SLR GROUP LIMITED
Overview
| Company Name | SLR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02952410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLR GROUP LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is SLR GROUP LIMITED located?
| Registered Office Address | Third Floor Summit House 12 Red Lion Square Holborn WC1R 4QH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECOR LIMITED | Jul 20, 1994 | Jul 20, 1994 |
What are the latest accounts for SLR GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 03, 2025 |
What is the status of the latest confirmation statement for SLR GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for SLR GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 03, 2025 | 6 pages | AA | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Slr Holdings Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC05 | ||
Satisfaction of charge 029524100011 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Jan 05, 2024 | 6 pages | AA | ||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Third Floor Summit House 12 Red Lion Square Holborn London WC1R 4QH on Oct 01, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alyn Rhys North on Jul 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Neil Christopher Penhall as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Ms Helen Sarah Shaw as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alyn Rhys North as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from 7 Wornal Park Menmarsh Road, Worminghall Aylesbury Buckinghamshire HP18 9PH to 1 Bartholomew Lane London EC2N 2AX on Oct 04, 2023 | 1 pages | AD01 | ||
Change of details for Slr Holdings Limited as a person with significant control on Oct 03, 2023 | 2 pages | PSC05 | ||
Appointment of Intertrust (Uk) Limited as a secretary on Aug 08, 2023 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Martin Green as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 029524100011, created on Jan 07, 2022 | 21 pages | MR01 | ||
Satisfaction of charge 029524100010 in full | 4 pages | MR04 | ||
Accounts for a dormant company made up to Jan 01, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 12 pages | MA | ||
Who are the officers of SLR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTH, Alyn Rhys | Director | 12 Red Lion Square Holborn WC1R 4QH London Third Floor Summit House United Kingdom | England | British | 271414850001 | |||||||||
| SHAW, Helen Sarah | Director | 12 Red Lion Square Holborn WC1R 4QH London Third Floor Summit House United Kingdom | England | British | 189453380001 | |||||||||
| GREEN, John Martin | Secretary | Wornal Park Menmarsh Road, HP18 9PH Worminghall Aylesbury 7 Buckinghamshire | British | 129991740001 | ||||||||||
| SHEPPARD, Alan James | Secretary | Middle Lane Whitley SN12 8QN Melksham 113 Wiltshire | British | 131191120001 | ||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| AGGLETON, Peter Graham | Director | Noel Cottage 7 Tekels Park GU15 2LE Camberley Surrey | England | British | 55145750001 | |||||||||
| LEESON, John Joseph | Director | Stonecroft Cottage Broadclose Lane Inkberrow WR7 4JN Worcester | England | British | 57696310002 | |||||||||
| ORAM, David John | Director | 119 Turney Road Dulwich SE21 7JB London | England | British | 43382040001 | |||||||||
| PARTON, David Victor | Director | Elmbank Sweetwater Lane Shamley Green GU5 0UP Guildford Surrey | United Kingdom | British | 94824550001 | |||||||||
| PENHALL, Neil Christopher | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 71928090002 | |||||||||
| PENHALL, Neil Christopher | Director | Brock Farm House Hannay Road BS27 3LJ Cheddar Somerset | England | British | 71928090002 | |||||||||
| RATTUE, Kevin Grant | Director | 24715 Ne 126th Street Duvall Washington 98019 Usa | United States | British | 247989580001 | |||||||||
| RATTUE, Kevin Grant | Director | 24715 Ne 126th Street Duvall Washington 98019 Usa | United States | British | 247989580001 | |||||||||
| RICHARDS, David Graham | Director | Bignall Garden House OX26 1US Chesterton Oxfordshire | England | British | 67738240002 | |||||||||
| ROBERTS, Ian | Director | 38 Whernside Road Woodthorpe NG5 4LB Nottinghamshire | British | 72985270001 | ||||||||||
| SHEPPARD, Alan James | Director | Middle Lane Whitley SN12 8QN Melksham 113 Wiltshire | England | British | 131191120001 | |||||||||
| STREET, Andrew | Director | 17 Glen Drive Stoke Bishop BS9 1SA Bristol | United Kingdom | British | 55178870001 | |||||||||
| YOUNG, James Allan | Director | 308-4350 Executive Drive San Diego California 92121-2118 Usa | United States | 39707520002 |
Who are the persons with significant control of SLR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Slr Holdings Limited | Apr 06, 2016 | 12 Red Lion Square Holborn WC1R 4QH London Third Floor, Summit House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SLR GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | Jul 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0