SL CAPITAL LTD - Profile & Financials

Accounts Submitted 31 Jan 2018

Confirmation Statement Submitted 19 Mar 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Granary Whiteley Lane Fareham Hampshire PO15 6RQ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
Allan Stephen Packer	Director	British	England	46	18 Mar 2010	Active
Russell Deryck Dickinson	Secretary	Unknown	Unknown	—	15 Dec 2015	Active

Shareholders

Shareholders (8)


Silver Lining Bidco Limited	25.0%	50	Ordinary C 1 Gbp	22 Mar 2016
Silver Lining Bidco Limited	25.0%	50	Ordinary B 1 Gbp	22 Mar 2016
Silver Lining Bidco Limited	25.0%	50	Ordinary D 1 Gbp	22 Mar 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Allan Stephen Packer

British

Active

Notified 6 Apr 2016

Residence England

DOB June 1979

Nature of Control

Voting Rights 25 To 50 Percent

Silver Lining Bidco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Peter Mark Appleton

British

Active

Notified 6 Apr 2016

Residence England

DOB July 1982

Nature of Control

Voting Rights 25 To 50 Percent

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Group Structure

APPA TECHNICAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LOMBARDI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

SL CAPITAL LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Jun 2019	Gazette	Gazette Dissolved Compulsory	View(1 page)
2 Apr 2019	Gazette	Gazette Notice Compulsory	View(1 page)
19 Mar 2018	Officers	Change to director Mr Allan Stephen Packer on 2017-05-01	View(2 pages)
19 Mar 2018	Confirmation Statement	Confirmation statement made on 2018-03-18 with updates	View(4 pages)
19 Mar 2018	Persons With Significant Control	Change to Mr Allan Stephen Packer as a person with significant control on 2017-05-01	View(2 pages)