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Home > England & Wales Companies > SLR MANAGEMENT LIMITED
Company Information for

SLR MANAGEMENT LIMITED

1 Bartholomew Lane, London, EC2N 2AX,
Company Registration Number
06538090
Private Limited Company
Active

Company Overview

About Slr Management Ltd
SLR MANAGEMENT LIMITED was founded on 2008-03-18 and has its registered office in London. The organisation's status is listed as "Active". Slr Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SLR MANAGEMENT LIMITED
 
Legal Registered Office
1 Bartholomew Lane
London
EC2N 2AX
Other companies in HP18
 
Previous Names
GREEN ACQUISITIONS LIMITED25/04/2008
DE FACTO 1619 LIMITED21/04/2008
Filing Information
Company Number 06538090
Company ID Number 06538090
Date formed 2008-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-30
Account next due 2024-09-30
Latest return 2023-03-18
Return next due 2024-04-01
Type of accounts FULL
Last Datalog update: 2024-04-15 00:39:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLR MANAGEMENT LIMITED
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Companies with same name SLR MANAGEMENT LIMITED
The following companies were found which have the same name as SLR MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SLR MANAGEMENT, LLC 8-10 27TH AVE. APT. 702 Queens ASTORIA NY 11102 Active Company formed on the 2006-03-07
SLR MANAGEMENT SERVICES, INC. 1111 AMSTERDAM AVE New York NEW YORK NY 10025 Active Company formed on the 1995-07-21
SLR MANAGEMENT, L.L.C. 863 Englewood Pkwy Englewood CO 80110 Delinquent Company formed on the 2003-02-28
SLR MANAGEMENT UNLIMITED LLC 738 RIDGE ROAD Erie LACKAWANNA NY 14218 Active Company formed on the 2015-04-06
SLR MANAGEMENT INC. 3740 DOUGLAS RIDGE WAY SE CALGARY ALBERTA T2Z 3C3 Active Company formed on the 2009-10-08
SLR MANAGEMENT, LLC. 2338 ABBEY LANE - XENIA OH 45385 Active Company formed on the 2007-05-14
SLR MANAGEMENT GROUP, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2010-02-09
SLR MANAGEMENT LLC Delaware Unknown
SLR MANAGEMENT, INC. 101 E. KENNEDY BLVE. TAMPA FL 33602 Inactive Company formed on the 2003-08-01
SLR MANAGEMENT INC. C/O ZVI RAFILOVICH CPA PLANTATION FL 33324 Inactive Company formed on the 2014-12-10
SLR MANAGEMENT LLC Michigan UNKNOWN
SLR MANAGEMENT CORPORATION New Jersey Unknown
SLR MANAGEMENT LLC California Unknown
Slr Management LLC Maryland Unknown
SLR MANAGEMENT INC 12401 ORANGE DR DAVIE FL 33330 Active Company formed on the 2019-06-03
SLR MANAGEMENT GROUP LLC 1600 NE 40TH COURT OAKLAND PARK FL 33334 Active Company formed on the 2020-01-16
SLR MANAGEMENT INC 4305 FULTON ST HOUSTON TX 77009 Active Company formed on the 2020-11-10
SLR MANAGEMENT GROUP LLC 6648 Myrtle Avenue Queens Glendale NY 11385 Active Company formed on the 2021-08-18

Company Officers of SLR MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARTIN GREEN
 Company Secretary 2008-04-21
DIANNE ELIZABETH BUCHANAN
 Director 2016-08-15
MICHAEL ROBERT GEORGE COOK
 Director 2011-10-03
JOHN RAWCLIFFE AIREY CRABTREE
 Director 2008-05-28
GRAHAM CARVELL LOVE
 Director 2012-02-29
PETER ROBERT MACKELLAR
 Director 2015-01-01
NEIL CHRISTOPHER PENHALL
 Director 2008-05-28
KEVIN GRANT RATTUE
 Director 2008-05-28
PETER JOHN WILSON
 Director 2013-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CHARLES COOK
 Director 2009-06-01 2016-01-01
DAVID GRAHAM RICHARDS
 Director 2008-04-21 2013-11-06
DAVID ALAN WHILEMAN
 Director 2011-05-27 2013-06-21
RICHARD MARK BISHOP
