OpenRegistry
Companies House/Manchester/Company profile

SLATER AND GORDON UK HOLDINGS LIMITED

Active
10977311·incorporated 2017-09-22

SLATER AND GORDON UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 September 2017 at Companies House (number 10977311; OpenRegistry canonical ID GB-10977311-slater-and-gordon-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-22
Registered Address
FIRST FLOOR, LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5JW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SLATER AND GORDON UK HOLDINGS LIMITED has 2 persons with significant control on file:

  • Acof Ix Europe Limited (United Kingdom reg. 15720936). Notified 2025-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Acof Viii Europe Limited (United Kingdom reg. 14127990). Notified 2025-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Glas Specialist Services Limited (England reg. 10784614). Notified 2017-09-22. Ceased 2017-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Acof Viii Europe Limited (United Kingdom reg. 14127990). Notified 2021-12-20. Ceased 2025-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aio V Finance (Ireland) Designated Activity Company. Notified 2017-12-22. Ceased 2021-12-20.
    • Has significant influence or control
  • Acof Viii Europe Limited (United Kingdom reg. 14127990). Notified 2025-02-14. Ceased 2025-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Acof Ix Europe Limited (United Kingdom reg. 15720936). Notified 2025-02-14. Ceased 2025-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SLATER AND GORDON UK HOLDINGS LIMITED has previously traded as:

  • SG UK GROUP HOLDING LIMITED (until 2017-10-06)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester: