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Sherwood Topco Limited

13299427

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

20 Bentinck Street, London, W1U 2EU
Incorporated 29/03/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 29/03/2021

Mr Jonathan William Mitchell

director · Since 29/03/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Jonathan Barlow Rosen

director · Since 29/03/2021

INVESTMENT PROFESSIONAL

AMERICAN · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr. Philip William Shepherd

director · Since 25/10/2021

CCO

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr. Andrew Charles Fisher

director · Since 25/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Zachary Jason Lewy

director · Since 01/03/2023

DIRECTOR

BRITISH,AMERICAN · JERSEY · Age 51

Monique Maria O'Keefe

director · Since 01/03/2023

DIRECTOR

AUSTRALIAN · JERSEY · Age 53

Also on 1 other board

Mr. Robert Graham Leary

director · Since 02/01/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Also on 1 other board

Csc Cls (Uk) Limited

corporate secretary · Since 29/03/2021

Reg: 06307550

Jonathan William Mitchell

director · Since 29/03/2021

British · England · Age 41

Jonathan Barlow Rosen

director · Since 29/03/2021

American · United Kingdom · Age 55

Philip William Shepherd

director · Since 25/10/2021

British · United Kingdom · Age 56

Andrew Charles Fisher

director · Since 25/10/2021

British · United Kingdom · Age 68

Zachary Jason Lewy

director · Since 01/03/2023

British,American · Jersey · Age 51

Monique Maria O'Keefe

director · Since 01/03/2023

Australian · Jersey · Age 53

Robert Graham Leary

director · Since 02/01/2024

American · United States · Age 65

Persons with Significant Control

Tdr Nominees 2016 Limited

75–100% shares
75–100% votes

20, Bentinck Street, London, W1U 2EU

Reg: 10299000 · Companies House · Private Limited Comapny

Notified 29/03/2021

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line120 Bentinck Street
2026-06-29

20 BENTINCK STREET

post townLondon
2026-06-29

LONDON