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Shl Global Management Limited THAMES DITTON

Shl Global Management Limited is a private limited company located at The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE. Incorporated on 2018-01-26, this 6-year-old company is run by 4 directors.
Director Kerry J., appointed on 13 March 2023. Director Andrew B., appointed on 03 April 2018. Director John M., appointed on 26 January 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official database there was a change of name on 2018-04-04 and their previous name was Aculeus Topco Limited.
The latest confirmation statement was filed on 2023-07-11 and the due date for the subsequent filing is 2024-07-25. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Shl Global Management Limited Address / Contact

Office Address The Pavilion
Office Address2 1 Atwell Place
Town Thames Ditton
Post code KT7 0NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11172367
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 Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Kerry J.

Position: Director

Appointed: 13 March 2023

Andrew B.

Position: Director

Appointed: 03 April 2018

John M.

Position: Director

Appointed: 26 January 2018

Thomas L.

Position: Director

Appointed: 26 January 2018

Emmy H.

Position: Director

Appointed: 24 January 2023

Resigned: 13 March 2023

Paul G.

Position: Director

Appointed: 31 July 2020

Resigned: 31 January 2023

Andrew M.

Position: Director

Appointed: 08 November 2018

Resigned: 31 July 2020

Michael E.

Position: Director

Appointed: 03 April 2018

Resigned: 08 November 2018

Christopher G.

Position: Director

Appointed: 26 January 2018

Resigned: 31 December 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Exponent Private Equity Co-Investment Gp Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares.

Exponent Private Equity Co-Investment Gp Llp

30 Broadwick Street, London, W1F 8JB, England

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc430948
Notified on 26 January 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Aculeus Topco April 4, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 7th February 2024: 63649.90 GBP
filed on: 12th, February 2024 		Free Download (8 pages)

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