Sl (Newco) Limited

Company details

Type

Private Limited Company

Incorporated

2006-02-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-06-17 · next due 2026-07-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Shakespeare, Paul · Director appointed 2026-01-23
• Pearl Group Secretariat Services Limited · Corporate Secretary appointed 2018-08-31
• Tyson, Peter Trygve · Director appointed 2014-08-08
• Sutton, Kerry Elizabeth · Director appointed 2024-08-23 resigned 2026-04-30
• Meaney, Brid Mary · Director appointed 2021-04-30 resigned 2024-08-23
• Percival, Stephen Keith · Director appointed 2013-06-12 resigned 2021-04-30
• Gilmour, Kenneth Arthur · Secretary appointed 2011-09-30 resigned 2018-08-31
• Clayton, David · Director appointed 2010-07-01 resigned 2014-08-08
• Hunt, Jacqueline · Director appointed 2010-01-01 resigned 2013-04-26
• Wood, Malcolm James · Secretary appointed 2006-02-10 resigned 2011-09-30
• Nish, David Thomas · Director appointed 2007-03-31 resigned 2010-07-01
• Crombie, Alexander Maxwell, Sir · Director appointed 2006-11-28 resigned 2009-12-31
• Hylands, John Francis · Director appointed 2006-02-10 resigned 2007-03-31
• Reed, Alison Clare · Director appointed 2006-02-10 resigned 2006-11-14

People with significant control (1)

• Standard Life Assurance Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-30 Termination director company with name termination date TM01 Officers
• 2026-01-23 Appointment of director AP01 Officers
• 2025-11-10 Change corporate secretary company with change date CH04 Officers
• 2025-07-21 Dormant accounts (paper) AA Accounts
• 2025-06-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-19 Director details changed CH01 Officers
• 2025-01-04 Director details changed CH01 Officers
• 2024-08-26 Termination director company with name termination date TM01 Officers
• 2024-08-26 Appointment of director AP01 Officers
• 2024-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-01 Dormant accounts (paper) AA Accounts
• 2024-01-09 Director details changed CH01 Officers
• 2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-14 Dormant accounts (paper) AA Accounts
• 2022-07-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.