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SHL International Management Limited

Adresa
The Pavilion
1 Atwell Place
Thames Ditton
KT7 0NE
VAT ID (DIČ) no VAT ID available
Company No. 11172626 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Aculeus Bidco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Shl International Finance 1 Limited Status: Active Notified: 30/01/2018 Companies House Number: 11175114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Shl International Finance 2 Limited Status: Active Notified: 30/01/2018 Companies House Number: 11175403 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Aculeus Holdco Limited Status: Ceased Notified: 26/01/2018 Ceased: 30/01/2018 Companies House Number: 11172560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Edmondson, Michael Thames Ditton, England Status: Active Notified: 03/04/2018 Date of Birth: 11/1976 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British
    Jenkins, Kerry Thames Ditton, England Status: Active Notified: 13/03/2023 Date of Birth: 01/1952 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Moody, James John Thames Ditton, England Status: Active Notified: 25/01/2022 Date of Birth: 06/1979 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag SHL Group Limited Status: Active Notified: 03/04/2018 Companies House Number: 01328744 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SHL People Solutions Group Holdings LTD. Status: Active Notified: 03/04/2018 Companies House Number: 03317813 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SHL Product LTD Status: Active Notified: 03/04/2018 Companies House Number: 06549573 Nature of Control
  • Ownership of shares - 75% or more