co
Corporate
Observer
Homepage
Data
Great Britain
Company
SLATER & GORDON (UK) 1 LIMITED

SLATER & GORDON (UK) 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSLATER & GORDON (UK) 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07895497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SLATER & GORDON (UK) 1 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SLATER & GORDON (UK) 1 LIMITED located?

    Registered Office Address
    First Floor, Lee House
    90 Great Bridgewater Street
    M1 5JW Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SLATER & GORDON (UK) 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    S & G (UK) LIMITEDMar 13, 2012Mar 13, 2012
    SLATER & GORDON (UK) LIMITEDJan 26, 2012Jan 26, 2012
    XYZ1 UK LIMITEDJan 03, 2012Jan 03, 2012

    What are the latest accounts for SLATER & GORDON (UK) 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SLATER & GORDON (UK) 1 LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for SLATER & GORDON (UK) 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 078954970009, created on Dec 16, 2025

    		40 pagesMR01

    Confirmation statement made on Nov 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		36 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS

    		1 pagesAD02

    Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on Sep 20, 2023

    		1 pagesAD01

    Registration of charge 078954970008, created on Aug 16, 2023

    		42 pagesMR01

    Satisfaction of charge 078954970004 in full

    		1 pagesMR04

    Satisfaction of charge 078954970005 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Appointment of Elizabeth Comley as a secretary on Dec 02, 2021

    		2 pagesAP03

    Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ

    		1 pagesAD02

    Satisfaction of charge 078954970006 in full

    		1 pagesMR04

    Satisfaction of charge 078954970007 in full

    		1 pagesMR04

    Satisfaction of charge 078954970002 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Director's details changed for Mrs Elizabeth Sarah Comley on Jul 01, 2022

    		2 pagesCH01

    Appointment of Mrs Elizabeth Sarah Comley as a director on Jul 01, 2022

    		2 pagesAP01

    Termination of appointment of David John Ludlow Whitmore as a director on Jul 01, 2022

    		1 pagesTM01

    Change of details for Slater & Gordon Uk Holdings Limited as a person with significant control on Mar 01, 2019

    		2 pagesPSC05

    Change of details for Slater & Gordon Uk Holdings Limited as a person with significant control on Mar 01, 2019

    		2 pagesPSC05
    View All Filings

    Who are the officers of SLATER & GORDON (UK) 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMLEY, Elizabeth
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    United Kingdom
    		Secretary
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    United Kingdom
    		304328900001
    COMLEY, Elizabeth Sarah
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    United Kingdom
    		Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    United Kingdom
    		EnglandBritish200337740022
    STOESSER, Nils Ian
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    United Kingdom
    		Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    United Kingdom
    		EnglandBritish86738640004
    BELL, Rebecca
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Secretary
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		169259140001
    BROWN, Wayne
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Secretary
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		169258940001
    HUMPHREY, Emma Louise
    High Holborn
    WC1V 6LJ London
    90
    England
    		Secretary
    High Holborn
    WC1V 6LJ London
    90
    England
    		257278220001
    MORRISON, Kirsten
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Secretary
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		169258820001
    EVANS, Cathy Diane
    Chancery Lane
    WC2A 1HL London
    50-52
    		Director
    Chancery Lane
    WC2A 1HL London
    50-52
    		AustraliaAustralian169034890001
    FOWLIE, Kenneth John
    Chancery Lane
    WC2A 1HL London
    50-52
    		Director
    Chancery Lane
    WC2A 1HL London
    50-52
    		EnglandBritish165526410001
    GRECH, Andrew
    485 La Trobes Street
    Melbourne
    Victoria 3000
    Australia
    		Director
    485 La Trobes Street
    Melbourne
    Victoria 3000
    Australia
    		AustraliaAustralian166920570001
    JOHNSON, Lee Darren
    Floor
    6 St Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Director
    Floor
    6 St Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		United KingdomBritish116260250001
    PREW, Simon Barry
    Chancery Lane
    WC2A 1HL London
    50-52
    		Director
    Chancery Lane
    WC2A 1HL London
    50-52
    		EnglandBritish117277860001
    WHITMORE, David John Ludlow
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		United KingdomBritish242909500001
    WILFORD, Alison Louise
    High Holborn
    WC1V 6LJ London
    90
    England
    		Director
    High Holborn
    WC1V 6LJ London
    90
    England
    		EnglandBritish207548660001
    JOINT CORPORATE SERVICES LIMITED
    Floor
    6 St Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Director
    Floor
    6 St Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03570684
    		93596120004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLATER & GORDON (UK) 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Slater And Gordon Uk Holdings Limited
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Dec 22, 2017
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10977311
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Slater & Gordon Limited
    45 La Trobe Street
    Melbourne
    Victoria 3000
    Level 12
    Australia
    		Apr 06, 2016
    45 La Trobe Street
    Melbourne
    Victoria 3000
    Level 12
    Australia
    		Yes
    Legal FormPublic Limited Company
    Legal AuthorityCorporations Act 2001
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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