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SLRBS Trustee Limited

SLRBS Trustee Limited is an active company incorporated on 24 April 2024 with the registered office located in London, City of London. SLRBS Trustee Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15676109
Private limited by guarantee without share capital
Age
1 year 6 months
Incorporated 24 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 24 January 2026 (2 months remaining)
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Chartered HR Professional • British • Lives in UK • Born in Mar 1964
Director • Head Of Global Legal Affairs • Italian • Lives in Italy • Born in Mar 1972
Director • Head Of Finance • French • Lives in France • Born in Jun 1965
Director • British • Lives in UK • Born in Jul 1956
Director • Pipelay Analysis Department Lead • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
SLRBS Trustee Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
5 Months Ago on 21 May 2025
Stephen John Woodington (PSC) Resigned
6 Months Ago on 9 May 2025
Alun Gruffydd Thomas (PSC) Resigned
6 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Arjang Shahrokhshahi-Afshar Appointed
9 Months Ago on 6 Feb 2025
Silvia Pisante Appointed
9 Months Ago on 6 Feb 2025
Pierre Pommies Appointed
9 Months Ago on 6 Feb 2025
Incorporated
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Notification of a person with significant control statement
Submitted on 21 May 2025
Cessation of Alun Gruffydd Thomas as a person with significant control on 9 May 2025
Submitted on 21 May 2025
Cessation of Stephen John Woodington as a person with significant control on 9 May 2025
Submitted on 21 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 6 May 2025
Appointment of Silvia Pisante as a director on 6 February 2025
Submitted on 11 Feb 2025
Appointment of Arjang Shahrokhshahi-Afshar as a director on 6 February 2025
Submitted on 11 Feb 2025
Appointment of Pierre Pommies as a director on 6 February 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Incorporation
Submitted on 24 Apr 2024
Repayment History
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