SHL GLOBAL MANAGEMENT LIMITED
- Company statusactive
- Company No11172367
- Age7 years 6 months Incorporated 26 January 2018
- Officers5
Address
The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, England
SHL GLOBAL MANAGEMENT LIMITED is an active company incorporated on 26 January 2018 and based in Thames Ditton, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 20 May 2025
Appoint Person Director Company With Name Date
4 Months Ago on 12 Mar 2025
Confirmation Statement With Updates
8 Months Ago on 03 Nov 2024
Confirmation Statement With Updates
9 Months Ago on 25 Oct 2024
Accounts With Accounts Type Group
9 Months Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 07 May 2024
Confirmation Statement With Updates
1 Year Ago on 07 May 2024
Capital Allotment Shares
1 Year Ago on 12 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2023
Capital Allotment Shares
1 Year Ago on 24 Oct 2023
Accounts With Accounts Type Group
1 Year Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2023
Capital Allotment Shares
2 Years Ago on 11 Jul 2023
Capital Allotment Shares
2 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2023
Resolution
2 Years Ago on 27 Feb 2023
Memorandum Articles
2 Years Ago on 27 Feb 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Jack David | director | May 1991 | 11 Mar 2025 |
| BRADSHAW, Andrew James | director | Mar 1971 | 03 Apr 2018 |
| KEIR, Jamie Anthony | director | Jun 1981 | 31 May 2024 |
| LIGHTOWLER, Thomas Michael | director | Jul 1983 | 26 Jan 2018 |
| MOORE, John Gerard | director | Apr 1960 | 26 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exponent Private Equity Co-Investment Gp Llp | 26 Jan 2018 |
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