Menna Overview
Here’s a quick overview of SLATER INVESTMENTS LIMITED 👀 — a London based business that started in 1993.
SLATER INVESTMENTS LIMITED
- Company statusactive
- Company No02863882
- Age32 years 9 months Incorporated 19 October 1993
- Officers6
Address
Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU
SLATER INVESTMENTS LIMITED is an active company incorporated on 19 October 1993 and based in London. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 07 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 07 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Capital Return Purchase Own Shares
4 Years Ago on 02 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 15 Dec 2021
Capital Cancellation Shares
4 Years Ago on 09 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Apr 2021
Capital Allotment Shares
5 Years Ago on 01 Feb 2021
Resolution
5 Years Ago on 01 Feb 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVENPORT, Kathryn Anne | secretary | 28 Jun 2024 | |
| BABER, Ralph Peter | director | Nov 1957 | 12 Nov 1993 |
| COX, John Ashley | director | Feb 1954 | 19 Nov 2024 |
| KING, Alastair John Naisbitt | director | Nov 1968 | 26 Nov 2025 |
| LEE, Corinne Wendy | director | May 1960 | 07 Nov 2024 |
| SLATER, Mark William | director | May 1969 | 12 Nov 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northglen Investments Ltd | 06 Apr 2016 | |
| Mr Mark William Slater | May 1969 | 06 Apr 2016 |
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Here’s a quick overview of SLATER INVESTMENTS LIMITED 👀 — a London based business that started in 1993.