SHL US FINANCE LIMITED

SHL US FINANCE LIMITED is an active private limited company, incorporated on 29 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: Audit Exemption Subsidiary. SHL US FINANCE LIMITED previously had the company name ACULEUS 3 FINCO LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	THE PAVILION
Address Line 2	1 ATWELL PLACE
Post Town	THAMES DITTON
Country	ENGLAND
Postcode	KT7 0NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	26/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 11/04/2018 onwards:

SHL US FINANCE LIMITED

Prior to 11/04/2018:

ACULEUS 3 FINCO LIMITED

Directors

(The company's officers)

MR MICHAEL EDMONDSON

(~47 year old British national)

THE PAVILION 1 ATWELL PLACE, THAMES DITTON, KT7 0NE, ENGLAND

Current Director
Gives occupation as HEAD OF FINANCE
Usually resident in ENGLAND

Appointed on 03/04/2018

MRS EMMY BODROGI HACKETT

(~63 year old British national)

THE PAVILION 1 ATWELL PLACE, THAMES DITTON, KT7 0NE, ENGLAND

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in ENGLAND

Appointed on 13/03/2023

MR KERRY JENKINS

(~72 year old British national)

THE PAVILION 1 ATWELL PLACE, THAMES DITTON, KT7 0NE, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 13/03/2023

MR JAMES JOHN MOODY

(~44 year old British national)

THE PAVILION 1 ATWELL PLACE, THAMES DITTON, KT7 0NE, ENGLAND

Current Director
Gives occupation as GROUP FINANCIAL CONTROLLER
Usually resident in ENGLAND

Appointed on 25/01/2022

Connections

(Shared officers)

SAVILLE & HOLDSWORTH LIMITED

MR MICHAEL EDMONDSON
MRS EMMY BODROGI HACKETT
MR KERRY JENKINS
MR JAMES JOHN MOODY

SHL DEBTCO LIMITED

MR MICHAEL EDMONDSON
MRS EMMY BODROGI HACKETT
MR KERRY JENKINS
MR JAMES JOHN MOODY

SHL GLOBAL HOLDINGS 1 LIMITED

MR MICHAEL EDMONDSON
MR KERRY JENKINS

Source: Companies House

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)