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Companies House/Thames Ditton/Company profile

SHL INTERNATIONAL MANAGEMENT LIMITED

Active
11172626·incorporated 2018-01-26

SHL INTERNATIONAL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 26 January 2018 at Companies House (number 11172626; OpenRegistry canonical ID GB-11172626-shl-international-management-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 1,115 active companies registered in Thames Ditton (postcode KT7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-26
Registered Address
THE PAVILION, 1 ATWELL PLACE, THAMES DITTON, KT7 0NE, 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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

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

Persons with significant control

SHL INTERNATIONAL MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Shl International Finance 2 Limited (United Kingdom reg. 11175403). Notified 2018-01-30.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Shl International Finance 1 Limited (United Kingdom reg. 11175114). Notified 2018-01-30.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Aculeus Holdco Limited (United Kingdom reg. 11172560). Notified 2018-01-26. Ceased 2018-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SHL INTERNATIONAL MANAGEMENT LIMITED has previously traded as:

  • ACULEUS BIDCO LIMITED (until 2018-04-11)

Similar UK companies

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

Other companies registered in Thames Ditton: