Shl Us Finance Limited

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Large Enterprise

Shl Us Finance Limited

11175398•Private Limited With Share Capital

The Pavilion 1 Atwell Place, Thames Ditton, KT70NE
Website

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Incorporated

29/01/2018

Company Age

8 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Shl Us Finance Limited (11175398) is a private limited with share capital incorporated on 29/01/2018 (8 years old) and registered in thames ditton, KT70NE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 29/01/2018
KT70NE

Financial Overview

Total Assets

£93.14M

Liabilities

£0

Net Assets

£93.14M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael edmondson
director
J
jamie anthony keir
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2025
Legacy
Category:Accounts
Date:04-11-2025
Legacy
Category:Other
Date:04-11-2025
Legacy
Category:Other
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2024
Legacy
Category:Accounts
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Legacy
Category:Accounts
Date:20-10-2023
Legacy
Category:Other
Date:20-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2022
Legacy
Category:Accounts
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2021
Legacy
Category:Other
Date:29-05-2021
Legacy
Category:Other
Date:29-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Legacy
Category:Accounts
Date:03-08-2020
Legacy
Category:Other
Date:03-08-2020
Legacy
Category:Other
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2019
Legacy
Category:Accounts
Date:05-11-2019
Legacy
Category:Other
Date:05-11-2019
Legacy
Category:Other
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Resolution
Category:Resolution
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-01-2018
Incorporation Company
Category:Incorporation
Date:29-01-2018

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/10/2025
Latest Accounts31/12/2024

Trading Addresses

The Pavilion, 1 Atwell Place, Thames Ditton, KT70NERegistered

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Contact

shl.com
The Pavilion 1 Atwell Place, Thames Ditton, KT70NE