Slr Global Limited, London

Slr Global Limited is a private limited company. Formerly, it was called Hamilton Topco Limited (changed on 2018-09-04). Located at 1 Bartholomew Lane, London EC2N 2AX, the above-mentioned 6 years old enterprise was incorporated on 2018-02-01 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in this business: Bradley A. (appointed on 18 October 2023), Helen B. (appointed on 20 February 2020), Neil P. (appointed on 21 June 2018).
About
Name: Slr Global Limited
Number: 11182524
Incorporation date: 2018-02-01
End of financial year: 31 December
 
Address: 1 Bartholomew Lane
London
EC2N 2AX
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Solar Holdings Holdco Limited
30 September 2022
Address 1 Bartholomew Lane, Worminghall, London, EC2N 2AX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14161650
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charterhouse Gp Llp
15 March 2018 - 30 September 2022
Address 7th Floor Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc394686
Nature of control: significiant influence or control
Dm Company Services (London) Limited
1 February 2018 - 15 March 2018
Address Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02535994
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Slr Global Limited confirmation statement filing is 2024-02-07. The previous confirmation statement was sent on 2023-01-24. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 30 December 2022.

3 persons of significant control are listed in the official register, namely: Solar Holdings Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bartholomew Lane, Worminghall, EC2N 2AX London. This corporate PSC is located at Warwick Court, Paternoster Square, EC4M 7DX London. Dm Company Services (London) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 20 Primrose Street, EC2A 2EW London.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
On January 12, 2024 new director was appointed.
filed on: 2nd, February 2024 | officers
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