Shl International Management Limited is a private limited company registered at The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE. Incorporated on 2018-01-26, this 6-year-old company is run by 3 directors.
Director Kerry J., appointed on 13 March 2023. Director James M., appointed on 25 January 2022. Director Michael E., appointed on 03 April 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House records there was a change of name on 2018-04-11 and their previous name was Aculeus Bidco Limited.
The last confirmation statement was filed on 2023-01-11 and the deadline for the subsequent filing is 2024-01-25. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | The Pavilion |
| Office Address2 | 1 Atwell Place |
| Town | Thames Ditton |
| Post code | KT7 0NE |
| Country of origin | United Kingdom |
| Registration Number | 11172626 |
| Date of Incorporation | Fri, 26th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (230 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 03 April 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Shl International Finance 1 Limited from Thames Ditton, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Shl International Finance 2 Limited that entered Thames Ditton, England as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Aculeus Holdco Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Shl International Finance 1 Limited
The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11175114 |
| Notified on | 30 January 2018 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Shl International Finance 2 Limited
The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11175403 |
| Notified on | 30 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Aculeus Holdco Limited
30 Broadwick Street 6th Floor, London, W1F 8JB, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11172560 |
| Notified on | 26 January 2018 |
| Ceased on | 30 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aculeus Bidco | April 11, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 8th, November 2023 |
accounts | Free Download (14 pages) |
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