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SLH UK LONDON MANAGEMENT LIMITED (12294610)

SLH UK LONDON MANAGEMENT LIMITED (12294610) is an active UK company. incorporated on 1 November 2019. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. SLH UK LONDON MANAGEMENT LIMITED has been registered for 6 years. Current directors include MINA, Paolo.

Company Number
12294610
Status
active
Type
ltd
Incorporated
1 November 2019
Age
6 years
Address
10 Brook Street, London, W1S 1BG
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MINA, Paolo
SIC Codes
41100

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SLH UK LONDON MANAGEMENT LIMITED

SLH UK LONDON MANAGEMENT LIMITED is an active company incorporated on 1 November 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SLH UK LONDON MANAGEMENT LIMITED was registered 6 years ago.(SIC: 41100)

Status

active

Active since 6 years ago

Company No

12294610

LTD Company

Age

6 Years

Incorporated 1 November 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 25 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)

Next Due

Due by 9 December 2026
For period ending 25 November 2026

Previous Company Names

WHITELEY HOTEL MANCO LIMITED
From: 1 November 2019To: 25 March 2026
Contact
Address

10 Brook Street London, W1S 1BG,

Previous Addresses

C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
From: 30 September 2022To: 18 March 2026
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 14 November 2019To: 30 September 2022
30 Broadwick Street London W1F 8JB United Kingdom
From: 1 November 2019To: 14 November 2019
Timeline

36 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Oct 19
New Owner
Nov 19
Owner Exit
Nov 19
Loan Secured
Dec 19
Director Joined
Jan 20
Director Joined
Jan 20
Funding Round
Feb 20
Funding Round
Feb 20
Owner Exit
Mar 20
Director Left
May 20
Director Joined
May 20
Loan Secured
Jun 20
Funding Round
Jul 21
Loan Secured
Dec 23
Loan Secured
Dec 23
Director Left
Apr 24
Director Joined
Apr 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Director Left
Dec 24
Director Joined
Jan 25
Loan Secured
May 25
Loan Secured
May 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Secured
Jan 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
Loan Secured
Mar 26
3
Funding
13
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

MINA, Paolo

Active
Brook Street, LondonW1S 1BG
Born June 1970
Director
Appointed 13 Mar 2026

ALTER DOMUS (UK) LIMITED

Resigned
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 12 Nov 2019
Resigned 13 Mar 2026

ARMITAGE, Matthew Thomas

Resigned
141 Wardour Street, LondonW1F 0UT
Born November 1983
Director
Appointed 31 Mar 2024
Resigned 13 Mar 2026

BLACK, Justin James Alexander

Resigned
12 Conduit Street, LondonW1S 2XH
Born August 1975
Director
Appointed 20 Dec 2019
Resigned 13 Mar 2026

GOLDIN, Adam Joseph

Resigned
12 Conduit Street, LondonW1S 2XH
Born May 1981
Director
Appointed 20 Dec 2019
Resigned 13 Mar 2026

MOODY, James Haydn

Resigned
Broadwick Street, LondonW1F 8JB
Born December 1972
Director
Appointed 28 Apr 2020
Resigned 31 Mar 2024

RUSSELL, Nicholas David

Resigned
141 Wardour Street, LondonW1F 0UT
Born November 1975
Director
Appointed 13 Dec 2024
Resigned 13 Mar 2026

TYSON, Rob Macdonald

Resigned
Broadwick Street, LondonW1F 8JB
Born May 1978
Director
Appointed 01 Nov 2019
Resigned 13 Dec 2024

WILLIAMS, Benjamin Marcus

Resigned
18 St Swithin's Lane, LondonEC4N 8AD
Born July 1982
Director
Appointed 01 Nov 2019
Resigned 28 Apr 2020

Persons with significant control

3

1 Active
2 Ceased

Slh London Limited

Active
10 Brook Street, LondonW1S 1BG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Mar 2026

Mr Marcus Sebastianus Meijer

Ceased
Broadwick Street, LondonW1F 8JB
Born September 1970

Nature of Control

Significant influence or control
Notified 01 Nov 2019
Ceased 20 Dec 2019

Whiteley Lux Holdco 1 S.A.R.L.

Ceased
Impasse, Drosbach

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2019
Ceased 01 Nov 2019
Fundings
Financials
Latest Activities

Filing History

68

Memorandum Articles
17 April 2026
MAMA
Resolution
17 April 2026
RESOLUTIONSResolutions
Certificate Change Of Name Company
25 March 2026
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
24 March 2026
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
24 March 2026
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 March 2026
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 March 2026
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2026
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
17 March 2026
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2025
CH01Change of Director Details
Accounts With Accounts Type Full
19 November 2025
AAAnnual Accounts
Accounts With Accounts Type Full
6 August 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 June 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
22 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
6 December 2022
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
4 October 2022
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
30 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
26 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
26 August 2021
CH01Change of Director Details
Accounts With Accounts Type Full
25 July 2021
AAAnnual Accounts
Capital Allotment Shares
23 July 2021
SH01Allotment of Shares
Confirmation Statement With Updates
26 November 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 May 2020
AP01Appointment of Director
Resolution
23 April 2020
RESOLUTIONSResolutions
Memorandum Articles
23 April 2020
MAMA
Notification Of A Person With Significant Control Statement
18 March 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
18 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
26 February 2020
SH01Allotment of Shares
Capital Allotment Shares
21 February 2020
SH01Allotment of Shares
Resolution
7 January 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2019
MR01Registration of a Charge
Cessation Of A Person With Significant Control
20 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 November 2019
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
14 November 2019
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
14 November 2019
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Extended
14 November 2019
AA01Change of Accounting Reference Date
Incorporation Company
1 November 2019
NEWINCIncorporation