SLR MANAGEMENT LIMITED

Company summary

Company number: 06538090
Status: ACTIVE
Incorporated / age: 18 March 200818 years
Registered office: Third Floor Summit House 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 07:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor Summit House 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
GREEN ACQUISITIONS LIMITED
DE FACTO 1619 LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREWS, Bradley Garnet ACTIVE	Director	13 Apr 2026		England	November 1975	Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom
SHAW, Helen Sarah ACTIVE	Director	01 Jul 2024		England	November 1975	Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom
WILLIES, Matthew Carl, Mr. ACTIVE	Director	01 Oct 2026		England	December 1987	Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom
GREEN, John Martin RESIGNED	Secretary	21 Apr 2008	31 Jan 2023			7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, HP18 9PH, England
INTERTRUST (UK) LIMITED RESIGNED Registration number 06307550	Secretary	08 Aug 2023	01 Oct 2024			1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	18 Mar 2008	21 Apr 2008			10, Snow Hill, London, EC1A 2AL, Uk
BISHOP, Richard Mark RESIGNED	Director	28 May 2008	27 May 2011	England	March 1968	16 Buddon Lane, Quorn, Loughborough, LE12 8AA
BOGZARAN, Faramarz RESIGNED	Director	28 May 2008	04 Feb 2010		January 1952	2077 Haywood Avenue, West Vancouver, B.C. V7v 1xz, FOREIGN, Canada
BUCHANAN, Dianne Elizabeth RESIGNED	Director	15 Aug 2016	04 Jan 2019	England	July 1971	7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, HP18 9PH, England
COOK, Jonathan Charles RESIGNED	Director	01 Jun 2009	01 Jan 2016	England	March 1958	The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
COOK, Michael Robert George RESIGNED	Director	03 Oct 2011	21 Jun 2018	England	January 1957	7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, HP18 9PH, England
CRABTREE, John Rawcliffe Airey RESIGNED	Director	28 May 2008	21 Jun 2018	England	August 1949	7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, HP18 9PH, England
LOVE, Graham Carvell RESIGNED	Director	29 Feb 2012	20 Jun 2018	England	March 1954	7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, HP18 9PH, England
MACKELLAR, Peter Robert RESIGNED	Director	01 Jan 2015	01 Nov 2022	England	January 1965	7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, HP18 9PH, England
MALDE, Nishith Motilal Meghji Mulji RESIGNED	Director	28 May 2008	01 Sep 2009	England	June 1958	Tudor House, 69 Camlet Way, Hadley Wood, Hertfordshire, EN4 0NL
NORTH, Alyn Rhys RESIGNED	Director	01 Jul 2024	30 Jun 2026	England	August 1979	Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom
PENHALL, Neil Christopher RESIGNED	Director	28 May 2008	01 Jul 2024	England	April 1964	1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
PINCHBECK, Robin Hunter RESIGNED	Director	01 Sep 2009	03 Sep 2010	United Kingdom	December 1952	7, Down Street, London, W1J 7AJ
RATTUE, Kevin Grant RESIGNED	Director	28 May 2008	09 Nov 2022	United States	June 1959	24715 Ne 126th Street, Duvall, Washington, 98019, United States
RICHARDS, David Graham RESIGNED	Director	21 Apr 2008	06 Nov 2013	England	September 1958	Bignall Garden House, Chesterton, Oxfordshire, OX26 1US
SHEPPARD, Alan James RESIGNED	Director	28 May 2008	01 Oct 2009	England	October 1963	113, Middle Lane, Whitley, Melksham, Wiltshire, SN12 8QN
WHILEMAN, David Alan RESIGNED	Director	27 May 2011	21 Jun 2013	England	May 1972	401, Coptaine House, Eastfields Avenue, London, SW18 1JX, England
WILSON, Peter John RESIGNED	Director	02 Aug 2013	21 Jun 2018	England	July 1981	16, Palace Street, London, SW1E 5JD, England
TRAVERS SMITH LIMITED RESIGNED	Director	18 Mar 2008	21 Apr 2008			10, Snow Hill, London, EC1A 2AL, Uk
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	18 Mar 2008	21 Apr 2008			10, Snow Hill, London, EC1A 2AL, Uk

ANDREWS, Bradley Garnet ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: England
Date of birth: November 1975
Address: Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom

SHAW, Helen Sarah ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: November 1975
Address: Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom

WILLIES, Matthew Carl, Mr. ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: England
Date of birth: December 1987
Address: Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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