SLR MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06538090

Incorporation date

18/03/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

27/04/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (4 pages)

13/04/2026

Appointment of Mr Bradley Garnet Andrews as a director on 2026-04-13

View PDF (2 pages)

15/01/2026

Statement of capital following an allotment of shares on 2026-01-13

View PDF (9 pages)

26/09/2025

Full accounts made up to 2025-01-03

View PDF (25 pages)

22/08/2025

Second filing of Confirmation Statement dated 2025-03-18

View PDF (7 pages)

23/04/2025

18/03/25 Statement of Capital gbp 83232.99100

View PDF (12 pages)

06/02/2025

Statement of capital following an allotment of shares on 2025-02-04

View PDF (9 pages)

18/12/2024

Full accounts made up to 2024-01-05

View PDF (24 pages)

06/12/2024

Change of details for Slr Bd Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

16/10/2024

Statement of capital following an allotment of shares on 2024-10-08

View PDF (9 pages)

09/10/2024

Satisfaction of charge 065380900019 in full

View PDF (1 pages)

09/10/2024

Satisfaction of charge 065380900016 in full

View PDF (1 pages)

09/10/2024

Satisfaction of charge 065380900018 in full

View PDF (1 pages)

09/10/2024

Satisfaction of charge 065380900017 in full

View PDF (1 pages)

04/10/2024

Registration of charge 065380900020, created on 2024-10-02

View PDF (30 pages)

01/10/2024

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-10-01

View PDF (1 pages)

01/10/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Third Floor Summit House 12 Red Lion Square Holborn London WC1R 4QH on 2024-10-01

View PDF (1 pages)

30/08/2024

Second filing of Confirmation Statement dated 2023-03-18

View PDF (7 pages)

30/08/2024

Second filing of Confirmation Statement dated 2024-03-18

View PDF (7 pages)

29/08/2024

Second filing of a statement of capital following an allotment of shares on 2022-12-06

View PDF (10 pages)

29/08/2024

Second filing of a statement of capital following an allotment of shares on 2022-06-29

View PDF (10 pages)

25/07/2024

Director's details changed for Mr Alyn Rhys North on 2024-07-01

View PDF (2 pages)

05/07/2024

Appointment of Ms Helen Sarah Shaw as a director on 2024-07-01

View PDF (2 pages)

05/07/2024

Appointment of Mr Alyn Rhys North as a director on 2024-07-01

View PDF (2 pages)

05/07/2024

Termination of appointment of Neil Christopher Penhall as a director on 2024-07-01

View PDF (1 pages)

04/05/2024

Second filing of Confirmation Statement dated 2023-03-18

View PDF (7 pages)

03/05/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (5 pages)

24/11/2023

Director's details changed for Mr Neil Christopher Penhall on 2023-08-08

View PDF (2 pages)

04/10/2023

Change of details for Slr Bd Limited as a person with significant control on 2023-10-03

View PDF (2 pages)

04/10/2023

Registered office address changed from 7 Wornal Park, Menmarsh Road Worminghall Aylesbury Bucks HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 2023-10-04

View PDF (1 pages)

04/10/2023

Appointment of Intertrust (Uk) Limited as a secretary on 2023-08-08

View PDF (2 pages)

02/10/2023

Full accounts made up to 2022-12-30

View PDF (19 pages)

10/05/2023

Statement of capital following an allotment of shares on 2022-06-29

View PDF (10 pages)

27/04/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (9 pages)

17/04/2023

Resolutions

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (11 pages)

30/01/2023

Satisfaction of charge 065380900015 in full

View PDF (1 pages)

30/01/2023

Satisfaction of charge 065380900014 in full

View PDF (1 pages)

30/01/2023

Termination of appointment of John Martin Green as a secretary on 2023-01-31

View PDF (1 pages)

30/01/2023

Satisfaction of charge 065380900011 in full

View PDF (1 pages)

30/01/2023

Satisfaction of charge 065380900013 in full

View PDF (1 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-12-06

View PDF (10 pages)

22/11/2022

Termination of appointment of Kevin Grant Rattue as a director on 2022-11-09

View PDF (1 pages)

09/11/2022

Termination of appointment of Peter Robert Mackellar as a director on 2022-11-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/01/2025

Next confirmation date

18/03/2026

Last change occurred

03/01/2025

Accounts

Full

Last made up date

03/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	08/08/2023 - 01/10/2024	1982
Penhall, Neil Christopher	Director	28/05/2008 - 01/07/2024	46
TRAVERS SMITH LIMITED	Corporate Director	18/03/2008 - 21/04/2008	74
Mackellar, Peter Robert	Director	01/01/2015 - 01/11/2022	16
Bishop, Richard Mark	Director	28/05/2008 - 27/05/2011	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SLR MANAGEMENT LIMITED

SLR MANAGEMENT LIMITED is an(a) Active company incorporated on 18/03/2008 with the registered office located at Third Floor Summit House 12 Red Lion Square, Holborn, London WC1R 4QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SLR MANAGEMENT LIMITED?

SLR MANAGEMENT LIMITED is currently Active. It was registered on 18/03/2008 .

Where is SLR MANAGEMENT LIMITED located?

SLR MANAGEMENT LIMITED is registered at Third Floor Summit House 12 Red Lion Square, Holborn, London WC1R 4QH.

What does SLR MANAGEMENT LIMITED do?

SLR MANAGEMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SLR MANAGEMENT LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-03-18 with updates.