Sandwell Fundco 1 Limited
04772219
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 20/05/2026
Due 03/06/2027
Industry
Officers
director · Since 31/03/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 17 other boards
director · Since 19/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 41 other boards
director · Since 09/12/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 48 other boards
director · Since 22/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 51 other boards
Former
corporate nominee secretary · Resigned 15/01/2004
director · Resigned 31/07/2004
director · Resigned 11/02/2005
director · Resigned 23/01/2006
director · Resigned 26/10/2006
secretary · Resigned 23/03/2007
director · Resigned 29/06/2007
secretary · Resigned 01/03/2009
director · Resigned 11/03/2009
director · Resigned 01/05/2009
director · Resigned 12/05/2009
director · Resigned 11/09/2009
director · Resigned 27/09/2009
director · Resigned 01/07/2010
director · Resigned 31/12/2010
director · Resigned 31/12/2010
director · Resigned 30/06/2011
director · Resigned 18/10/2011
secretary · Resigned 18/10/2011
director · Resigned 18/10/2011
director · Resigned 31/10/2011
director · Resigned 31/03/2013
director · Resigned 31/03/2013
director · Resigned 31/03/2013
director · Resigned 02/08/2013
director · Resigned 16/09/2013
corporate secretary · Resigned 30/04/2015
director · Resigned 18/06/2015
director · Resigned 01/02/2016
director · Resigned 29/02/2016
director · Resigned 01/08/2017
director · Resigned 19/10/2017
secretary · Resigned 31/03/2018
director · Resigned 23/04/2018
director · Resigned 08/10/2018
director · Resigned 22/05/2019
director · Resigned 01/11/2022
director · Resigned 09/11/2023
director · Resigned 19/02/2024
director · Resigned 30/08/2024
director · Resigned 12/09/2024
director · Resigned 09/12/2024
director · Resigned 12/09/2025
director · Resigned 22/10/2025
director · Resigned 17/07/2026
Persons with Significant Control
Sandwell Midco 1 Limited
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
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE"SECURITY TRUSTEE")
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
9TH FLOOR COBALT SQUARE
BIRMINGHAM