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SLATER AND GORDON UK HOLDINGS LIMITED
Person with Significant Control

SLATER AND GORDON UK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameSLATER AND GORDON UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10977311
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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