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Sherwood Midco Limited

13299351

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Belvedere, 12 Booth Street, Manchester, M2 4AW
Incorporated 29/03/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Andrew Charles Fisher

director · Since 25/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr. Philip William Shepherd

director · Since 25/10/2021

CCO

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Oakwood Corporate Secretary Limited

secretary · Since 29/03/2022

BRITISH

Also on 2749 other boards

Andrew Charles Fisher

director · Since 25/10/2021

British · United Kingdom · Age 68

Philip William Shepherd

director · Since 25/10/2021

British · United Kingdom · Age 56

Oakwood Corporate Secretary Limited

corporate secretary · Since 29/03/2022

Reg: 7038430

Also on 2749 other boards

Former

Intertrust (Uk) Limited

corporate secretary · Resigned 10/03/2022

Jonathan Barlow Rosen

director · Resigned 12/04/2022

Jonathan William Mitchell

director · Resigned 12/04/2022

Persons with Significant Control

Sherwood Topco Limited

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

20, Bentinck Street, London, W1U 2EU

Reg: 13299427 · Companies House · Limited By Shares

Notified 29/03/2021

Former PSCs

Tdr Nominees 2016 Limited

Ceased 29/03/2021

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 11/12/2024Registered 11/12/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 08/11/2021Registered 10/11/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/10/2021Registered 12/10/2021

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Belvedere
2026-06-15

BELVEDERE

post townManchester
2026-06-15

MANCHESTER

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-15
officer appointedFISHER, Andrew Charles, Mr.
2026-06-15
officer appointedSHEPHERD, Philip William, Mr.
2026-06-15