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Sandwell Holdco Limited

07985602

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
Incorporated 12/03/2012

Previously known as

Norwich Infrastructure 4 Limited · until 21/09/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stewart William Small

director · Since 31/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 92 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 05/10/2023

BRITISH

Dr Peter James Harding

director · Since 08/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 54 other boards

Stewart William Small

director · Since 31/03/2023

British · United Kingdom · Age 50

Csc Fiduciary Services (Uk) Limited

corporate secretary · Since 05/10/2023

Reg: 05081658

Peter James Harding

director · Since 08/08/2025

British · United Kingdom · Age 45

Former

William John Aiken

director · Resigned 05/04/2012

James Allan Livingston

director · Resigned 26/08/2015

Simon Christopher Day

director · Resigned 15/12/2017

Richard James Thompson

director · Resigned 15/12/2017

Jonathan Peter Brown

director · Resigned 16/09/2021

Daniel Marinus Maria Vermeer

director · Resigned 31/03/2023

Andrew Neil Duck

director · Resigned 13/10/2024

Glenn Sinclair Pearce

director · Resigned 08/08/2025

Persons with Significant Control

Equitix Infrastructure 4 Limited

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

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Notified 15/12/2017

Former PSCs

Foresight Vct Plc

Ceased 15/12/2017

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line13rd Floor, South Building
2026-07-18

3RD FLOOR, SOUTH BUILDING

post townLondon
2026-07-18

LONDON