OpenCompanies

SLR Trustee Limited

Company number
03882714
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 1999
Nature of business
Non-trading company
Corporate group
Solar Holdings Topco Limited (36 companies)

Registered office

Third Floor Summit House
12 Red Lion Square
Holborn
WC1R 4QH

Previous names

  • Secor Limited (until 2 Jun 2000)
  • SLR Group Limited (until 7 Jan 2000)
  • SLR Management Limited (until 23 Aug 2006)

Officers

NameRoleAppointedResigned
NORTH, Alyn Rhys Director 28 May 2024 30 Jun 2026
SHAW, Helen Sarah Director 28 May 2024
PENHALL, Neil Christopher Director 6 Nov 2013

Control

NameNature of controlNotifiedCeased
Slr Intermediate Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Mar 2025
Solar Holdings Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Mar 2025

Accounts

Year ended Net assets Cash
2 Jan 2026 Dormant £100 £100
3 Jan 2025 - -
5 Jan 2024 - -
30 Dec 2022 - -
31 Dec 2021 - -
1 Jan 2021 - -
3 Jan 2020 - -
4 Jan 2019 - -
3 Nov 2017 - -
28 Oct 2016 - -
30 Oct 2015 - -
31 Oct 2014 - -
1 Nov 2013 - -
2 Nov 2012 - -
28 Oct 2011 - -
29 Oct 2010 - -
30 Oct 2009 - -
31 Oct 2008 - -
26 Oct 2007 - -
27 Oct 2006 - -
28 Oct 2005 - -
29 Oct 2004 - -
31 Oct 2003 - -
1 Nov 2002 - -
26 Oct 2001 - -
27 Oct 2000 - -

Connections

Owned by

SLR Trustee Limited → Solar Holdings Holdco Limited → Solar Holdings Bidco Limited → Solar Holdings Midco 2 Limited → Solar Holdings Midco Limited → Solar Holdings Topco Limited

Directors’ other companies

Data