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SHL GLOBAL MANAGEMENT LIMITED - The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, United Kingdom
Company Information
- Company registration number
- 11172367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pavilion
- 1 Atwell Place
- Thames Ditton
- KT7 0NE
- England The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, England UK
Management
- Managing Directors
- BRADSHAW, Andrew James
- LIGHTOWLER, Thomas Michael
- MOORE, John Gerard
- JENKINS, Kerry
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-26
- Age Of Company 2018-01-26 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Exponent Private Equity Co-Investment Gp Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACULEUS TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-25
- Last Date: 2023-07-11
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SHL GLOBAL MANAGEMENT LIMITED Company Description
- SHL GLOBAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 11172367. Its current trading status is "live". It was registered 2018-01-26. It was previously called ACULEUS TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Pavilion .
Get SHL GLOBAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shl Global Management Limited - The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, United Kingdom
- 2018-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11172367#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11172367#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11172367#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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appoint-person-director-company-with-name-date (2023-03-13) - AP01
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capital-allotment-shares (2023-06-06) - SH01
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capital-allotment-shares (2023-07-11) - SH01
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confirmation-statement-with-updates (2023-07-11) - CS01
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accounts-with-accounts-type-group (2023-09-28) - AA
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capital-allotment-shares (2023-10-24) - SH01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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resolution (2023-02-27) - RESOLUTIONS
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memorandum-articles (2023-02-27) - MA
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capital-variation-of-rights-attached-to-shares (2023-02-27) - SH10
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confirmation-statement-with-updates (2023-02-21) - CS01
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-28) - CS01
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capital-allotment-shares (2022-02-18) - SH01
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confirmation-statement-with-updates (2022-01-11) - CS01
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capital-allotment-shares (2022-10-10) - SH01
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capital-allotment-shares (2022-08-02) - SH01
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capital-allotment-shares (2022-01-11) - SH01
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accounts-with-accounts-type-group (2022-07-28) - AA
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termination-director-company-with-name-termination-date (2022-03-21) - TM01
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second-filing-capital-allotment-shares (2022-05-11) - RP04SH01
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resolution (2022-06-13) - RESOLUTIONS
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memorandum-articles (2022-06-13) - MA
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resolution (2022-06-30) - RESOLUTIONS
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resolution (2022-07-19) - RESOLUTIONS
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memorandum-articles (2022-07-19) - MA
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memorandum-articles (2022-06-30) - MA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-05-28) - AA
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confirmation-statement-with-updates (2021-06-21) - CS01
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capital-allotment-shares (2021-08-04) - SH01
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capital-allotment-shares (2021-04-28) - SH01
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confirmation-statement-with-updates (2021-04-28) - CS01
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capital-allotment-shares (2021-01-14) - SH01
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capital-allotment-shares (2021-07-14) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-28) - CS01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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confirmation-statement-with-updates (2020-06-16) - CS01
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confirmation-statement-with-updates (2020-03-04) - CS01
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confirmation-statement-with-updates (2020-09-11) - CS01
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change-to-a-person-with-significant-control (2020-08-12) - PSC05
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accounts-with-accounts-type-group (2020-10-15) - AA
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confirmation-statement-with-updates (2020-11-18) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-08) - CS01
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capital-allotment-shares (2019-11-26) - SH01
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accounts-with-accounts-type-full (2019-09-19) - AA
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capital-allotment-shares (2019-07-01) - SH01
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capital-allotment-shares (2019-03-25) - SH01
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capital-name-of-class-of-shares (2019-01-03) - SH08
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keyboard_arrow_right 2018
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incorporation-company (2018-01-26) - NEWINC
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resolution (2018-04-04) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-01-26) - AA01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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second-filing-capital-allotment-shares (2018-06-28) - RP04SH01
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capital-allotment-shares (2018-05-02) - SH01
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capital-alter-shares-subdivision (2018-04-30) - SH02
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capital-name-of-class-of-shares (2018-04-27) - SH08
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change-to-a-person-with-significant-control (2018-04-25) - PSC05
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resolution (2018-04-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
