Sherwood Parentco Limited
13299333
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
Industry
Officers
director · Since 25/10/2021
CCO
BRITISH · UNITED KINGDOM · Age 56
Also on 5 other boards
director · Since 01/03/2023
FOUNDER AND GROUP CHIEF EXECUTIVE OFFICE
BRITISH,AMERICAN · JERSEY · Age 51
director · Since 01/03/2023
CHIEF RISK & GOVERNANCE OFFICER
AUSTRALIAN · JERSEY · Age 53
Also on 1 other board
corporate secretary · Since 29/03/2022
Reg: 7038430
Also on 2749 other boards
Former
corporate secretary · Resigned 10/03/2022
director · Resigned 12/04/2022
director · Resigned 12/04/2022
Persons with Significant Control
Sherwood Midco Limited
Belvedere, 12 Booth Street, Manchester, M2 4AW
Reg: 13299351 · Companies House · Limited By Shares
Notified 29/03/2021
Former PSCs
Tdr Nominees 2016 Limited
Ceased 29/03/2021
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
BARCLAYS BANK PLC
Change History
Private Limited Company
BELVEDERE
MANCHESTER
Active