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All Information about:

                        
Name

SLR BD Limited

Address
Third Floor Summit House 12 Red Lion Square
Holborn
London
WC1R 4QH
VAT ID no VAT ID available
Company No. 11182615 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Hamilton Bidco Limited
  • Dmwsl 878 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Slr Md Limited Status: Active Notified: 15/03/2018 Companies House Number: 11182598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dm Company Services (London) Limited Status: Ceased Notified: 01/02/2018 Ceased: 15/03/2018 Companies House Number: 02535994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Andrews, Bradley Garnet Holborn, London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Canadian
    North, Alyn Rhys Holborn, London, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Shaw, Helen Sarah Holborn, London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Chief Legal And Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Bolter, Andrew Christopher London, United Kingdom Status: Ceased Notified: 05/05/2020 Ceased: 01/09/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Ceased Notified: 08/08/2023 Ceased: 01/10/2024 Role: Corporate-Secretary Companies House Number: 06307550
    Leeming, Robert Antony Dundas London, United Kingdom Status: Ceased Notified: 15/03/2018 Ceased: 21/06/2018 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Penhall, Neil Christopher London, United Kingdom Status: Ceased Notified: 21/06/2018 Ceased: 01/07/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Corporate Citizenship Limited Status: Active Notified: 24/03/2021 Companies House Number: 03313879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RCS Global LTD Status: Active Notified: 01/10/2022 Companies House Number: 06568651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rc's Global LTD Status: Active Notified: 01/10/2022 Companies House Number: 06568651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SLR Management Limited Status: Active Notified: 21/06/2018 Companies House Number: 06538090 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Vectos (North) Limited Status: Active Notified: 03/03/2021 Companies House Number: 07794057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vectos Holdings Limited Status: Active Notified: 03/03/2021 Companies House Number: 09731604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vectos Infrastructure Limited Status: Active Notified: 03/03/2021 Companies House Number: 07949174 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Vectos Microsim Limited Status: Active Notified: 03/03/2021 Companies House Number: 09322829 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%