Sherwood Group Midco 3 Limited

17129610

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA

Incorporated 31/03/2026

Compliance

Next accounts due

31/12/2027

On track

Confirmation statement

Last:

Due 13/04/2027

On track

Industry

64304

Activities of open-ended investment companies

Officers

Samuel Christopher Dance

director · Since 07/10/2026

BRITISH · UNITED KINGDOM

Mr Ciaran Brendan Rafferty

director · Since 07/10/2026

BRITISH · UNITED KINGDOM

Mark Rogerson

director · Since 22/10/2026

BRITISH · UNITED KINGDOM

James Timothy Church

director · Since 31/03/2026

British · United Kingdom

Luke Daniel Jones

director · Since 31/03/2026

British · United Kingdom

Former

Mr James Timothy Church

director · Resigned 07/10/2026

Luke Daniel Jones

director · Resigned 07/10/2026

Persons with Significant Control

Sherwood Group Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 17129453 · Companies House · Limited By Shares

Notified 31/03/2026

Charges1 outstanding

A registered charge

outstanding

ORCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) AS SECURITY TRUSTEE

Created 07/10/2026Registered 12/10/2026

Change History

status → active

2026-05-03

Active

type → ltd

2026-05-03

Private Limited Company

address line1 → Orion House

2026-05-03

ORION HOUSE

post town → London

2026-05-03

LONDON

Filing History1 filings

Incorporated

incorporation company

31/03/202636 pages · PDF