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Nom

SLI Assets Limited

Adresse
10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juin 2022
Société Numéro de Registre 13870237 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ares Management Corporation Status: Active Notified: 02/12/2022 Companies House Number: 05434226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ares Management Uk Limited Status: Active Notified: 20/12/2023 Companies House Number: 08708339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ares Management Uk Limited Status: Ceased Notified: 25/01/2022 Ceased: 02/12/2022 Companies House Number: 08708339 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 25/01/2022 Role: Secretary
    Hatcher, Mark Graham 30 St Mary Axe, London, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 09/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rodwell, Martin Keith 19-20 Woodstock Street, London, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yao, Zheng 30 St Mary Axe, London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Belgian
    De Macedo Veiga Dos Santos, Priscila Kelly 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 15/05/2024 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Four, Alexandra Maria 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 09/08/2022 Ceased: 01/01/2024 Date of Birth: 06/1988 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: French
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 25/01/2022 Ceased: 15/05/2024 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British