KESSLER (SLR) HOLDING LIMITED

Overview

Company Name	KESSLER (SLR) HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10894508
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KESSLER (SLR) HOLDING LIMITED?

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

Where is KESSLER (SLR) HOLDING LIMITED located?

Registered Office Address	16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KESSLER (SLR) HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KESSLER (SLR) HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for KESSLER (SLR) HOLDING LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Aug 15, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Sep 12, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 31, 2022 with updates	6 pages	CS01

Jul 14, 2022	Notification of Kb Trustees One Ltd as a person with significant control on Jun 27, 2022	2 pages	PSC02

Jul 14, 2022	Notification of Kb Trustees Two Ltd as a person with significant control on Jun 27, 2022	2 pages	PSC02

Jul 14, 2022	Cessation of James Richard Kessler as a person with significant control on Jun 27, 2022	1 pages	PSC07

Sep 13, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 31, 2021 with updates	5 pages	CS01

Sep 23, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Director's details changed for Charles Julian Kessler on Mar 30, 2020	2 pages	CH01

Feb 04, 2020	Termination of appointment of William Andrew Cochrane as a director on Dec 31, 2019	1 pages	TM01

Feb 04, 2020	Appointment of Mr Darren Screen as a director on Dec 31, 2019	2 pages	AP01

Feb 04, 2020	Appointment of Darren Screen as a secretary on Dec 31, 2019	2 pages	AP03

Feb 04, 2020	Termination of appointment of William Andrew Cochrane as a secretary on Dec 31, 2019	1 pages	TM02

Oct 07, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Aug 29, 2019	Confirmation statement made on Jul 31, 2019 with updates	6 pages	CS01

Aug 29, 2019	Termination of appointment of William Kessler as a director on Jul 30, 2019	1 pages	TM01

Jul 18, 2019	Director's details changed for William Andrew Cochrane on Jul 18, 2019	2 pages	CH01

Jul 18, 2019	Secretary's details changed for William Andrew Cochrane on Jul 18, 2019	1 pages	CH03

View All Filings

Who are the officers of KESSLER (SLR) HOLDING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SCREEN, Darren

Dec 31, 2019

Secretary

Great Queen Street

Covent Garden

WC2B 5AH London

United Kingdom

266802460001

GLATTER, Robert, Mr.

Aug 01, 2017

Director

Cavendish Square

W1G 0PH London

United Kingdom

British

1937-3

39671070018

JOHN, Robert Llewellyn

Mar 21, 2019

Director

Great Queen Street

Covent Garden

WC2B 5AH London

United Kingdom

British

1948-9

2591710001

KESSLER, Charles Julian

Aug 01, 2017

Director

Great Queen Street

Covent Garden

WC2B 5AH London

United Kingdom

British

1956-3

18200960021

KESSLER, Edward David, Dr

Mar 21, 2019

Director

Great Queen Street

Covent Garden

WC2B 5AH London

United Kingdom

British

1963-5

103323320001

SCREEN, Darren

Dec 31, 2019

Director

Great Queen Street

Covent Garden

WC2B 5AH London

United Kingdom

British

1973-3

186326540001

COCHRANE, William Andrew

Aug 01, 2017

Dec 31, 2019

Secretary

Great Queen Street

Covent Garden

WC2B 5AH London

United Kingdom

236272020002

COCHRANE, William Andrew

Aug 01, 2017

Dec 31, 2019

Director

Great Queen Street

Covent Garden

WC2B 5AH London

United Kingdom

British

1946-1

35592480002

KESSLER, George Bernard

Aug 01, 2017

Oct 31, 2018

Director

Great Queen Street

Covent Garden

WC2B 5AH London

United Kingdom

England

British

1953-8

2825870002

KESSLER, William

Aug 01, 2017

Jul 30, 2019

Director

Great Queen Street

Covent Garden

WC2B 5AH London

United Kingdom

British

1927-4

236260730001

HUNTSMOOR LIMITED

Aug 01, 2017

Aug 02, 2017

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Aug 01, 2017

Aug 02, 2017

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KESSLER (SLR) HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kb Trustees Two Ltd

Jun 27, 2022

15 Old Square

Lincoln's Inn

WC2A 3UE London

Old Square Tax Chambers

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13837547

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.

Kb Trustees One Ltd

Jun 27, 2022

15 Old Square

Lincolns Inn

WC2A 3UE London

Old Square Tax Chambers

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13837538

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.

James Richard Kessler

Aug 01, 2017

Great Queen Street

Covent Garden

WC2B 5AH London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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