SLR Global Limited

Active11182524 Private limited company
Incorporated
1 February 2018 (8 years)
Previously known as
Hamilton Topco Limited (until 4 September 2018)
DMWSL 875 Limited (until 9 March 2018)
Industry
Non-trading company (74990)
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
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born December 1987 (38)
Director · Appointed 16 September 2024
British
Born November 1975
Director · Appointed 18 October 2023
Canadian
Born November 1975
Officer history (21 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
16 September 2024
Appointed Shaw, Helen Sarah as Director
16 September 2024
Resigned Brown, Helen Mary as Director
1 July 2024
Resigned Shaw, Helen Sarah as Director
1 July 2024
Appointed Shaw, Helen Sarah as Director
1 July 2024
Resigned Penhall, Neil Christopher as Director
12 January 2024
Appointed North, Alyn Rhys as Director
22 December 2023
Resigned Crane, Jonathan Stephen as Director
18 October 2023
Appointed Andrews, Bradley Garnet as Director
1 September 2023
Resigned Bolter, Andrew Christopher as Director
8 August 2023
Appointed Intertrust (UK) Limited as Corporate Secretary
28 July 2023
Resigned Skinner, Peter John as Director
31 January 2023
Resigned Green, John Martin as Secretary
1 November 2022
Resigned Mackellar, Peter Robert as Director
30 September 2022
Resigned Leeming, Robert Antony Dundas as Director
30 September 2022
Resigned Elton, Graham Clive as Director
30 September 2022
Resigned Warren, Christopher Laurence as Director
6 June 2022
Resigned Teutsch, Daniel Lee as Director
29 March 2022
Appointed Teutsch, Daniel Lee as Director
20 September 2021
Appointed Crane, Jonathan Stephen as Director
20 September 2021
Resigned Mulligan, Christopher as Director
25 May 2021
Resigned Rattue, Kevin Grant as Director
28 July 2020
Resigned Pattni, Sheena as Director
5 May 2020
Appointed Bolter, Andrew Christopher as Director
20 February 2020
Appointed Brown, Helen Mary as Director
13 January 2020
Appointed Mulligan, Christopher as Director
3 December 2019
Appointed Skinner, Peter John as Director
4 January 2019
Resigned Buchanan, Dianne Elizabeth as Director
19 November 2018
Appointed Elton, Graham Clive as Director
27 July 2018
Appointed Green, John Martin as Secretary
21 June 2018
Appointed Rattue, Kevin Grant as Director
21 June 2018
Appointed Penhall, Neil Christopher as Director
21 June 2018
Appointed Mackellar, Peter Robert as Director
21 June 2018
Appointed Buchanan, Dianne Elizabeth as Director
15 March 2018
Appointed Pattni, Sheena as Director
15 March 2018
Appointed Leeming, Robert Antony Dundas as Director
15 March 2018
Appointed Warren, Christopher Laurence as Director
15 March 2018
Resigned Barron, Paul Thomas as Director
15 March 2018
Resigned Dm Company Services (London) Limited as Corporate Secretary
15 March 2018
Resigned Mcnair, Martin James as Director
8 March 2018
Appointed Barron, Paul Thomas as Director
1 February 2018
Appointed Dm Company Services (London) Limited as Corporate Secretary
1 February 2018
Appointed Mcnair, Martin James as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14161650

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
30 September 2022
Ceased Charterhouse GP LLP — Has significant influence or control
15 March 2018
Ceased DM Company Services (London) Limited — Owns 75–100% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a director
24 September 2026Full accounts2 January 2026
1 July 2026Termination of appointment of a director
27 January 2026Confirmation statement with updates24 January 2026
26 January 2026Register(s) moved to registered office address
Show all 127 filings

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