 Director 2008-05-28 2011-05-27
ROBIN HUNTER PINCHBECK
 Director 2009-09-01 2010-09-03
FARAMARZ BOGZARAN
 Director 2008-05-28 2010-02-04
ALAN JAMES SHEPPARD
 Director 2008-05-28 2009-10-01
NISHITH MALDE
 Director 2008-05-28 2009-09-01
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2008-03-18 2008-04-21
TRAVERS SMITH LIMITED
 Director 2008-03-18 2008-04-21
TRAVERS SMITH SECRETARIES LIMITED
 Director 2008-03-18 2008-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARTIN GREEN INSITE ENVIRONMENTS LTD Company Secretary 2009-07-20 CURRENT 1994-07-15 Active - Proposal to Strike off
JOHN MARTIN GREEN BOWMAN PLANTON LIMITED Company Secretary 2008-11-03 CURRENT 2003-03-27 Active - Proposal to Strike off
JOHN MARTIN GREEN ARCHITECTURE AND PLANNING SOLUTIONS LIMITED Company Secretary 2008-10-31 CURRENT 2004-04-07 Active - Proposal to Strike off
JOHN MARTIN GREEN FMH CONSULTING LTD Company Secretary 2008-06-05 CURRENT 2002-01-29 Active - Proposal to Strike off
JOHN MARTIN GREEN SLR HOLDINGS LIMITED Company Secretary 2004-08-02 CURRENT 2004-05-20 Active
JOHN MARTIN GREEN SLR INTERMEDIATE HOLDING COMPANY LIMITED Company Secretary 2000-08-08 CURRENT 2000-06-05 Active
JOHN MARTIN GREEN EASYWASTE LIMITED Company Secretary 2000-04-28 CURRENT 2000-04-28 Active - Proposal to Strike off
JOHN MARTIN GREEN SLR CONTRACTING LIMITED Company Secretary 1999-12-07 CURRENT 1999-12-07 Active - Proposal to Strike off
JOHN MARTIN GREEN SLR TRUSTEE LIMITED Company Secretary 1999-11-24 CURRENT 1999-11-24 Active
JOHN MARTIN GREEN SLR CONSULTING LIMITED Company Secretary 1999-11-19 CURRENT 1999-11-19 Active
JOHN MARTIN GREEN RECYCLED LAND LIMITED Company Secretary 1999-11-19 CURRENT 1999-11-19 Active - Proposal to Strike off
JOHN MARTIN GREEN SLR GROUP LIMITED Company Secretary 1998-02-02 CURRENT 1994-07-20 Active
DIANNE ELIZABETH BUCHANAN SLR GLOBAL LIMITED Director 2018-06-21 CURRENT 2018-02-01 Active
DIANNE ELIZABETH BUCHANAN SLR HD LIMITED Director 2018-06-21 CURRENT 2018-02-01 Active
DIANNE ELIZABETH BUCHANAN SLR MD LIMITED Director 2018-06-21 CURRENT 2018-02-01 Active
JOHN RAWCLIFFE AIREY CRABTREE LIEUTENANCY SERVICES (WEST MIDLANDS) LIMITED Director 2016-12-05 CURRENT 2001-02-27 Active
JOHN RAWCLIFFE AIREY CRABTREE TARA DEVELOPMENTS LIMITED Director 2016-02-29 CURRENT 1985-09-10 Active
JOHN RAWCLIFFE AIREY CRABTREE JRAC (CROWLE) LIMITED Director 2013-09-02 CURRENT 2013-08-20 Dissolved 2015-04-14
JOHN RAWCLIFFE AIREY CRABTREE BRANDAUER HOLDINGS LIMITED Director 2012-03-27 CURRENT 1965-01-26 Active
JOHN RAWCLIFFE AIREY CRABTREE C.BRANDAUER & CO. LIMITED Director 2012-03-27 CURRENT 1901-11-09 Active
JOHN RAWCLIFFE AIREY CRABTREE ENGINEERING MANAGEMENT LIMITED Director 2012-03-23 CURRENT 2012-02-23 Active
JOHN RAWCLIFFE AIREY CRABTREE FINCH CONSULTING LIMITED Director 2012-03-23 CURRENT 1992-12-16 Active
JOHN RAWCLIFFE AIREY CRABTREE WRFC TRADING LIMITED Director 2008-08-01 CURRENT 1996-02-15 In Administration
JOHN RAWCLIFFE AIREY CRABTREE WRFC PLAYERS LIMITED Director 2008-08-01 CURRENT 1996-09-23 Liquidation
JOHN RAWCLIFFE AIREY CRABTREE STAFFLINE RECRUITMENT LIMITED Director 2007-02-26 CURRENT 2000-05-18 Active
JOHN RAWCLIFFE AIREY CRABTREE STAFFLINE GROUP PLC Director 2005-03-01 CURRENT 2004-10-25 Active
JOHN RAWCLIFFE AIREY CRABTREE AIREY LIMITED Director 2003-04-01 CURRENT 2003-04-01 Active
GRAHAM CARVELL LOVE PROJECT TULIP TOPCO LIMITED Director 2016-08-26 CURRENT 2016-05-04 Active
GRAHAM CARVELL LOVE RACING GREEN PARTS LTD Director 2014-05-16 CURRENT 2014-05-16 Active
