LIVE · CORPUS
The finding
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 18
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 31
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1994-07-20
- Legal form
- ltd
- Activity
- 74901
- Registered office
- Third Floor Summit House 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom
Low
Risk
SLR GROUP LIMITED is a ltd registered in GB, incorporated 1994-07-20 (active).
/03
Ownership & control
Owners / controllers
- SLR GROUP LIMITED
Holdings / subsidiaries
- SLR GROUP LIMITED
Walk the full UBO chain
31 hops lockedStandard
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02952410
- Status
- active
- Type
- ltd
- Incorporated
- 1994-07-20
- Registered office
- Third Floor Summit House 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom
- SIC
- 74901
Officers · 1 active
- SHAW, Helen Sarahdirector · British · appt 2024-07-01
- GREEN, John Martin(resigned)secretary · British · appt 1998-02-02
- SHEPPARD, Alan James(resigned)secretary · British · appt 1994-07-20
- INTERTRUST (UK) LIMITED(resigned)corporate secretary · appt 2023-08-08
- AGGLETON, Peter Graham(resigned)director · British · appt 1995-05-15
- LEESON, John Joseph(resigned)director · British · appt 1998-02-02
- NORTH, Alyn Rhys(resigned)director · British · appt 2024-07-01
- ORAM, David John(resigned)director · British · appt 1995-05-15
- PARTON, David Victor(resigned)director · British · appt 1996-07-01
- PENHALL, Neil Christopher(resigned)director · British · appt 2008-06-20
- PENHALL, Neil Christopher(resigned)director · British · appt 1999-12-15
- RATTUE, Kevin Grant(resigned)director · British · appt 2000-11-01
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-01-03
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-03
/07
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SLR INTERMEDIATE HOLDING COMPANY LIMITED
- 3I GROUP PLCbeneficial owner
- SLR TRUSTEE LIMITEDbeneficial owner
- SLR TRUSTEE LIMITEDbeneficial owner
- 3I GROUP PLCbeneficial owner
SLR HOLDINGS LIMITED
- 3I GROUP PLCbeneficial owner
- WARDELL ARMSTRONG LLPbeneficial owner
- SLR MANAGEMENT LIMITEDbeneficial owner
- SLR MANAGEMENT LIMITEDbeneficial owner
- 2273178 Ontario Inc.beneficial owner
- WARDELL ARMSTRONG LLPbeneficial owner
- SLR CONSULTING LIMITEDbeneficial owner
- 3i Group Plcbeneficial owner