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Nom

SHL Global Holdings Midco II Limited

Adresse
The Pavilion
1 Atwell Place
Thames Ditton
KT7 0NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14694335 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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