GRAHAM CARVELL LOVE CARVELL HOLDINGS LTD Director 2013-11-26 CURRENT 2013-11-26 Active
GRAHAM CARVELL LOVE CARVELL PROPERTIES LTD Director 2013-10-07 CURRENT 2013-10-07 Active
GRAHAM CARVELL LOVE 2E2 HOLDINGS LIMITED Director 2011-04-26 CURRENT 2006-09-08 Dissolved 2014-10-30
GRAHAM CARVELL LOVE CHERTOFF LTD. Director 2010-12-01 CURRENT 2010-03-10 Active - Proposal to Strike off
GRAHAM CARVELL LOVE GRAHAM LOVE ASSOCIATES LTD Director 2009-11-18 CURRENT 2009-11-18 Active
GRAHAM CARVELL LOVE THE SCIENCE ENGINEERING TECHNOLOGY MATHEMATICS NETWORK Director 2008-01-24 CURRENT 1996-08-06 Active - Proposal to Strike off
GRAHAM CARVELL LOVE RACING GREEN CARS LIMITED Director 2000-06-12 CURRENT 2000-06-12 Active
PETER ROBERT MACKELLAR SLR GLOBAL LIMITED Director 2018-06-21 CURRENT 2018-02-01 Active
PETER ROBERT MACKELLAR SLR HD LIMITED Director 2018-06-21 CURRENT 2018-02-01 Active
PETER ROBERT MACKELLAR SLR MD LIMITED Director 2018-06-21 CURRENT 2018-02-01 Active
PETER ROBERT MACKELLAR SLR CONSULTING LIMITED Director 2014-09-29 CURRENT 1999-11-19 Active
NEIL CHRISTOPHER PENHALL SLR GLOBAL LIMITED Director 2018-06-21 CURRENT 2018-02-01 Active
NEIL CHRISTOPHER PENHALL SLR HD LIMITED Director 2018-06-21 CURRENT 2018-02-01 Active
NEIL CHRISTOPHER PENHALL SLR MD LIMITED Director 2018-06-21 CURRENT 2018-02-01 Active
NEIL CHRISTOPHER PENHALL CHALLENGE OIL & GAS LIMITED Director 2014-11-03 CURRENT 1997-07-29 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL CHALLENGE GAS TRADING LIMITED Director 2014-11-03 CURRENT 2000-02-21 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL CHALLENGE ENERGY LIMITED Director 2014-11-03 CURRENT 1997-07-29 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL EASYWASTE LIMITED Director 2013-11-06 CURRENT 2000-04-28 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL SLR TRUSTEE LIMITED Director 2013-11-06 CURRENT 1999-11-24 Active
NEIL CHRISTOPHER PENHALL SLR HOLDINGS LIMITED Director 2013-11-06 CURRENT 2004-05-20 Active
NEIL CHRISTOPHER PENHALL SLR INTERMEDIATE HOLDING COMPANY LIMITED Director 2013-11-06 CURRENT 2000-06-05 Active
NEIL CHRISTOPHER PENHALL ENVIRO RESEARCH LIMITED Director 2013-11-06 CURRENT 2002-02-20 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL COOPER PARTNERSHIP LIMITED Director 2013-09-03 CURRENT 1996-12-31 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL ANDREW MCCARTHY ASSOCIATES LIMITED Director 2010-01-29 CURRENT 2002-08-22 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL INSITE ENVIRONMENTS LTD Director 2009-07-20 CURRENT 1994-07-15 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL BOWMAN PLANTON LIMITED Director 2008-11-03 CURRENT 2003-03-27 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL ARCHITECTURE AND PLANNING SOLUTIONS LIMITED Director 2008-10-31 CURRENT 2004-04-07 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL SLR GROUP LIMITED Director 2008-06-20 CURRENT 1994-07-20 Active
NEIL CHRISTOPHER PENHALL FMH CONSULTING LTD Director 2008-06-05 CURRENT 2002-01-29 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL SLR CONSULTING LIMITED Director 2000-10-28 CURRENT 1999-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24Director's details changed for Mr Neil Christopher Penhall on 2023-08-08
2023-10-04Change of details for Slr Bd Limited as a person with significant control on 2023-10-03
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM 7 Wornal Park, Menmarsh Road Worminghall Aylesbury Bucks HP18 9PH England
