SG

SLR GROUP LIMITED

Active

Company number 02952410

London, United Kingdom · Incorporated 20 July 1994

Third Floor Summit House 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECOR LIMITED · 20 July 1994 – 7 January 2000

Company overview

SLR GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 20 July 1994 and remains active on the register. It changed its name from SECOR LIMITED on 20 July 1994. Its registered office is at Third Floor Summit House 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Slr Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SHAW, Helen Sarah (appointed 1 July 2024). 17 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 2 January 2026, were filed on 11 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 20 July 2026. The next is due by 3 August 2027. Companies House holds 172 filings for this company, most recently an accounts filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
2 January 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
2 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SH
SHAW, Helen Sarah
Director
1 July 2024
NA
NORTH, Alyn Rhys
Director · Resigned
1 July 2024
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
8 August 2023
PN
PENHALL, Neil Christopher
Director · Resigned
15 December 1999
RI
ROBERTS, Ian
Director · Resigned
15 December 1999
RK
RATTUE, Kevin Grant
Director · Resigned
2 February 1998
LJ
LEESON, John Joseph
Director · Resigned
2 February 1998
SA
STREET, Andrew
Director · Resigned
2 February 1998
GJ
GREEN, John Martin
Secretary · Resigned
2 February 1998
PD
PARTON, David Victor
Director · Resigned
1 July 1996
OD
ORAM, David John
Director · Resigned
15 May 1995
AP
AGGLETON, Peter Graham
Director · Resigned
15 May 1995
SA
SHEPPARD, Alan James
Director · Resigned
18 August 1994
YJ
YOUNG, James Allan
Director · Resigned
20 July 1994
RD
RICHARDS, David Graham
Director · Resigned
20 July 1994

Persons with significant control

PS
Slr Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
11 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Change Person Director Company With Change Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
4 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2023 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Memorandum Articles
Incorporation
13 April 2021 View
Resolution
Resolution
13 April 2021 View
Accounts With Accounts Type Dormant
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2018 View
Accounts With Accounts Type Dormant
Accounts
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Small
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Change Person Director Company With Change Date
Officers
22 July 2016 View
Change Person Director Company With Change Date
Officers
21 July 2016 View
Change Person Secretary Company With Change Date
Officers
21 July 2016 View
Accounts With Accounts Type Full
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Full
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Full
Accounts
25 April 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Change Person Secretary Company With Change Date
Officers
3 August 2012 View
Accounts With Accounts Type Full
Accounts
24 July 2012 View
Legacy
Mortgage
16 July 2012 View
Legacy
Mortgage
16 July 2012 View
Legacy
Mortgage
16 July 2012 View
Legacy
Mortgage
16 July 2012 View
Legacy
Mortgage
13 July 2012 View
Resolution
Resolution
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Full
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2010 View
Legacy
Mortgage
19 March 2010 View
Legacy
Annual Return
1 October 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Address
20 May 2009 View
Accounts With Accounts Type Full
Accounts
31 March 2009 View
Legacy
Address
30 July 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Resolution
Resolution
14 July 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Capital
3 June 2008 View
Legacy
Capital
3 June 2008 View
Memorandum Articles
Incorporation
3 June 2008 View
Resolution
Resolution
3 June 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Mortgage
21 May 2008 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Resolution
Resolution
25 November 2005 View
Resolution
Resolution
25 November 2005 View
Accounts With Accounts Type Group
Accounts
7 September 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Capital
24 September 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
21 September 2004 View
Resolution
Resolution
16 September 2004 View
Legacy
Capital
16 September 2004 View
Legacy
Capital
16 September 2004 View
Legacy
Capital
16 September 2004 View
Resolution
Resolution
16 September 2004 View
Legacy
Mortgage
10 September 2004 View
Legacy
Mortgage
10 September 2004 View
Legacy
Mortgage
8 September 2004 View
Accounts With Accounts Type Group
Accounts
23 August 2004 View
Legacy
Annual Return
18 August 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
16 August 2003 View
Accounts With Accounts Type Full
Accounts
24 March 2003 View
Accounts With Accounts Type Medium
Accounts
13 August 2002 View
Legacy
Annual Return
9 August 2002 View
Legacy
Capital
5 May 2002 View
Legacy
Annual Return
11 October 2001 View
Legacy
Annual Return
3 October 2001 View
Legacy
Address
5 June 2001 View
Accounts With Accounts Type Medium
Accounts
11 May 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Capital
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Legacy
Annual Return
11 October 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Accounts With Accounts Type Medium
Accounts
23 March 2000 View
Legacy
Officers
28 January 2000 View
Resolution
Resolution
21 January 2000 View
Resolution
Resolution
21 January 2000 View
Resolution
Resolution
21 January 2000 View
Legacy
Capital
19 January 2000 View
Certificate Change Of Name Company
Change Of Name
6 January 2000 View
Legacy
Annual Return
26 July 1999 View
Accounts With Accounts Type Medium
Accounts
7 April 1999 View
Legacy
Annual Return
8 October 1998 View
Resolution
Resolution
30 September 1998 View
Resolution
Resolution
30 September 1998 View
Resolution
Resolution
30 September 1998 View
Memorandum Articles
Incorporation
30 September 1998 View
Legacy
Officers
30 September 1998 View
Resolution
Resolution
30 September 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Accounts With Accounts Type Small
Accounts
2 April 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Annual Return
30 September 1997 View
Legacy
Mortgage
10 July 1997 View
Accounts With Accounts Type Small
Accounts
22 May 1997 View
Legacy
Annual Return
19 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
2 September 1996 View
Accounts With Accounts Type Small
Accounts
3 May 1996 View
Legacy
Annual Return
30 August 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
1 June 1995 View
Legacy
Officers
1 June 1995 View
Legacy
Accounts
9 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 August 1994 View
Incorporation Company
Incorporation
20 July 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ACORN INTERCO1 LTD
#16080263
16 Hanover Street, London, W1S 1YL
dissolved
ACORN INTERCO2 LTD
#16080331
16 Hanover Street, London, W1S 1YL
dissolved
ACORN MIDCO LTD
#16080696
16 Hanover Street, London, W1S 1YL
dissolved
10XREVIV LTD
#15991375
5 Churchill Place, 10th Floor, London, E14 5HU
active
GRP IV JP LIMITED
#15972742
5 Churchill Place, 10th Floor, London, E14 5HU
dissolved
Show all related companies

Companies at this postcode

WC1R 4QH

SLR CONSULTING LIMITED
#03880506
active
SLR TRUSTEE LIMITED
#03882714
active
SLR INTERMEDIATE HOLDING COMPANY LIMITED
#04007623
active
SLR HOLDINGS LIMITED
#05134073
active
STONEFACE LTD
#05534130
active
See all companies at WC1R 4QH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.