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SLR BD LIMITED

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Company·GB·oo:GB-COH-11182615

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%SLR BD LIMITED
  2. 1SLR MD LIMITEDbeneficial owner 100%SLR BD LIMITED
  3. 1SLR MD LIMITEDbeneficial owner 87.5%SLR BD LIMITED
  4. 1DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%SLR BD LIMITED
  5. 2DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%SLR MD LIMITED
  6. 2SLR HD LIMITEDbeneficial owner 100%SLR MD LIMITED
  7. 2DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%SLR MD LIMITED
  8. 2SLR HD LIMITEDbeneficial owner 87.5%SLR MD LIMITED
  9. 2Mr Jordan Simpsonbeneficial owner 50%DM COMPANY SERVICES (LONDON) LIMITED
  10. 2Mr Andrew David Nuthallbeneficial ownerDM COMPANY SERVICES (LONDON) LIMITED
  11. 2Mr Douglas Alexander Armstrongbeneficial ownerDM COMPANY SERVICES (LONDON) LIMITED
  12. 2Mr Martin James Mcnairbeneficial owner 50%DM COMPANY SERVICES (LONDON) LIMITED
  13. 2Mr Alastair Ronald Dicksonbeneficial owner 50%DM COMPANY SERVICES (LONDON) LIMITED
  14. 2Mr Andrew David Nuthallbeneficial ownerDM COMPANY SERVICES (LONDON) LIMITED
  15. 2Mr Douglas Alexander Armstrongbeneficial ownerDM COMPANY SERVICES (LONDON) LIMITED
  16. 3SLR GLOBAL LIMITEDbeneficial owner 100%SLR HD LIMITED
  17. 3SLR GLOBAL LIMITEDbeneficial owner 87.5%SLR HD LIMITED
  18. 3DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%SLR HD LIMITED
  19. 4DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%SLR GLOBAL LIMITED
  20. 4CHARTERHOUSE GP LLPbeneficial ownerSLR GLOBAL LIMITED
  21. 4SOLAR HOLDINGS HOLDCO LIMITEDbeneficial owner 87.5%SLR GLOBAL LIMITED
  22. 4DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%SLR GLOBAL LIMITED
  23. 5SOLAR HOLDINGS BIDCO LIMITEDbeneficial owner 100%SOLAR HOLDINGS HOLDCO LIMITED
  24. 6SOLAR HOLDINGS MIDCO LIMITEDbeneficial owner 50%SOLAR HOLDINGS BIDCO LIMITED
  25. 6SOLAR HOLDINGS MIDCO 2 LIMITEDbeneficial owner 100%SOLAR HOLDINGS BIDCO LIMITED
  26. 6SOLAR HOLDINGS MIDCO 2 LIMITEDbeneficial owner 87.5%SOLAR HOLDINGS BIDCO LIMITED
  27. 6SOLAR HOLDINGS MIDCO LIMITEDbeneficial owner 37.5%SOLAR HOLDINGS BIDCO LIMITED

Company profile· live · Companies House

Company no.
11182615
Status
active
Type
ltd
Incorporated
2018-02-01
Registered office
Third Floor Summit House 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom
SIC
74990
Officers · 2 active
  • ANDREWS, Bradley Garnet
    director · Canadian · appt 2023-10-18
  • SHAW, Helen Sarah
    director · British · appt 2024-07-01
  • GREEN, John Martin(resigned)
    secretary · appt 2018-07-27
  • corporate secretary · appt 2018-02-01
  • corporate secretary · appt 2023-08-08
  • BARRON, Paul Thomas(resigned)
    director · British · appt 2018-03-08
  • BOLTER, Andrew Christopher(resigned)
    director · British · appt 2020-05-05
  • BUCHANAN, Dianne Elizabeth(resigned)
    director · British · appt 2018-06-21
  • LEEMING, Robert Antony Dundas(resigned)
    director · British · appt 2018-03-15
  • MACKELLAR, Peter Robert(resigned)
    director · British · appt 2018-06-21
  • MCNAIR, Martin James(resigned)
    director · British · appt 2018-02-01
  • NORTH, Alyn Rhys(resigned)
    director · British · appt 2024-01-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.