SLR Management Limited

Active06538090 Private limited company
Incorporated
18 March 2008 (18 years)
Previously known as
Green Acquisitions Limited (until 25 April 2008)
DE Facto 1619 Limited (until 21 April 2008)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Third Floor Summit House 12 Red Lion Square
Holborn
London
WC1R 4QH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at SLR BD Limited, SLR HD Limited, SLR Global Limited · more companies
British
Born December 1987 (38)
Director · Appointed 13 April 2026
Also at Vectos Holdings Limited, Rhaelm Holdings Limited, RCS Global Ltd · more companies
Canadian
Born November 1975
Director · Appointed 1 July 2024
Also at SLR Group Limited, SLR Trustee Limited, SLR MD Limited · more companies
British
Born November 1975
Officer history (22 former)
1 October 2026
Appointed Willies, Matthew Carl, Mr. as Director
30 June 2026
Resigned North, Alyn Rhys as Director
13 April 2026
Appointed Andrews, Bradley Garnet 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
9 November 2022
Resigned Rattue, Kevin Grant as Director
1 November 2022
Resigned Mackellar, Peter Robert as Director
4 January 2019
Resigned Buchanan, Dianne Elizabeth as Director
21 June 2018
Resigned Wilson, Peter John as Director
21 June 2018
Resigned Cook, Michael Robert George as Director
21 June 2018
Resigned Crabtree, John Rawcliffe Airey as Director
20 June 2018
Resigned Love, Graham Carvell as Director
15 August 2016
Appointed Buchanan, Dianne Elizabeth as Director
1 January 2016
Resigned Cook, Jonathan Charles as Director
1 January 2015
Appointed Mackellar, Peter Robert as Director
6 November 2013
Resigned Richards, David Graham as Director
2 August 2013
Appointed Wilson, Peter John as Director
21 June 2013
Resigned Whileman, David Alan as Director
29 February 2012
Appointed Love, Graham Carvell as Director
3 October 2011
Appointed Cook, Michael Robert George as Director
27 May 2011
Appointed Whileman, David Alan as Director
27 May 2011
Resigned Bishop, Richard Mark as Director
3 September 2010
Resigned Pinchbeck, Robin Hunter as Director
4 February 2010
Resigned Bogzaran, Faramarz as Director
1 October 2009
Resigned Sheppard, Alan James as Director
1 September 2009
Appointed Pinchbeck, Robin Hunter as Director
1 September 2009
1 June 2009
Appointed Cook, Jonathan Charles as Director
28 May 2008
Appointed Rattue, Kevin Grant as Director
28 May 2008
Appointed Crabtree, John Rawcliffe Airey as Director
28 May 2008
Appointed Bishop, Richard Mark as Director
28 May 2008
Appointed Penhall, Neil Christopher as Director
28 May 2008
Appointed Bogzaran, Faramarz as Director
28 May 2008
28 May 2008
Appointed Sheppard, Alan James as Director
21 April 2008
Appointed Green, John Martin as Secretary
21 April 2008
Appointed Richards, David Graham as Director
21 April 2008
Resigned Travers Smith Secretaries Limited as Corporate Secretary
21 April 2008
Resigned Travers Smith Limited as Corporate Director
21 April 2008
Resigned Travers Smith Secretaries Limited as Corporate Director
18 March 2008
Appointed Travers Smith Secretaries Limited as Corporate Secretary
18 March 2008
Appointed Travers Smith Limited as Corporate Director
18 March 2008
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11182615

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
21 June 2018
Ceased 3i Group PLC — Owns 25–50% of shares

Filings 232

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a director
24 September 2026Full accounts2 January 2026
1 July 2026Termination of appointment of a director
27 April 2026Other filing
27 April 2026Confirmation statement with updates18 March 2026
Show all 232 filings

Some other companies at this address

SLR BD Limited
SLR Global Limited
SLR Group Limited
SLR Holdings Limited
SLR Intermediate Holding Company Limited
Solar Holdings Bidco Limited

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