Company Active LTD

Company profile

Shl Product Ltd

UK company 06549573, incorporated on 31 March 2008.

People Science. People Answers | SHL

SHL's solutions and platform provide your organization with the power and scale for your business to thrive because your people thrive.

Company number

06549573

Incorporated

31 Mar 2008

Companies House status

Active

Company identity

Founded / incorporated

31 March 2008

Company number 06549573

Verify at Companies House

Legal name

SHL PRODUCT LTD

Company type

Private Limited Company

Region

South East England

Registered address

THE PAVILION

1 ATWELL PLACE

THAMES DITTON

KT7 0NE

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

11 levels 1 ultimate controller

1

Company Active LTD

Shl Product Ltd

CRN 06549573

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.

9 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

25 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Jul

2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzMDc2MTE2NGFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 23:15

06 Jul

2026

Legacy

Other

AGREEMENT2 | Transaction MzUzMDc2MDgyOWFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 23:15

06 Jul

2026

Legacy

Other

GUARANTEE2 | Transaction MzUzMDc2MDU1OGFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 23:13

06 Jul

2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUzMDc2MTkyN2FkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 23:11

11 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

31 Mar

2008

Incorporated

Inception

Company registered at Companies House