
Show all recent filings

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