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Company Information for

SHL INTERNATIONAL FINANCE 2 LIMITED

THE PAVILION, 1 ATWELL PLACE, THAMES DITTON, KT7 0NE,
Company Registration Number
11175403
Private Limited Company
Active

Company Overview

About Shl International Finance 2 Ltd
SHL INTERNATIONAL FINANCE 2 LIMITED was founded on 2018-01-29 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Shl International Finance 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SHL INTERNATIONAL FINANCE 2 LIMITED
 
Legal Registered Office
THE PAVILION
1 ATWELL PLACE
THAMES DITTON
KT7 0NE
 
Previous Names
ACULEUS 2 FINCO LIMITED11/04/2018
Filing Information
Company Number 11175403
Company ID Number 11175403
Date formed 2018-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 26/02/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-05 10:11:23
Primary Source:Companies House
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Company Officers of SHL INTERNATIONAL FINANCE 2 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDMONDSON
 Director 2018-04-03
DAVID EDWARD RYELL
 Director 2018-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL GRAHAM
 Director 2018-01-29 2018-04-03
THOMAS MICHAEL LIGHTOWLER
 Director 2018-01-29 2018-04-03
JOHN GERARD MOORE
 Director 2018-01-29 2018-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDMONDSON SHL GLOBAL MANAGEMENT LIMITED Director 2018-04-03 CURRENT 2018-01-26 Active
MICHAEL EDMONDSON SHL INTERNATIONAL MANAGEMENT LIMITED Director 2018-04-03 CURRENT 2018-01-26 Active
MICHAEL EDMONDSON SHL INTERNATIONAL FINANCE 1 LIMITED Director 2018-04-03 CURRENT 2018-01-29 Active
MICHAEL EDMONDSON SHL GLOBAL HOLDINGS 1 LIMITED Director 2018-04-03 CURRENT 2018-01-26 Active
MICHAEL EDMONDSON SHL GLOBAL HOLDINGS 2 LIMITED Director 2018-04-03 CURRENT 2018-01-26 Active
MICHAEL EDMONDSON SHL DEBTCO LIMITED Director 2018-04-03 CURRENT 2018-01-29 Active
MICHAEL EDMONDSON SHL US FINANCE LIMITED Director 2018-04-03 CURRENT 2018-01-29 Active
MICHAEL EDMONDSON SAVILLE & HOLDSWORTH GROUP LIMITED Director 2017-08-04 CURRENT 1995-10-02 Active - Proposal to Strike off
MICHAEL EDMONDSON SAVILLE & HOLDSWORTH LIMITED Director 2017-08-04 CURRENT 1995-10-02 Active - Proposal to Strike off
MICHAEL EDMONDSON SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. Director 2017-08-04 CURRENT 1997-02-13 Active
MICHAEL EDMONDSON SHL PRODUCT LTD Director 2017-08-04 CURRENT 2008-03-31 Active
MICHAEL EDMONDSON SHL GROUP LIMITED Director 2017-08-04 CURRENT 1977-09-05 Active
DAVID EDWARD RYELL SHL INTERNATIONAL MANAGEMENT LIMITED Director 2018-04-03 CURRENT 2018-01-26 Active
DAVID EDWARD RYELL SHL INTERNATIONAL FINANCE 1 LIMITED Director 2018-04-03 CURRENT 2018-01-29 Active
DAVID EDWARD RYELL SHL GLOBAL HOLDINGS 1 LIMITED Director 2018-04-03 CURRENT 2018-01-26 Active
DAVID EDWARD RYELL SHL GLOBAL HOLDINGS 2 LIMITED Director 2018-04-03 CURRENT 2018-01-26 Active
DAVID EDWARD RYELL SHL US FINANCE LIMITED Director 2018-04-03 CURRENT 2018-01-29 Active
DAVID EDWARD RYELL SAVILLE & HOLDSWORTH GROUP LIMITED Director 2013-07-22 CURRENT 1995-10-02 Active - Proposal to Strike off
DAVID EDWARD RYELL SAVILLE & HOLDSWORTH LIMITED Director 2013-07-22 CURRENT 1995-10-02 Active - Proposal to Strike off
DAVID EDWARD RYELL SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. Director 2013-07-22 CURRENT 1997-02-13 Active
DAVID EDWARD RYELL SHL PRODUCT LTD Director 2013-07-22 CURRENT 2008-03-31 Active
DAVID EDWARD RYELL SHL GROUP LIMITED Director 2013-07-22 CURRENT 1977-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-03-15APPOINTMENT TERMINATED, DIRECTOR EMMY BODROGI HACKETT
2023-03-15DIRECTOR APPOINTED MR KERRY JENKINS
2023-01-31APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN GREENSMITH
2023-01-31DIRECTOR APPOINTED MRS EMMY BODROGI HACKETT
2023-01-24CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-10-10Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-10Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-10Audit exemption subsidiary accounts made up to 2021-12-31
2022-02-04DIRECTOR APPOINTED MR JAMES JOHN MOODY
2022-02-04AP01DIRECTOR APPOINTED MR JAMES JOHN MOODY
2022-01-31APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VIVIAN MALLEY
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VIVIAN MALLEY
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-05-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-05-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-08-10AP01DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD RYELL
2020-08-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-08-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-19AP01DIRECTOR APPOINTED MR NICHOLAS VIVIAN MALLEY
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-11-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-11-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-11-20AP01DIRECTOR APPOINTED MR ANDREW WILLIAM MYERS
2018-04-26PSC05Change of details for Aculeus Debtco Limited as a person with significant control on 2018-04-11
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 30 Broadwick Street 6th Floor London W1F 8JB United Kingdom
2018-04-11RES15CHANGE OF COMPANY NAME 11/04/18
2018-04-11CERTNMCOMPANY NAME CHANGED ACULEUS 2 FINCO LIMITED CERTIFICATE ISSUED ON 11/04/18
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LIGHTOWLER
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM
2018-04-10AP01DIRECTOR APPOINTED MR MICHAEL EDMONDSON
2018-04-10AP01DIRECTOR APPOINTED MR DAVID EDWARD RYELL
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 111754030001
2018-01-29AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHL INTERNATIONAL FINANCE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHL INTERNATIONAL FINANCE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHL INTERNATIONAL FINANCE 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SHL INTERNATIONAL FINANCE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHL INTERNATIONAL FINANCE 2 LIMITED
Trademarks
We have not found any records of SHL INTERNATIONAL FINANCE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHL INTERNATIONAL FINANCE 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SHL INTERNATIONAL FINANCE 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHL INTERNATIONAL FINANCE 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHL INTERNATIONAL FINANCE 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHL INTERNATIONAL FINANCE 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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