Sandwell Fundco 3 Limited

04928336

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

9TH FLOOR COBALT SQUARE, BIRMINGHAM, B16 8QG

Incorporated 10/10/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

74990

Non-trading company

Officers

Dr Simon Francis Murphy

director · Since 01/02/2016

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 3 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4929912 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE "TRUSTEE")

Created 11/05/2012Registered 24/05/2012

charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE "TRUSTEE")

Created 11/05/2012Registered 24/05/2012