| Company Name | Sherwood Midco Limited |
|---|---|
| Directors | Andrew Charles Fisher and Philip William Shepherd |
| Company Status | Active |
| Company Number | 13299351 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2021(3 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Andrew Charles Fisher |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2021(7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
| Director Name | Mr Philip William Shepherd |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2021(7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Cco |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 March 2022(1 year after company formation) |
| Appointment Duration | 2 years, 1 month |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Mr Jonathan William Mitchell |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2021(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
| Director Name | Mr Jonathan Barlow Rosen |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 29 March 2021(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2021(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Location
| Registered Address | Belvedere 12 Booth Street Manchester M2 4AW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Charges
| 8 November 2021 | Delivered on: 10 November 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 6 October 2021 | Delivered on: 12 October 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding |