SLR BD Limited

Active11182615 Private limited company
Incorporated
1 February 2018 (8 years)
Previously known as
Hamilton Bidco Limited (until 4 September 2018)
DMWSL 878 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

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

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 1 July 2024
British
Born November 1975
Director · Appointed 18 October 2023
Canadian
Born November 1975
Officer history (14 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
Resigned Penhall, Neil Christopher as Director
12 January 2024
Appointed North, Alyn Rhys 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
31 January 2023
Resigned Green, John Martin as Secretary
1 November 2022
Resigned Mackellar, Peter Robert as Director
1 July 2021
Resigned Rattue, Kevin Grant as Director
5 May 2020
Appointed Bolter, Andrew Christopher as Director
4 January 2019
Resigned Buchanan, Dianne Elizabeth as Director
27 July 2018
Appointed Green, John Martin as Secretary
21 June 2018
Resigned Pattni, Sheena as Director
21 June 2018
Appointed Mackellar, Peter Robert as Director
21 June 2018
Appointed Buchanan, Dianne Elizabeth as Director
21 June 2018
Appointed Penhall, Neil Christopher as Director
21 June 2018
Resigned Warren, Christopher Laurence as Director
21 June 2018
Resigned Leeming, Robert Antony Dundas as Director
21 June 2018
Appointed Rattue, Kevin Grant as Director
15 March 2018
Appointed Pattni, Sheena as Director
15 March 2018
Appointed Warren, Christopher Laurence as Director
15 March 2018
Appointed Leeming, Robert Antony Dundas 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 15 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11182598

Holdings 8

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
15 March 2018
Ceased DM Company Services (London) Limited — Owns 75–100% of shares

Filings 79

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a director
24 September 2026Full accounts2 January 2026
1 July 2026Termination of appointment of a director
7 February 2026Confirmation statement with updates31 January 2026
15 January 2026Statement of capital following an allotment of shares
Show all 79 filings

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