co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHL GLOBAL MANAGEMENT LIMITED

SHL GLOBAL MANAGEMENT LIMITED

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

    • Overview

    Company NameSHL GLOBAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11172367
    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 SHL GLOBAL MANAGEMENT LIMITED?

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

    Where is SHL GLOBAL MANAGEMENT LIMITED located?

    Registered Office Address
    The Pavilion
    1 Atwell Place
    KT7 0NE Thames Ditton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHL GLOBAL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACULEUS TOPCO LIMITEDJan 26, 2018Jan 26, 2018

    What are the latest accounts for SHL GLOBAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SHL GLOBAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2027
    Next Confirmation Statement DueJun 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2026
    OverdueNo

    What are the latest filings for SHL GLOBAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2026 with updates

    		11 pagesCS01

    Group of companies' accounts made up to Dec 31, 2025

    		73 pagesAA

    Termination of appointment of Jack David Andrews as a director on Mar 05, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

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

    		72 pagesAA

    Appointment of Mr Jack David Andrews as a director on Mar 11, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 03, 2024 with updates

    		17 pagesCS01

    Confirmation statement made on Oct 25, 2024 with updates

    		11 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		88 pagesAA

    Appointment of Mr Jamie Anthony Keir as a director on May 31, 2024

    		2 pagesAP01

    Termination of appointment of Kerry Jenkins as a director on May 31, 2024

    		1 pagesTM01

    Confirmation statement made on May 07, 2024 with updates

    		17 pagesCS01

    Confirmation statement made on May 01, 2024 with updates

    		17 pagesCS01

    Statement of capital following an allotment of shares on Feb 07, 2024

    • Capital: GBP 63,649.9023
    		8 pagesSH01

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2023 with updates

    		11 pagesCS01

    Statement of capital following an allotment of shares on Oct 10, 2023

    • Capital: GBP 63,459.2123
    		8 pagesSH01

    Group of companies' accounts made up to Dec 31, 2022

    		91 pagesAA

    Confirmation statement made on Jul 11, 2023 with updates

    		17 pagesCS01

    Statement of capital following an allotment of shares on Jun 15, 2023

    • Capital: GBP 63,439.7123
    		8 pagesSH01

    Statement of capital following an allotment of shares on May 25, 2023

    • Capital: GBP 63,411.5523
    		8 pagesSH01

    Appointment of Mr Kerry Jenkins as a director on Mar 13, 2023

    		2 pagesAP01

    Termination of appointment of Emmy Bodrogi Hackett as a director on Mar 13, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		51 pagesMA
    View All Filings

    Who are the officers of SHL GLOBAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Andrew James
    Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion, 1 Atwell Place
    England
    		Director
    Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion, 1 Atwell Place
    England
    		United KingdomBritish197516880001
    KEIR, Jamie Anthony
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    England
    		Director
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    England
    		EnglandBritish303711290001
    LIGHTOWLER, Thomas Michael
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    England
    		Director
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    England
    		United KingdomBritish208506940001
    MOORE, John Gerard
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    England
    		Director
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    England
    		United KingdomIrish56254050001
    ANDREWS, Jack David
    Broadwick Street
    W1F 8JB London
    30
    England
    		Director
    Broadwick Street
    W1F 8JB London
    30
    England
    		United KingdomBritish333347770001
    EDMONDSON, Michael
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion,
    England
    		Director
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion,
    England
    		EnglandBritish236551420001
    GRAHAM, Christopher Michael
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    England
    		Director
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    England
    		United KingdomBritish141420530001
    GREENSMITH, Paul John
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    England
    		Director
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    England
    		EnglandBritish150227000001
    HACKETT, Emmy Bodrogi
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    England
    		Director
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    England
    		EnglandBritish137589940001
    JENKINS, Kerry
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    England
    		Director
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    England
    		EnglandBritish125665800001
    MYERS, Andrew William
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    England
    		Director
    1 Atwell Place
    KT7 0NE Thames Ditton
    The Pavilion
    England
    		EnglandBritish101602360003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHL GLOBAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Exponent Private Equity Co-Investment Gp Llp
    Broadwick Street
    W1F 8JB London
    30
    England
    		Jan 26, 2018
    Broadwick Street
    W1F 8JB London
    30
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration NumberOc430948
    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 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