SHL GLOBAL MANAGEMENT LIMITED - THAMES DITTON


Company Profile Company Filings

Overview

SHL GLOBAL MANAGEMENT LIMITED is a Private Limited Company from THAMES DITTON ENGLAND and has the status: Active.
SHL GLOBAL MANAGEMENT LIMITED was incorporated 6 years ago on 26/01/2018 and has the registered number: 11172367. The accounts status is GROUP and accounts are next due on 30/09/2024.

SHL GLOBAL MANAGEMENT LIMITED - THAMES DITTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE PAVILION
THAMES DITTON
KT7 0NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACULEUS TOPCO LIMITED (until 04/04/2018)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MICHAEL LIGHTOWLER Jul 1983 British Director 2018-01-26 CURRENT
MR JOHN GERARD MOORE Apr 1960 Irish Director 2018-01-26 CURRENT
KERRY JENKINS Jan 1952 British Director 2023-03-13 CURRENT
MR ANDREW JAMES BRADSHAW Mar 1971 British Director 2018-04-03 CURRENT
MR ANDREW WILLIAM MYERS Nov 1964 British Director 2018-11-08 UNTIL 2020-07-31 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2020-07-31 UNTIL 2023-01-31 RESIGNED
MS EMMY BODROGI HACKETT Jul 1960 British Director 2023-01-24 UNTIL 2023-03-13 RESIGNED
MR CHRISTOPHER MICHAEL GRAHAM Nov 1959 British Director 2018-01-26 UNTIL 2021-12-31 RESIGNED
MR MICHAEL EDMONDSON Nov 1976 British Director 2018-04-03 UNTIL 2018-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exponent Private Equity Co-Investment Gp Llp 2018-01-26 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCLAREN FORMULA ONE LIMITED WOKING Dissolved... DORMANT 74990 - Non-trading company
TEAM MCLAREN LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
SHL GROUP LIMITED SURREY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MCLAREN CARS LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
MCLAREN SERVICES LIMITED WOKING Active FULL 64209 - Activities of other holding companies n.e.c.
MCLAREN MARKETING LIMITED WOKING Active DORMANT 99999 - Dormant Company
MCLAREN APPLIED LIMITED WOKING ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. SURREY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TRYSOME LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
MCLAREN INTERNATIONAL LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
MCLAREN GRAND PRIX LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
MCALLICO LIMITED WOKING Dissolved... FULL 93199 - Other sports activities
THE BERKELEY GROUP HOLDINGS PLC COBHAM Active GROUP 70100 - Activities of head offices
SHL PRODUCT LTD THAMES DITTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS 1 LIMITED THAMES DITTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS 2 LIMITED THAMES DITTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SHL DEBTCO LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL US FINANCE LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL FINANCE 2 LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHL GLOBAL HOLDINGS 1 LIMITED THAMES DITTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS 2 LIMITED THAMES DITTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL MANAGEMENT LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL DEBTCO LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL FINANCE 1 LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL FINANCE 2 LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL INDIA FINANCE LIMITED THAMES DITTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL APAC FINANCE LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS MIDCO II LIMITED THAMES DITTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.