2023-10-04Appointment of Intertrust (Uk) Limited as company secretary on 2023-08-08
2023-10-02FULL ACCOUNTS MADE UP TO 30/12/22
2023-04-2730/03/23 STATEMENT OF CAPITAL GBP 83232.951
2023-04-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-04-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-22CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-02-28REGISTRATION OF A CHARGE / CHARGE CODE 065380900016
2023-02-28REGISTRATION OF A CHARGE / CHARGE CODE 065380900017
2023-02-28REGISTRATION OF A CHARGE / CHARGE CODE 065380900018
2023-02-28REGISTRATION OF A CHARGE / CHARGE CODE 065380900019
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065380900015
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065380900014
2023-01-31Termination of appointment of John Martin Green on 2023-01-31
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065380900011
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065380900013
2022-12-1306/12/22 STATEMENT OF CAPITAL GBP 83232.949
2022-11-09APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT MACKELLAR
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065380900015
2022-01-11REGISTRATION OF A CHARGE / CHARGE CODE 065380900013
2022-01-11REGISTRATION OF A CHARGE / CHARGE CODE 065380900014
2022-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065380900014
2021-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 065380900012
2021-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065380900010
2021-09-25AAFULL ACCOUNTS MADE UP TO 01/01/21
2021-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 065380900011
2021-04-14MEM/ARTSARTICLES OF ASSOCIATION
2021-04-14RES13Resolutions passed:
  • Facilities agreement 31/07/2018
  • ADOPT ARTICLES
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-01-09AAFULL ACCOUNTS MADE UP TO 03/01/20
2020-12-10ALLOTCORRCorrection of allotment details of form SH01 registered on 10/12/20. Shares allotted on 23/10/20. Barcode A9IO4DLF
2020-12-10RP04SH01Second filing of capital allotment of shares GBP83,232.94800
2020-11-09SH0123/10/20 STATEMENT OF CAPITAL GBP 83232.95
2020-11-03RES10Resolutions passed:
  • Resolution of allotment of securities
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 04/01/19
2019-06-28RP04CS01Second filing of Confirmation Statement dated 18/03/2019
2019-05-08PSC02Notification of Slr Bd Limited as a person with significant control on 2018-06-21
2019-05-08PSC07CESSATION OF 3I GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24CS01
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE ELIZABETH BUCHANAN
2018-11-06AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 065380900010
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WILSON
2018-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 065380900009
2018-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-06-25OCScheme of arrangement
2018-06-21MEM/ARTSARTICLES OF ASSOCIATION
2018-06-21RES12VARYING SHARE RIGHTS AND NAMES
2018-06-21RES01ALTER ARTICLES 11/06/2018
2018-06-21RES13Resolutions passed:
  • Sub-division. Scheme approved. 11/06/2018
  • Resolution of varying share rights or name
  • ALTER ARTICLES
2018-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/17
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 75342.262
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM 7 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9JX
2017-11-06PSC05Change of details for 3I Group Plc as a person with significant control on 2016-07-27
