Sherwood Midco Limited MANCHESTER


Sherwood Midco Limited is a private limited company that can be found at Belvedere, 12 Booth Street, Manchester M2 4AW. Incorporated on 2021-03-29, this 3-year-old company is run by 2 directors.
Director Andrew F., appointed on 25 October 2021. Director Philip S., appointed on 25 October 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-03-28 and the due date for the subsequent filing is 2024-04-11. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Sherwood Midco Limited Address / Contact

Office Address Belvedere
Office Address2 12 Booth Street
Town Manchester
Post code M2 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13299351
Date of Incorporation Mon, 29th Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 29 March 2022

Andrew F.

Position: Director

Appointed: 25 October 2021

Philip S.

Position: Director

Appointed: 25 October 2021

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 29 March 2021

Resigned: 10 March 2022

Jonathan M.

Position: Director

Appointed: 29 March 2021

Resigned: 12 April 2022

Jonathan R.

Position: Director

Appointed: 29 March 2021

Resigned: 12 April 2022

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Sherwood Topco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tdr Nominees 2016 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited comapny", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sherwood Topco Limited

1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13299427
Notified on 29 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tdr Nominees 2016 Limited

20 Bentinck Street, London, W1U 2EU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Comapny
Country registered England And Wales
Place registered Companies House
Registration number 10299000
Notified on 29 March 2021
Ceased on 29 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
166813370.00 GBP is the capital in company's statement on 2023/08/22
filed on: 1st, September 2023
Free Download (3 pages)

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