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Sandwell Fundco 1 Limited

04772219

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

9TH FLOOR COBALT SQUARE, BIRMINGHAM, B16 8QG
Incorporated 20/05/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

42990
Construction of other civil engineering projects
64999
Other financial service activities
86900
Other human health activities
96090
Other personal service activities

Officers

Dr Simon Francis Murphy

director · Since 31/03/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 17 other boards

Mr James Michael Weaver

director · Since 19/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 41 other boards

Mr Gareth Wyn Jones

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Mr James Thomas Lloyd

director · Since 09/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 48 other boards

Mr Daniel Marinus Maria Vermeer

director · Since 12/09/2025

DIRECTOR

DUTCH · ENGLAND · Age 45

Mr Balasingham Ravi Kumar

director · Since 22/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 51 other boards

Persons with Significant Control

Sandwell Midco 1 Limited

75–100% shares
75–100% votes
Appoint directors

9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG

Reg: 12092825 · Companies House, England & Wales · Private Company Limited By Shares

Notified 23/07/2020

Former PSCs

Sandwell Estates Partnership Limited

Ceased 23/07/2020

Charges4 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE"SECURITY TRUSTEE")

Created 15/07/2005Registered 25/07/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 14/07/2005Registered 25/07/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 01/04/2005Registered 12/04/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS THE SECURITY TRUSTEE)

Created 15/01/2004Registered 31/01/2004