• UK
  • SHL INTERNATIONAL MANAGEMENT LIMITED - The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, United Kingdom

Company Information

Company registration number
11172626
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
EDMONDSON, Michael
GREENSMITH, Paul John
MALLEY, Nicholas Vivian

Company Details

Type of Business
ltd
Incorporated
2018-01-26
Age Of Company
2018-01-26 6 years
SIC/NACE
64209

Ownership

Beneficial Owners
Shl International Finance 1 Limited
Shl International Finance 2 Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ACULEUS BIDCO LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-02-08
Last Date: 2021-01-25

SHL INTERNATIONAL MANAGEMENT LIMITED Company Description

SHL INTERNATIONAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 11172626. Its current trading status is "live". It was registered 2018-01-26. It was previously called ACULEUS BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at The Pavilion .
More information

Get SHL INTERNATIONAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shl International Management Limited - The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, United Kingdom

2018-01-26 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-26) - CS01

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  • legacy (2021-05-27) - PARENT_ACC

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  • legacy (2021-05-28) - GUARANTEE2

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  • legacy (2021-05-29) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-17) - AA

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  • termination-director-company-with-name-termination-date (2020-08-10) - TM01

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  • legacy (2020-08-03) - PARENT_ACC

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  • legacy (2020-08-03) - AGREEMENT2

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  • legacy (2020-08-03) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2020-06-19) - AP01

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-10) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-23) - AA

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  • legacy (2019-09-30) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-05) - AA

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  • legacy (2019-11-05) - PARENT_ACC

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  • legacy (2019-11-05) - AGREEMENT2

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  • confirmation-statement-with-updates (2019-02-08) - CS01

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  • incorporation-company (2018-01-26) - NEWINC

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  • change-account-reference-date-company-current-shortened (2018-01-26) - AA01

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  • capital-allotment-shares (2018-01-30) - SH01

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  • cessation-of-a-person-with-significant-control (2018-01-30) - PSC07

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  • notification-of-a-person-with-significant-control (2018-01-30) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01

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  • change-to-a-person-with-significant-control (2018-01-30) - PSC05

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  • appoint-person-director-company-with-name-date (2018-04-10) - AP01

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  • appoint-person-director-company-with-name-date (2018-11-20) - AP01

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  • capital-allotment-shares (2018-05-09) - SH01

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  • change-to-a-person-with-significant-control (2018-04-30) - PSC05

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  • change-to-a-person-with-significant-control (2018-04-25) - PSC05

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  • resolution (2018-04-23) - RESOLUTIONS

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  • resolution (2018-04-11) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-04-10) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01

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