Slr Global Limited. net worth, address, company information. Free

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Slr Global Limited (Companies House Registration Number 11182524) is a private limited company legally formed on 2018-02-01 in United Kingdom. This company can be found at 1 Bartholomew Lane, London EC2N 2AX. Having undergone a change in 2018-09-04, the previous name the firm used was Hamilton Topco Limited. Slr Global Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	Slr Global Limited
Number	11182524
Date of Incorporation:	Thu, 1st Feb 2018
End of financial year:	31 December
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	74990 - Non-trading company

Moving on to the 3 directors that can be found in the firm, we can name: Bradley A. (appointed on 18 October 2023), Helen B. (appointment date: 20 February 2020), Neil P. (appointed on 21 June 2018). The official register lists 3 persons of significant control, namely: Solar Holdings Holdco Limited can be reached at Bartholomew Lane, Worminghall, EC2N 2AX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Charterhouse Gp Llp can be reached at Warwick Court, Paternoster Square, EC4M 7DX London. This corporate PSC owns , has substantial control or influence. Dm Company Services (London) Limited can be reached at 20 Primrose Street, EC2A 2EW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Solar Holdings Holdco Limited

30 September 2022

Address	1 Bartholomew Lane, Worminghall, London, EC2N 2AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14161650
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charterhouse Gp Llp

15 March 2018 - 30 September 2022

Address	7th Floor Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc394686
Nature of control:	significiant influence or control

Dm Company Services (London) Limited

1 February 2018 - 15 March 2018

Address	Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02535994
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On January 12, 2024 new director was appointed. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)

