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SHL GLOBAL MANAGEMENT LIMITED

SHL GLOBAL MANAGEMENT LIMITED is an active private limited company, incorporated on 26 January 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Atwell Place, Thames Ditton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SHL GLOBAL MANAGEMENT LIMITED previously had the company name ACULEUS TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11172367
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE PAVILION
Address Line 21 ATWELL PLACE
Post TownTHAMES DITTON
CountryENGLAND
PostcodeKT7 0NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date23/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 04/04/2018 onwards:
SHL GLOBAL MANAGEMENT LIMITED
Prior to 04/04/2018:
ACULEUS TOPCO LIMITED

Directors

(The company's officers)
MR ANDREW JAMES BRADSHAW
(~53 year old British national)
THE PAVILION, 1 ATWELL PLACE ATWELL PLACE, THAMES DITTON, KT7 0NE, ENGLAND
  • Current Director
  • Gives occupation as CEO - CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 03/04/2018
MR KERRY JENKINS
(~72 year old British national)
THE PAVILION 1 ATWELL PLACE, THAMES DITTON, KT7 0NE, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in ENGLAND
Appointed on 13/03/2023
MR THOMAS MICHAEL LIGHTOWLER
(~40 year old British national)
THE PAVILION 1 ATWELL PLACE, THAMES DITTON, KT7 0NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR, FINANCE
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2018
MR JOHN GERARD MOORE
(~64 year old Irish national)
THE PAVILION 1 ATWELL PLACE, THAMES DITTON, KT7 0NE, ENGLAND
  • Current Director
  • Gives occupation as PARTNER, FINANCE
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2018

Connections

(Shared officers)
ENVA TOPCO LIMITED
  • MR JOHN GERARD MOORE
EXPONENT PRIVATE EQUITY LLP
  • MR JOHN GERARD MOORE
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
  • MR JOHN GERARD MOORE
  • MR THOMAS MICHAEL LIGHTOWLER
HOLLY INVESTCO LIMITED
  • MR JOHN GERARD MOORE
SAVILLE & HOLDSWORTH LIMITED
  • MR KERRY JENKINS
SHL APAC FINANCE LIMITED
  • MR ANDREW JAMES BRADSHAW
  • MR ANDREW JAMES BRADSHAW
  • MR KERRY JENKINS
  • MR ANDREW JAMES BRADSHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SHL GLOBAL MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, KT7 0NE.

Map of SHL GLOBAL MANAGEMENT LIMITED at local scale
Map of SHL GLOBAL MANAGEMENT LIMITED at local scale
Map of SHL GLOBAL MANAGEMENT LIMITED at district scale
Map of SHL GLOBAL MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT7 0NE

Other companies with registered offices in KT7 0NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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