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SLATER AND GORDON UK HOLDINGS LIMITED

SLATER AND GORDON UK HOLDINGS LIMITED

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

    • Overview

    Company NameSLATER AND GORDON UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10977311
    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 AND GORDON UK HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SLATER AND GORDON UK HOLDINGS LIMITED located?

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

    What were the previous names of SLATER AND GORDON UK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SG UK GROUP HOLDING LIMITEDSep 22, 2017Sep 22, 2017

    What are the latest accounts for SLATER AND GORDON UK HOLDINGS 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 AND GORDON UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for SLATER AND GORDON UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Alteration to charge 109773110002, created on Aug 16, 2023

    		42 pagesMR07

    Registration of charge 109773110003, created on Dec 16, 2025

    		40 pagesMR01

    Confirmation statement made on Oct 03, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 22, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Qualified majority consent 31/07/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		60 pagesMA

    Statement of capital following an allotment of shares on Aug 08, 2025

    • Capital: GBP 9.005304
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		57 pagesAA

    Confirmation statement made on Jul 28, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Nathan Lane as a director on May 21, 2025

    		1 pagesTM01

    Change of details for Aio V S.À.R.L. as a person with significant control on May 15, 2025

    		2 pagesPSC05

    Notification of Acof Viii Europe Limited as a person with significant control on May 15, 2025

    		2 pagesPSC02

    Cessation of Aio V S.À.R.L. as a person with significant control on May 15, 2025

    		1 pagesPSC07

    Notification of Acof Ix Europe Limited as a person with significant control on May 15, 2025

    		2 pagesPSC02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 15, 2025

    • Capital: GBP 8.161631
    		3 pagesSH01

    Cessation of Acof Viii Europe Limited as a person with significant control on Feb 14, 2025

    		1 pagesPSC07

    Cessation of Acof Ix Europe Limited as a person with significant control on Feb 14, 2025

    		1 pagesPSC07

    Notification of Acof Ix Europe Limited as a person with significant control on Feb 14, 2025

    		2 pagesPSC02

    Notification of Acof Viii Europe Limited as a person with significant control on Feb 14, 2025

    		2 pagesPSC02

    Confirmation statement made on Jan 10, 2025 with updates

    		3 pagesCS01

    Appointment of Alexander Robert Olof Hunt as a director on Dec 10, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		60 pagesAA
    View All Filings

    Who are the officers of SLATER AND GORDON UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMLEY, Elizabeth
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		Secretary
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		290119640001
    DAVID, Laurent Adrien
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		United KingdomFrench293393090001
    HUNT, Alexander Robert Olof
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		United StatesBritish,Swedish330197570001
    SANDERS, David James Roland
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		United KingdomBritish296160920001
    STOESSER, Nils Ian
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		United KingdomBritish86738640005
    WHITMORE, David John Ludlow
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		United KingdomBritish242909500001
    HUMPHREY, Emma Louise
    High Holborn
    WC1V 6LJ London
    90
    England
    		Secretary
    High Holborn
    WC1V 6LJ London
    90
    England
    		257277530001
    BEAUCHAMP, Martyn Joseph
    High Holborn
    WC1V 6LJ London
    90
    England
    		Director
    High Holborn
    WC1V 6LJ London
    90
    England
    		EnglandBritish234305940001
    CARNE, Brian Jonathan
    Ludgate Hill
    EC4M 7JU London
    45
    United Kingdom
    		Director
    Ludgate Hill
    EC4M 7JU London
    45
    United Kingdom
    		EnglandBritish149630860003
    CONNOLLY, John Patrick
    High Holborn
    WC1V 6LJ London
    90
    England
    		Director
    High Holborn
    WC1V 6LJ London
    90
    England
    		EnglandBritish268400180001
    DRENNAN, Mia Linda
    Ludgate Hill
    EC4M 7JU London
    45
    United Kingdom
    		Director
    Ludgate Hill
    EC4M 7JU London
    45
    United Kingdom
    		United KingdomBritish113174730006
    FOWLIE, Kenneth John
    High Holborn
    WC1V 6LJ London
    90
    England
    		Director
    High Holborn
    WC1V 6LJ London
    90
    England
    		EnglandBritish165526410001
    GLENGARRY, Mark
    High Holborn
    WC1V 6LJ London
    90
    England
    		Director
    High Holborn
    WC1V 6LJ London
    90
    England
    		EnglandBritish255989270001
    LANE, Nathan
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		United StatesAmerican,British297664310001
    MONTES, Javier Castaneda
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		EnglandSpanish293392180001
    NEAVE, David Stanley
    High Holborn
    WC1V 6LJ London
    90
    England
    		Director
    High Holborn
    WC1V 6LJ London
    90
    England
    		EnglandBritish178717940001
    PREW, Simon Barry
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		EnglandBritish117277860001
    SANDERS, David James Roland
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		United KingdomBritish296160920001
    WHITE, Geoff James
    High Holborn
    WC1V 6LJ London
    90
    England
    		Director
    High Holborn
    WC1V 6LJ London
    90
    England
    		EnglandBritish259911790001
    WILFORD, Alison Louise
    High Holborn
    WC1V 6LJ London
    90
    England
    		Director
    High Holborn
    WC1V 6LJ London
    90
    England
    		EnglandBritish207548660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLATER AND GORDON UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Thayer Street
    W1U 2NP London
    2nd Floor
    England
    		May 15, 2025
    20 Thayer Street
    W1U 2NP London
    2nd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15720936
    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.
    20 Thayer Street
    W1U 2NP London
    2nd Floor
    England
    		May 15, 2025
    20 Thayer Street
    W1U 2NP London
    2nd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14127990
    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.
    Acof Viii Europe Limited
    20 Thayer Street
    W1U 2NP London
    2nd Floor
    England
    		Feb 14, 2025
    20 Thayer Street
    W1U 2NP London
    2nd Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredCompanies House Register
    Registration Number14127990
    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.
    Acof Ix Europe Limited
    20 Thayer Street
    W1U 2NP London
    2nd Floor
    England
    		Feb 14, 2025
    20 Thayer Street
    W1U 2NP London
    2nd Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredCompanies House Register
    Registration Number15720936
    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.
    20 Thayer Street
    W1U 2NP London
    2nd Floor
    England
    		Dec 20, 2021
    20 Thayer Street
    W1U 2NP London
    2nd Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14127990
    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.
    Aio V Finance (Ireland) Designated Activity Company
    77 Sir John Rogerson's Quay
    Dublin
    Suite G14 Fitzwilliam Business Centre,
    Dublin 2
    United Kingdom
    		Dec 22, 2017
    77 Sir John Rogerson's Quay
    Dublin
    Suite G14 Fitzwilliam Business Centre,
    Dublin 2
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityIreland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Glas Specialist Services Limited
    Ludgate Hill
    EC4M 7JU London
    45
    United Kingdom
    		Sep 22, 2017
    Ludgate Hill
    EC4M 7JU London
    45
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10784614
    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.
    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