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SLR MD Limited
Adresa
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (DIČ) no VAT ID available
Company No. 11182598 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Hamilton Midco Limited
  • Dmwsl 877 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Slr Hd Limited Status: Active Notified: 15/03/2018 Companies House Number: 11182575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dm Company Services (London) Limited Status: Ceased Notified: 01/02/2018 Ceased: 15/03/2018 Companies House Number: 02535994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Andrews, Bradley Garnet London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: None Role: Director Country of Residence: England Nationality: Canadian
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 08/08/2023 Role: Corporate-Secretary Companies House Number: 06307550
    North, Alyn Rhys Haslemere, England Status: Active Notified: 12/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Penhall, Neil Christopher London, United Kingdom Status: Active Notified: 21/06/2018 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bolter, Andrew Christopher London, United Kingdom Status: Ceased Notified: 05/05/2020 Ceased: 01/09/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leeming, Robert Antony Dundas London, United Kingdom Status: Ceased Notified: 15/03/2018 Ceased: 21/06/2018 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB SLR BD Limited Status: Active Notified: 15/03/2018 Companies House Number: 11182615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •