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Sandwell Fundco 3 Limited

04928336

active
ltd
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, 83-85 Hagley Road, Birmingham, B16 8QG
Incorporated 10/10/2003

Previously known as

Sandwell Lift Project Company (No 3) Limited · until 25/09/2018
Leicester Lift (Subco) Limited · until 20/01/2012
Dwsco 2465 Limited · until 10/12/2003

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 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

Simon Francis Murphy

director · Since 01/02/2016

British · England · Age 64

James Michael Weaver

director · Since 19/02/2024

British · United Kingdom · Age 41

Gareth Wyn Jones

director · Since 30/09/2024

British · England · Age 59

James Thomas Lloyd

director · Since 09/12/2024

British · England · Age 35

Daniel Marinus Maria Vermeer

director · Since 12/09/2025

Dutch · England · Age 45

Balasingham Ravi Kumar

director · Since 22/10/2025

British · United Kingdom · Age 51

Former

Dws Secretaries Limited

corporate nominee secretary · Resigned 01/02/2006

Dws Directors Limited

corporate nominee director · Resigned 01/02/2006

Peter Geoffrey Shell

secretary · Resigned 23/03/2007

Roger Keith Miller

secretary · Resigned 01/03/2009

John Charles Cassidy

director · Resigned 12/05/2009

Roger Keith Miller

director · Resigned 18/10/2011

Maria Bernadette Lewis

secretary · Resigned 18/10/2011

Sarah Anne Raper

director · Resigned 31/03/2013

Andrew Martyn Lawley

director · Resigned 31/03/2013

Rory William Christie

director · Resigned 02/08/2013

James Derek Wood

director · Resigned 24/09/2013

Asset Management Solutions Limited

corporate secretary · Resigned 30/04/2015

Simon John Barnes

director · Resigned 18/06/2015

Simon David Green

director · Resigned 01/02/2016

John Edward Haan

director · Resigned 29/02/2016

Jennifer Louise Crouch

director · Resigned 01/08/2017

Clare Sheridan

secretary · Resigned 31/03/2018

Peter John Sheldrake

director · Resigned 23/04/2018

Richard John Coates

director · Resigned 08/10/2018

Gavin William Mackinlay

director · Resigned 22/05/2019

Daniel Marinus Maria Vermeer

director · Resigned 01/11/2022

Mark William Grinonneau

director · Resigned 09/11/2023

James Bawn

director · Resigned 19/02/2024

Matthew Graham Hartland

director · Resigned 30/08/2024

Charlotte Sophie Ellen Douglass

director · Resigned 12/09/2024

Hugh William Robinson

director · Resigned 09/12/2024

Julian Denzil Sutcliffe

director · Resigned 12/09/2025

Elaine Ee Leng Siew

director · Resigned 22/10/2025

Mr Gareth Wyn Jones

director · Resigned 17/07/2026

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line19th Floor Cobalt Square
2026-07-18

9TH FLOOR COBALT SQUARE

post townBirmingham
2026-07-18

BIRMINGHAM