SHL India Finance Limited
- Company number
- 12265197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Exponent Private Equity (Holdings) LLP (239 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEIR, Jamie Anthony | Director | 31 May 2024 | |
| BRADSHAW, Andrew James | Director | 31 Jul 2020 | |
| EDMONDSON, Michael | Director | 16 Oct 2019 | |
| MOODY, James John | Director | 25 Jan 2022 | 31 Dec 2024 |
| HACKETT, Emmy Bodrogi | Director | 31 Jan 2023 | 31 May 2024 |
| GREENSMITH, Paul John | Director | 31 Jul 2020 | 31 Jan 2023 |
| MALLEY, Nicholas Vivian | Director | 16 Oct 2019 | 25 Jan 2022 |
| MYERS, Andrew William | Director | 16 Oct 2019 | 31 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shl Us Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Oct 2019 |
Accounts
Connections
Owned by
SHL India Finance Limited → SHL US Finance Limited → SHL Debtco Limited → SHL Global Holdings 2 Limited → SHL Global Holdings Midco Ii Limited → SHL Global Holdings Midco Limited
Directors’ other companies
- BRADSHAW, Andrew James - Director at SHL Debtco Limited
- KEIR, Jamie Anthony - Director at SHL Global Management Limited
- KEIR, Jamie Anthony - Director at SHL Group Limited
- KEIR, Jamie Anthony - Director at SHL Global Holdings Midco Limited
- KEIR, Jamie Anthony - Director at SHL International Finance 2 Limited
- KEIR, Jamie Anthony - Director at SHL Global Holdings Midco Ii Limited
- KEIR, Jamie Anthony - Director at SHL Global Holdings 2 Limited
- KEIR, Jamie Anthony - Director at SHL US Finance Limited
- KEIR, Jamie Anthony - Director at SHL International Finance 1 Limited
- KEIR, Jamie Anthony - Director at SHL Apac Finance 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 Iii Limited (17556764)
- SHL Global Holdings Midco Limited (12294275)
- SHL Global Management Limited (11172367)
- SHL International Finance 1 Limited (11175114)
- SHL International Finance 2 Limited (11175403)
- SHL International Management Limited (11172626)