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SHL Global Holdings Midco II Limited
Adresa
The Pavilion
1 Atwell Place
Thames Ditton
KT7 0NE
VAT ID (DIČ) no VAT ID available
Company No. 14694335 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shl Global Holdings Midco Limited Status: Active Notified: 28/02/2023 Companies House Number: 12294275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Bradshaw, Andrew James Thames Ditton, Surrey, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 03/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hackett, Emmy Bodrogi Thames Ditton, Surrey, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 07/1960 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Whelan, Bryan James Thames Ditton, Surrey, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 05/1982 Occupation: Chief Growth Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB SHL Apac Finance Limited Status: Active Notified: 09/05/2023 Companies House Number: 14553099 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB SHL Global Holdings 2 Limited Status: Active Notified: 09/05/2023 Companies House Number: 11172560 Nature of Control
  • Ownership of shares - 75% or more
    •