OpenCompanies

SLS Holding Company Limited

Company number
07005561
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2009
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD

Officers

NameRoleAppointedResigned
SCOTT, Jack Anthony Director 1 Jul 2021
CUNNINGHAM, Thomas Samuel Director 30 Apr 2019

Control

NameNature of controlNotifiedCeased
Equitix Bright Holdco Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Jun 2019
Jlif Holdings (Street Lighting) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Skanska Tam Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Jun 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010

Connections

Owned by

SLS Holding Company Limited → Equitix Bright Holdco Limited → Equitix Infrastructure 5 Limited → Equitix Capital Eurobond 5 Limited → Equitix Holdings Ltd → Pace Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data