ST

SLR TRUSTEE LIMITED

Active

Company number 03882714

Holborn, United Kingdom · Incorporated 24 November 1999

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

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

SLR GROUP LIMITED · 24 November 1999 – 7 January 2000

SECOR LIMITED · 7 January 2000 – 2 June 2000

SLR MANAGEMENT LIMITED · 2 June 2000 – 23 August 2006

Company overview

SLR TRUSTEE LIMITED is an active private limited company incorporated on 24 November 1999 and registered in England and Wales. It has changed its name 3 times, most recently from SLR MANAGEMENT LIMITED on 2 June 2000. Its registered office is at Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Solar Holdings Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PENHALL, Neil Christopher (appointed 6 November 2013) and SHAW, Helen Sarah (appointed 28 May 2024). Six former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 2 January 2026, were filed on 2 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 18 August 2026. The next is due by 1 September 2027. Companies House holds 96 filings for this company, most recently an accounts filing on 2 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
18 August 2026
Next due
1 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
2 January 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 20 September 2026
  • SOLAR HOLDINGS HOLDCO LIMITED (100.0%)
  • SLR INTERMEDIATE HOLDING COMPANY LIMITED (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SLR INTERMEDIATE HOLDING COMPANY LIMITED ORDINARY 0 0.00% 0 0.00%
SOLAR HOLDINGS HOLDCO LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

SH
SHAW, Helen Sarah
Director
28 May 2024
PN
PENHALL, Neil Christopher
Director
6 November 2013
NA
NORTH, Alyn Rhys
Director · Resigned
28 May 2024
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
8 August 2023
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
24 November 1999
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
24 November 1999
RD
RICHARDS, David Graham
Director · Resigned
24 November 1999
GJ
GREEN, John Martin
Secretary · Resigned
24 November 1999

Persons with significant control

PS
Solar Holdings Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

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