SLR Holdings Limited

Active05134073 Private limited company

Incorporated: 20 May 2004 (22 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Matthew Carl Willies
Helen Sarah Shaw
Owned by: SLR Management Limited
Accounts type: Full
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 June 2027
Last conf. stmt: 20 May 2026

Charges

Total: 22
Outstanding: 0
Part satisfied: 0
Satisfied: 22

Officers 2 active

Officer details are public data from the Companies House register.

Willies, Matthew Carl, Mr.

Director · Appointed 1 October 2026

Also at SLR BD Limited, SLR HD Limited, SLR Global Limited · more companies

British

Born December 1987 (38)

Shaw, Helen Sarah

Director · Appointed 1 July 2024

Also at SLR Group Limited, SLR Trustee Limited, SLR MD Limited · more companies

British

Born November 1975

Officer history (15 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

6 November 2013

Appointed Penhall, Neil Christopher as Director

1 October 2009

Resigned Bogzaran, Faramarz as Director

1 October 2009

Resigned Rattue, Kevin Grant as Director

1 October 2009

Resigned Malde, Nishith Motilal Meghji Mulji as Director

1 October 2009

Resigned Crabtree, John Rawcliffe Airey as Director

1 October 2009

Resigned Penhall, Neil Christopher as Director

28 May 2008

Resigned Sheppard, Alan James as Director

25 April 2008

Resigned Jones, Elizabeth as Director

11 September 2007

Appointed Bogzaran, Faramarz as Director

29 April 2005

Appointed Jones, Elizabeth as Director

29 April 2005

Resigned Whittle, Kevin Richardson as Director

15 October 2004

Appointed Crabtree, John Rawcliffe Airey as Director

3 September 2004

Appointed Sheppard, Alan James as Director

3 September 2004

Appointed Richards, David Graham as Director

3 September 2004

Appointed Rattue, Kevin Grant as Director

3 September 2004

Appointed Penhall, Neil Christopher as Director

3 September 2004

Appointed Whittle, Kevin Richardson as Director

2 August 2004

Appointed Malde, Nishith Motilal Meghji Mulji as Director

2 August 2004

Appointed Green, John Martin as Secretary

2 August 2004

Resigned Beach Secretaries Limited as Corporate Nominee Secretary

2 August 2004

Resigned Croft Nominees Limited as Corporate Nominee Director

20 May 2004

Appointed Beach Secretaries Limited as Corporate Nominee Secretary

20 May 2004

Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

SLR Management Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 06538090

Holdings 2

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

SLR Consulting Limited

Owns 75–100% of shares

Active

SLR Group Limited

Owns 75–100% of shares

Active

Former controllers (1)

27 July 2016

Ceased 3i Group PLC — Owns 25–50% of shares

Filings 176

Date	Description	Made Up To
2 October 2026	Appointment of a director
24 September 2026	Full accounts	2 January 2026
1 July 2026	Termination of appointment of a director
20 May 2026	Confirmation statement with updates	20 May 2026
26 September 2025	Full accounts	3 January 2025