2017-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 72692.092
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-08-16AP01DIRECTOR APPOINTED MISS DIANNE ELIZABETH BUCHANAN
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CARVELL LOVE / 20/07/2016
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAWCLIFFE AIREY CRABTREE / 20/07/2016
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GEORGE COOK / 20/07/2016
2016-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN GREEN / 20/07/2016
2016-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 72194.686
2016-04-06AR0118/03/16 FULL LIST
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK
2015-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-06-01MEM/ARTSARTICLES OF ASSOCIATION
2015-06-01RES04NC INC ALREADY ADJUSTED 14/04/2015
2015-06-01RES01ALTER ARTICLES 14/04/2015
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 67138.557
2015-04-13AR0118/03/15 FULL LIST
2015-02-27AP01DIRECTOR APPOINTED MR PETER ROBERT MACKELLAR
2014-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/13
2014-04-19LATEST SOC19/04/14 STATEMENT OF CAPITAL;GBP 65003.222
2014-04-19AR0118/03/14 FULL LIST
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS
2013-09-19SH0103/09/13 STATEMENT OF CAPITAL GBP 62764.93
2013-08-02AP01DIRECTOR APPOINTED MR PETER JOHN WILSON
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHILEMAN
2013-05-16SH0106/11/12 STATEMENT OF CAPITAL GBP 62664.930
2013-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/12
2013-04-08AR0118/03/13 FULL LIST
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-08-31SH0119/07/12 STATEMENT OF CAPITAL GBP 60932.381
2012-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/11
2012-07-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-03AR0118/03/12 FULL LIST
2012-03-21AP01DIRECTOR APPOINTED MR GRAHAM CARVELL LOVE
2012-01-30SH0118/11/11 STATEMENT OF CAPITAL GBP 60724.97
2012-01-18SH0101/11/11 STATEMENT OF CAPITAL GBP 60624.970
2011-12-15SH0128/10/11 STATEMENT OF CAPITAL GBP 60487.740
2011-12-15SH0123/09/11 STATEMENT OF CAPITAL GBP 60471.740
2011-12-15SH0122/09/11 STATEMENT OF CAPITAL GBP 60466.710
2011-12-15SH0107/09/11 STATEMENT OF CAPITAL GBP 60454.700
2011-11-14AP01DIRECTOR APPOINTED MR MICHAEL ROBERT GEORGE COOK
2011-08-23SH0116/06/11 STATEMENT OF CAPITAL GBP 60387.660
2011-08-23SH0103/03/11 STATEMENT OF CAPITAL GBP 60358.420
2011-08-23SH0128/01/11 STATEMENT OF CAPITAL GBP 58064.170
2011-08-23SH0119/01/11 STATEMENT OF CAPITAL GBP 58049.150
2011-08-23SH0101/11/10 STATEMENT OF CAPITAL GBP 57961.930
2011-06-30AP01DIRECTOR APPOINTED MR DAVID ALAN WHILEMAN
2011-05-31MEM/ARTSARTICLES OF ASSOCIATION
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BISHOP
2011-05-13AR0118/03/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES COOK / 01/02/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRANT RATTUE / 01/02/2011
2011-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/10
2011-02-11SH0130/09/10 STATEMENT OF CAPITAL GBP 57956.930
2011-02-11SH0109/09/10 STATEMENT OF CAPITAL GBP 57913.910
2011-02-11SH0108/09/10 STATEMENT OF CAPITAL GBP 57911.910
2011-02-11SH0106/08/10 STATEMENT OF CAPITAL GBP 57883.900
2011-02-11SH0123/07/10 STATEMENT OF CAPITAL GBP 57875.560
2011-02-11SH0102/07/10 STATEMENT OF CAPITAL GBP 57775.550
2011-02-11SH0101/07/10 STATEMENT OF CAPITAL GBP 57772.220
2011-02-11SH0121/05/10 STATEMENT OF CAPITAL GBP 56923.540
2011-02-11SH0119/04/10 STATEMENT OF CAPITAL GBP 56829.510
2011-02-11SH0130/07/10 STATEMENT OF CAPITAL GBP 57878.900
2011-02-11SH0103/06/10 STATEMENT OF CAPITAL GBP 56925.22
2011-02-11SH0114/05/10 STATEMENT OF CAPITAL GBP 56887.520
2011-02-11SH0113/05/10 STATEMENT OF CAPITAL GBP 56882.510
2011-02-11SH0123/04/10 STATEMENT OF CAPITAL GBP 56879.51
2010-11-24RES13ANY VARIATION MODIFICATION OR ABROGATION OF RIGHTS TO B ORD AND A ORD IS CONSENTED TO 17/11/2010
2010-11-24RES01ADOPT ARTICLES 17/11/2010
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PINCHBECK
2010-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/09
2010-05-17AR0118/03/10 FULL LIST
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR FARAMARZ BOGZARAN
2010-04-06SASHARE AGREEMENT OTC
2010-04-06SH0103/11/08 STATEMENT OF CAPITAL GBP 56657.121
2010-04-06SH0105/06/08 STATEMENT OF CAPITAL GBP 56657.121
2010-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-26SH0119/10/09 STATEMENT OF CAPITAL GBP 56659.122
2010-02-26SH0121/09/09 STATEMENT OF CAPITAL GBP 56665.121
2010-02-26SH0113/07/09 STATEMENT OF CAPITAL GBP 56668.131
2010-02-26SH0101/05/09 STATEMENT OF CAPITAL GBP 56676.141
2010-02-26SH0127/02/09 STATEMENT OF CAPITAL GBP 56663.132
2010-02-26SH0117/02/09 STATEMENT OF CAPITAL GBP 56717.137
2010-02-26SH0117/02/09 STATEMENT OF CAPITAL GBP 22402.311
2010-02-26SH0130/01/09 STATEMENT OF CAPITAL GBP 56663.123
2010-02-26SH0119/12/08 STATEMENT OF CAPITAL GBP 56671.115
2010-02-18RES01ADOPT ARTICLES 05/02/2010
2010-02-18RES04NC INC ALREADY ADJUSTED 05/02/2010
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SHEPPARD
2009-09-30288aDIRECTOR APPOINTED MR ROBIN PINCHBECK
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR NISHITH MALDE
2009-06-11288aDIRECTOR APPOINTED MR JONATHAN CHARLES COOK
2009-06-10SASHARE AGREEMENT OTC
2009-04-28363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-04-28353LOCATION OF REGISTER OF MEMBERS
2009-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2008-07-23122S-DIV
2008-07-23RES01ADOPT ARTICLES 11/07/2008
2008-07-23RES13SUB-DIVIDED 11/07/2008
2008-07-02SASHARE AGREEMENT OTC
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-17288aDIRECTOR APPOINTED ALAN JAMES SHEPPARD
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to SLR MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SLR MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2012-12-19 Outstanding LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)
SUPPLEMENTAL DEBENTURE 2012-09-21 Outstanding LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY AGENT")
PLEDGE AND CESSION OF SHARES 2012-07-14 Outstanding LLOYDS TSB BANK PLC AS SECURITY AGENT OF THE FINANCE PARTIES (THE SECURITY AGENT)
SECURITY DEED 2012-07-13 Outstanding LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE 2012-07-13 Outstanding LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-03-10 Satisfied LLOYDS TSB BANK PLC
OMNIBUS GURANTEE AND SET-OFF AGREEMENT 2008-06-23 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-04-30 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of SLR MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SLR MANAGEMENT LIMITED
Trademarks
We have not found any records of SLR MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLR MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as SLR MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SLR MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLR MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SLR MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 2AX