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Sandwell Holdco Limited
07985602
active
ltd
england wales
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
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Stewart William Small
director · Since 31/03/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 92 other boards
Dr Peter James Harding
director · Since 08/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 54 other boards
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
Notified 15/12/2017
Former PSCs
Foresight Vct Plc
Ceased 15/12/2017
Change History
status → active
2026-07-18Active
type → ltd
2026-07-18Private Limited Company
address line1 → 3rd Floor, South Building
2026-07-183RD FLOOR, SOUTH BUILDING
post town → London
2026-07-18LONDON