Back to search

Sherrington Mews Limited

09167024

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

LEVEL 2, CITY POINT, LONDON, EC2Y 9SS
Incorporated 07/08/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Richard David Harpin Ba Econ Cdip Af

director · Since 13/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Jambu Palaniappan

director · Since 12/10/2023

CEO

AMERICAN · ENGLAND · Age 38

Also on 1 other board

Helen Louise Kennedy Shamir

secretary · Since 24/06/2025

Mr Gabriele Montesi

director · Since 13/01/2026

ITALIAN · ENGLAND · Age 44

Also on 21 other boards

Persons with Significant Control

Former PSCs

Mr Kevin Byrne

Ceased 17/11/2017

Mrs Lisa Marie Byrne

Ceased 10/11/2016

Homeserve Assistance Limited

Ceased 28/03/2022

Homeserve Enterprises Limited

Ceased 28/03/2022

Homeserve Home Experts Uk Limited

Ceased 03/07/2025

Homeserve Limited

Ceased 03/07/2025

Hestia Bidco Limited

Ceased 03/07/2025

Charges0 outstanding

Charge
satisfied

RBC EUROPE LIMITED AS SECURITY AGENT

Created 04/07/2024Registered 16/07/2024Satisfied 07/07/2025