SHL International Finance 2 Limited
- Company number
- 11175403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Exponent Private Equity (Holdings) LLP (238 companies)
Registered office
Previous names
- Aculeus 2 Finco Limited (until 11 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEIR, Jamie Anthony | Director | 31 May 2024 | |
| EDMONDSON, Michael | Director | 3 Apr 2018 | |
| MOODY, James John | Director | 25 Jan 2022 | 31 Dec 2024 |
| JENKINS, Kerry | Director | 13 Mar 2023 | 31 May 2024 |
| HACKETT, Emmy Bodrogi | Director | 31 Jan 2023 | 13 Mar 2023 |
| GREENSMITH, Paul John | Director | 31 Jul 2020 | 31 Jan 2023 |
| MALLEY, Nicholas Vivian | Director | 8 Jun 2020 | 25 Jan 2022 |
| RYELL, David Edward | Director | 3 Apr 2018 | 31 Jul 2020 |
| MYERS, Andrew William | Director | 8 Nov 2018 | 30 Jul 2020 |
| LIGHTOWLER, Thomas Michael | Director | 29 Jan 2018 | 3 Apr 2018 |
| MOORE, John Gerard | Director | 29 Jan 2018 | 3 Apr 2018 |
| GRAHAM, Christopher Michael | Director | 29 Jan 2018 | 3 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shl Debtco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2018 |
Accounts
Connections
Owned by
SHL International Finance 2 Limited → SHL Debtco Limited → SHL Global Holdings 2 Limited → SHL Global Holdings Midco Ii Limited → SHL Global Holdings Midco Limited → SHL Global Holdings 1 Limited
Controls
- SHL International Management Limited (11172626)
Directors’ other companies
- EDMONDSON, Michael - Director at SHL Group Limited
- EDMONDSON, Michael - Director at SHL International Management Limited
- EDMONDSON, Michael - Director at SHL People Solutions Group Holdings Ltd
- EDMONDSON, Michael - Director at SHL International Finance 1 Limited
- EDMONDSON, Michael - Director at SHL US Finance Limited
- EDMONDSON, Michael - Director at SHL Debtco Limited
- KEIR, Jamie Anthony - Director at SHL Group Limited
- KEIR, Jamie Anthony - Director at SHL Debtco Limited
- KEIR, Jamie Anthony - Director at SHL India Finance Limited
- KEIR, Jamie Anthony - Director at SHL International Management Limited
Companies at the same address
- SHL Debtco Limited (11175000)
- SHL Global Holdings 1 Limited (11172507)
- SHL Global Holdings 2 Limited (11172560)
- SHL Global Holdings Midco Ii Limited (14694335)
- SHL Global Holdings Midco Limited (12294275)
- SHL Global Management Limited (11172367)
- SHL India Finance Limited (12265197)
- SHL International Finance 1 Limited (11175114)
- SHL International Management Limited (11172626)
- SHL Product Ltd (06549573)