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Nom

SHL Global Management Limited

Adresse
The Pavilion
1 Atwell Place
Thames Ditton
KT7 0NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11172367 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aculeus Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Exponent Private Equity Co-Investment Gp Llp Status: Active Notified: 26/01/2018 Companies House Number: Oc430948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bradshaw, Andrew James Thames Ditton, England Status: Active Notified: 03/04/2018 Date of Birth: 03/1971 Occupation: Ceo - Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Kerry Thames Ditton, England Status: Active Notified: 13/03/2023 Date of Birth: 01/1952 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Lightowler, Thomas Michael Thames Ditton, England Status: Active Notified: 26/01/2018 Date of Birth: 07/1983 Occupation: Director, Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, John Gerard Thames Ditton, England Status: Active Notified: 26/01/2018 Date of Birth: 04/1960 Occupation: Partner, Finance Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB SHL Global Holdings 1 Limited Status: Active Notified: 26/01/2018 Companies House Number: 11172507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors