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SLM PARTNERS LIMITED

SLM PARTNERS LIMITED

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

    • Overview

    Company NameSLM PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09958069
    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 SLM PARTNERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SLM PARTNERS LIMITED located?

    Registered Office Address
    15-19 Bloomsbury Way
    WC1A 2TH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLM PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SLM PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for SLM PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Oct 01, 2025

    • Capital: GBP 114.238
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 15/09/2025
    		RES13

    Confirmation statement made on Sep 22, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		10 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re - transfer of shares 17/04/2025
    		RES13

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on Sep 22, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: GBP 114.238
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Confirmation statement made on Sep 22, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr John William Gibbs on Sep 13, 2023

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Change of details for Mr Paul Andrew Mcmahon as a person with significant control on Oct 04, 2022

    		2 pagesPSC04

    Confirmation statement made on Sep 22, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Jul 18, 2022

    		4 pagesSH02

    Director's details changed for Mr Paul Andrew Mcmahon on May 01, 2022

    		2 pagesCH01

    Registered office address changed from 182-184 Campden Hill Road Eardley House London W8 7AS England to 15-19 Bloomsbury Way London WC1A 2th on Apr 19, 2022

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 22, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SLM PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBS, John William
    Bloomsbury Way
    WC1A 2TH London
    15-19
    England
    		Director
    Bloomsbury Way
    WC1A 2TH London
    15-19
    England
    		New ZealandBritish169219670002
    MCMAHON, Paul Andrew
    Bloomsbury Way
    WC1A 2TH London
    15-19
    England
    		Director
    Bloomsbury Way
    WC1A 2TH London
    15-19
    England
    		United StatesIrish142865750004
    MUNDY, Justin Rupert John Hainault
    Bloomsbury Way
    WC1A 2TH London
    15-19
    England
    		Director
    Bloomsbury Way
    WC1A 2TH London
    15-19
    England
    		EnglandBritish169219660001
    MURRAY-PHILIPSON, Hylton Robert
    Bloomsbury Way
    WC1A 2TH London
    15-19
    England
    		Director
    Bloomsbury Way
    WC1A 2TH London
    15-19
    England
    		United KingdomBritish45482090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLM PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Andrew Mcmahon
    Bloomsbury Way
    WC1A 2TH London
    15-19
    United Kingdom
    		Apr 06, 2016
    Bloomsbury Way
    WC1A 2TH London
    15-19
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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