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Company profile

Shl Group Limited

UK company 01328744, incorporated on 5 September 1977.

Shl Group Limited is a UK company with status Active founded in 1977 based in South East England.

Company number
01328744
Incorporated
5 Sep 1977
Companies House status
Active

Company identity

Founded / incorporated
5 September 1977

Company number 01328744

Verify at Companies House
Legal name
SHL GROUP LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
THE PAVILION 1 ATWELL PLACE
THAMES DITTON
SURREY
KT7 0NE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

11 levels 1 ultimate controller Controls 2
1
Company Active LTD
Shl Group Limited
CRN 01328744
2
Direct controller Active LTD
Shl International Management Limited
CRN 11172626
3
Intermediate controller Active LTD
Shl International Finance 1 Limited
CRN 11175114
4
Intermediate controller Active LTD
Shl International Finance 2 Limited
CRN 11175403
5
Intermediate controller Active LTD
Shl Debtco Limited
CRN 11175000
6
Intermediate controller Active LTD
Shl Global Holdings 2 Limited
CRN 11172560
7
Intermediate controller Active LTD
Shl Global Holdings Midco II Limited
CRN 14694335
8
Intermediate controller Active LTD
Shl Global Holdings Midco Limited
CRN 12294275
9
Intermediate controller Active LTD
Shl Global Holdings 1 Limited
CRN 11172507
10
Intermediate controller Active LTD
Shl Global Management Limited
CRN 11172367
11
Intermediate controller Active LLP
Exponent Private Equity Co-Investment GP LLP
CRN OC430948
12
Intermediate controller Active LTD
Exponent Private Equity GP (Second Member) Limited
CRN 10175343
13
Ultimate controller Active LLP
Exponent Private Equity (Holdings) LLP
CRN OC306782

Company events

Reference milestones and recent Companies House filing stream events.

5 events
25 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

11 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

05 Sep
1977

Incorporated

Inception

Company registered at Companies House