Introduction
Watch Company
S
SLM PARTNERS LIMITED
SLM PARTNERS LIMITED is an active company incorporated on 19 January 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SLM PARTNERS LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09958069
LTD Company
Age
10 Years
Incorporated 19 January 2016
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
15-19 Bloomsbury Way London, WC1A 2TH,
Previous Addresses
182-184 Campden Hill Road Eardley House London W8 7AS England
From: 1 May 2019To: 19 April 2022
Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
From: 19 January 2016To: 1 May 2019
9 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Funding Round
May 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Capital Reduction
Nov 20
Capital Cancellation Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Funding Round
Sept 21
Capital Allotment Shares
Share Issue
Jul 22
Capital Alter Shares Subdivision
Funding Round
Dec 23
Capital Allotment Shares
Capital Update
Sept 25
Capital Statement Capital Company With D...
8
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GIBBS, John William
ActiveBloomsbury Way, LondonWC1A 2TH
Born November 1957
Director
Appointed 19 Jan 2016
GIBBS, John William
Bloomsbury Way, LondonWC1A 2TH
Born November 1957
Director
19 Jan 2016
Active
MCMAHON, Paul Andrew
ActiveBloomsbury Way, LondonWC1A 2TH
Born February 1975
Director
Appointed 19 Jan 2016
MCMAHON, Paul Andrew
Bloomsbury Way, LondonWC1A 2TH
Born February 1975
Director
19 Jan 2016
Active
MUNDY, Justin Rupert John Hainault
ActiveBloomsbury Way, LondonWC1A 2TH
Born October 1960
Director
Appointed 19 Jan 2016
MUNDY, Justin Rupert John Hainault
Bloomsbury Way, LondonWC1A 2TH
Born October 1960
Director
19 Jan 2016
Active
MURRAY-PHILIPSON, Hylton Robert
ActiveBloomsbury Way, LondonWC1A 2TH
Born April 1959
Director
Appointed 19 Jan 2016
MURRAY-PHILIPSON, Hylton Robert
Bloomsbury Way, LondonWC1A 2TH
Born April 1959
Director
19 Jan 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Paul Andrew Mcmahon
ActiveBloomsbury Way, LondonWC1A 2TH
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Paul Andrew Mcmahon
Bloomsbury Way, LondonWC1A 2TH
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 July 2022
19 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2022
1 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2019
11 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 October 2017
10 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2017