Shl Group Limited, Surrey

Shl Group Limited is a private limited company. Registered at The Pavilion 1 Atwell Place, Thames Ditton, Surrey KT7 0NE, this 46 years old firm was incorporated on 1977-09-05 and is classified as "activities of head offices" (SIC: 70100).
4 directors can be found in the business: Kerry J. (appointed on 13 March 2023), Emmy H. (appointed on 31 January 2023), James M. (appointed on 25 January 2022).
About
Name: Shl Group Limited
Number: 01328744
Incorporation date: 1977-09-05
End of financial year: 31 December
 
Address: The Pavilion 1 Atwell Place
Thames Ditton
Surrey
KT7 0NE
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Shl International Management Limited
3 April 2018
Address The Pavilion Atwell Place, Thames Ditton, Surrey, KT7 0NE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 11172626
Nature of control: 75,01-100% shares
Gartner, Inc.
6 April 2017 - 3 April 2018
Address 56 Top Gallant Road, Stamford, Ct, United States
Legal authority Delaware
Legal form Listed Corporation
Country registered De, Usa
Place registered United States Of America
Registration number 2232152
Nature of control: significiant influence or control
Talent Assessment Holdings Limited
22 November 2017 - 3 April 2018
Address 1 Atwell Place Atwell Place, Thames Ditton, KT7 0NE, England
Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 10997032
Nature of control: 75,01-100% shares
Ceb Global Limited
6 April 2016 - 22 November 2017
Address Victoria House 37-63 Southampton Row, London, WC1B 4DR, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 4917634
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Shl Group Limited confirmation statement filing is 2024-01-25. The most current confirmation statement was filed on 2023-01-11. The target date for a subsequent accounts filing is 30 September 2023. Previous accounts filing was sent for the time period up to 31 December 2021.

4 persons of significant control are listed in the official register, namely: Shl International Management Limited has over 3/4 of shares. The corporate PSC can be reached at Atwell Place, KT7 0NE Thames Ditton, Surrey. Gartner, has substantial control or influence. The corporate PSC can be reached at Top Gallant Road, Ct. Talent Assessment Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Atwell Place, KT7 0NE Thames Ditton.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 8th, November 2023 | accounts
Free Download (37 pages)