Slater and Gordon UK Holdings Limited

Active10977311 Private limited company
Incorporated
22 September 2017 (9 years)
Previously known as
SG UK Group Holding Limited (until 6 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
First Floor
Lee House
90 Great Bridgewater Street
Manchester
M1 5JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Hunt, Alexander Robert Olof
Director · Appointed 10 December 2024
British,Swedish
Born February 1991 (35)
Director · Appointed 26 February 2022
French
Born May 1987 (39)
Director · Appointed 26 February 2022
British
Born January 1974 (52)
Comley, Elizabeth
Secretary · Appointed 2 December 2021
Director · Appointed 1 February 2018
British
Born July 1974 (52)
Director · Appointed 1 February 2018
British
Born July 1959 (67)
Officer history (14 former)
21 May 2025
Resigned Lane, Nathan as Director
10 December 2024
Appointed Hunt, Alexander Robert Olof as Director
31 March 2023
Resigned Montes, Javier Castaneda as Director
5 July 2022
Resigned Sanders, David James Roland as Director
1 July 2022
Appointed Sanders, David James Roland as Director
30 March 2022
Appointed Lane, Nathan as Director
26 February 2022
Appointed David, Laurent Adrien as Director
26 February 2022
Appointed Sanders, David James Roland as Director
16 February 2022
Appointed Montes, Javier Castaneda as Director
16 February 2022
Resigned Neave, David Stanley as Director
14 February 2022
Resigned Connolly, John Patrick as Director
2 February 2022
Resigned Glengarry, Mark as Director
31 January 2022
Resigned Wilford, Alison Louise as Director
2 December 2021
Appointed Comley, Elizabeth as Secretary
30 November 2021
Resigned Humphrey, Emma Louise as Secretary
30 April 2021
Resigned White, Geoff James as Director
7 September 2020
Resigned Beauchamp, Martyn Joseph as Director
17 March 2020
Appointed Connolly, John Patrick as Director
27 June 2019
Appointed White, Geoff James as Director
3 May 2019
Resigned Fowlie, Kenneth John as Director
29 March 2019
Appointed Humphrey, Emma Louise as Secretary
18 March 2019
Appointed Beauchamp, Martyn Joseph as Director
28 February 2019
Appointed Glengarry, Mark as Director
14 January 2019
Appointed Wilford, Alison Louise as Director
28 June 2018
Resigned Prew, Simon Barry as Director
1 February 2018
Appointed Neave, David Stanley as Director
1 February 2018
Appointed Whitmore, David John Ludlow as Director
1 February 2018
Appointed Stoesser, Nils Ian as Director
5 December 2017
Appointed Prew, Simon Barry as Director
5 December 2017
Appointed Fowlie, Kenneth John as Director
5 December 2017
Resigned Carne, Brian Jonathan as Director
5 December 2017
Resigned Drennan, Mia Linda as Director
22 September 2017
Appointed Carne, Brian Jonathan as Director
22 September 2017
Appointed Drennan, Mia Linda as Director

Ownership 2 active

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

Corporate entity · Notified 15 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15720936
Corporate entity · Notified 15 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14127990
Former controllers (5)
15 May 2025
Ceased Acof Viii Europe Limited — Owns 25–50% of shares
14 February 2025
Ceased Acof Viii Europe Limited — Owns 25–50% of shares
14 February 2025
Ceased Acof IX Europe Limited — Owns 25–50% of shares
20 December 2021
Ceased Aio V Finance (Ireland) Designated Activity Company — Has significant influence or control
22 December 2017
Ceased Glas Specialist Services Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Acof IX Europe Funding Limited Owns 75–100% of shares
Slater and Gordon UK Holdings Limited This company Owns 25–50% of shares
Slater & Gordon (UK) 1 Limited Has significant influence or control
Slater and Gordon Collections Limited Owns 75–100% of shares
Slater and Gordon Ebt Limited Owns 75–100% of shares
Specialist Medical Reporting Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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