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(AP01) On January 12, 2024 new director was appointed. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 22, 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AP01) On October 18, 2023 new director was appointed. filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 1, 2023 filed on: 27th, October 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on October 12, 2023. Company's previous address: 7 Wornal Park Menmarsh Road Worminghall Aylesbury Bucks HP18 9PH England. filed on: 12th, October 2023 \| address	Free Download (1 page)
(AP04) Appointment (date: August 8, 2023) of a secretary filed on: 12th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 28, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 30, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (85 pages)
(SH01) Capital declared on March 30, 2023: 12051.71 GBP filed on: 27th, April 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 22nd, March 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, March 2023 \| incorporation	Free Download (67 pages)
(TM02) Termination of appointment as a secretary on January 31, 2023 filed on: 31st, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 1, 2022 filed on: 9th, November 2022 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 25th, October 2022 \| incorporation	Free Download (60 pages)
(TM01) Director's appointment was terminated on September 30, 2022 filed on: 13th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 30, 2022 filed on: 13th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 30, 2022 filed on: 13th, October 2022 \| officers	Free Download (1 page)
(OC) Scheme of arrangment filed on: 5th, October 2022 \| miscellaneous	Free Download (23 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 12th, September 2022 \| resolution	Free Download (3 pages)
(SH01) Capital declared on May 18, 2022: 12025.38 GBP filed on: 5th, July 2022 \| capital	Free Download (9 pages)
(SH01) Capital declared on October 2, 2020: 10941.85 GBP filed on: 17th, June 2022 \| capital	Free Download (11 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 10th, June 2022 \| accounts	Free Download (79 pages)
(SH01) Capital declared on May 26, 2021: 11063.55 GBP filed on: 8th, June 2022 \| capital	Free Download (10 pages)
(SH01) Capital declared on February 1, 2021: 10951.96 GBP filed on: 8th, June 2022 \| capital	Free Download (10 pages)
(SH01) Capital declared on August 4, 2021: 11631.95 GBP filed on: 8th, June 2022 \| capital	Free Download (10 pages)
(SH01) Capital declared on May 11, 2022: 12007.23 GBP filed on: 7th, June 2022 \| capital	Free Download (10 pages)
(SH01) Capital declared on January 6, 2020: 9126.14 GBP filed on: 7th, June 2022 \| capital	Free Download (12 pages)
(SH01) Capital declared on March 3, 2021: 10985.55 GBP filed on: 7th, June 2022 \| capital	Free Download (10 pages)
(SH01) Capital declared on May 12, 2020: 10771.35 GBP filed on: 7th, June 2022 \| capital	Free Download (10 pages)
(SH01) Capital declared on October 29, 2021: 11885.53 GBP filed on: 7th, June 2022 \| capital	Free Download (10 pages)
(SH01) Capital declared on February 17, 2022: 11964.64 GBP filed on: 7th, June 2022 \| capital	Free Download (8 pages)
(SH01) Capital declared on December 13, 2021: 11935.63 GBP filed on: 7th, June 2022 \| capital	Free Download (12 pages)
(SH01) Capital declared on December 31, 2021: 11943.89 GBP filed on: 7th, June 2022 \| capital	Free Download (10 pages)
(SH01) Capital declared on April 12, 2022: 11965.23 GBP filed on: 7th, June 2022 \| capital	Free Download (10 pages)
(SH01) Capital declared on February 10, 2020: 9251.44 GBP filed on: 7th, June 2022 \| capital	Free Download (10 pages)
(SH01) Capital declared on April 1, 2020: 10760.26 GBP filed on: 7th, June 2022 \| capital	Free Download (10 pages)
(TM01) Director's appointment was terminated on June 6, 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
(AP01) On March 29, 2022 new director was appointed. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 22, 2021: 9358.94 GBP filed on: 24th, October 2021 \| capital	Free Download (10 pages)
(AP01) On September 20, 2021 new director was appointed. filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 20, 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to January 1, 2021 filed on: 25th, September 2021 \| accounts	Free Download (76 pages)
(SH01) Capital declared on June 30, 2021: 9199.30 GBP filed on: 15th, July 2021 \| capital	Free Download (10 pages)
(TM01) Director's appointment was terminated on May 25, 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to January 3, 2020 filed on: 9th, January 2021 \| accounts	Free Download (78 pages)
(TM01) Director's appointment was terminated on July 28, 2020 filed on: 30th, July 2020 \| officers	Free Download (1 page)
(AP01) On May 5, 2020 new director was appointed. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(AP01) On February 20, 2020 new director was appointed. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(AP01) On January 13, 2020 new director was appointed. filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 1, 2019: 9077.69 GBP filed on: 6th, December 2019 \| capital	Free Download (4 pages)
(AP01) On December 3, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to January 4, 2019 filed on: 2nd, October 2019 \| accounts	Free Download (43 pages)
(SH01) Capital declared on April 10, 2019: 8311.14 GBP filed on: 2nd, May 2019 \| capital	Free Download (5 pages)
(SH01) Capital declared on December 20, 2018: 8306.27 GBP filed on: 4th, February 2019 \| capital	Free Download (7 pages)
(SH01) Capital declared on November 30, 2018: 7885.02 GBP filed on: 9th, January 2019 \| capital	Free Download (5 pages)
(TM01) Director's appointment was terminated on January 4, 2019 filed on: 9th, January 2019 \| officers	Free Download (1 page)
(AP01) On November 19, 2018 new director was appointed. filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 15th, October 2018 \| accounts	Free Download (1 page)
(CERTNM) Company name changed hamilton topco LIMITEDcertificate issued on 04/09/18 filed on: 4th, September 2018 \| change of name	Free Download (5 pages)
(CONNOT) Change of name notice change of name
(AP03) Appointment (date: July 27, 2018) of a secretary filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 18th, July 2018 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on June 20, 2018 filed on: 18th, July 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on June 20, 2018: 6385.09 GBP filed on: 4th, July 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, July 2018 \| resolution	Free Download (59 pages)
(SH01) Capital declared on June 21, 2018: 7883.18 GBP filed on: 4th, July 2018 \| capital	Free Download (5 pages)
(AD03) Registered inspection location new location: No. 1 Bengal Court Birchin Lane London EC3V 9DD. filed on: 3rd, July 2018 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from February 28, 2019 to October 31, 2018 filed on: 2nd, July 2018 \| accounts	Free Download (1 page)
(AP01) On June 21, 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AP01) On June 21, 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AP01) On June 21, 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AP01) On June 21, 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 7 Wornal Park Menmarsh Road Worminghall Aylesbury Bucks HP18 9PH. Change occurred on July 2, 2018. Company's previous address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW. filed on: 2nd, July 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on March 15, 2018 filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 15, 2018 filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 15, 2018 filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AP01) On March 15, 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (3 pages)
(AP01) On March 15, 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (3 pages)
(AP01) On March 15, 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (3 pages)
(AP01) On March 8, 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (3 pages)
(CERTNM) Company name changed dmwsl 875 LIMITEDcertificate issued on 09/03/18 filed on: 9th, March 2018 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(NEWINC) Certificate of incorporation filed on: 1st, February 2018 \| incorporation	Free Download

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