SANDFIELD CAPITAL LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

SANDFIELD CAPITAL LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
SANDFIELD CAPITAL LIMITED was incorporated 6 years ago on 08/01/2018 and has the registered number: 11136768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

SANDFIELD CAPITAL LIMITED - LIVERPOOL

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64303 - Activities of venture and development capital companies
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O O'CONNORS THE PLAZA
LIVERPOOL
MERSEYSIDE
L3 9QJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWLEY FINANCIAL SERVICES LTD (until 29/07/2020)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES HODGKINSON Mar 1972 British Director 2020-05-04 CURRENT
MR PAUL JOSEPH MEEHAN May 1985 British Director 2021-03-23 CURRENT
STEVEN D'AMBROSIO Jun 1982 British Director 2020-08-03 CURRENT
MRS JOANNA LLOYD-BAKER Aug 1969 English Director 2018-09-01 UNTIL 2020-05-04 RESIGNED
HEATHER MARION GLOVER Nov 1972 English Director 2019-06-01 UNTIL 2020-05-04 RESIGNED
MR EWAN ROYSTON LLOYD-BAKER May 1972 British Director 2018-01-08 UNTIL 2020-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven D'Ambrosio 2020-08-03 6/1982 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip James Hodgkinson 2020-05-04 3/1972 Liverpool   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Ewan Royston Lloyd-Baker 2018-09-01 - 2020-05-04 5/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Joanna Lloyd-Baker 2018-09-01 - 2020-05-04 8/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SANDFIELD_CAPITAL_LIMITED - Accounts 2023-10-27 31-01-2023 £1,398 Cash £-176,857 equity
SANDFIELD_CAPITAL_LIMITED - Accounts 2022-11-01 31-01-2022 £8,200 Cash £-38,991 equity
SANDFIELD_CAPITAL_LIMITED - Accounts 2021-10-29 31-01-2021 £37,251 Cash £-497,388 equity
NEWLEY_FINANCIAL_SERVICES - Accounts 2020-04-17 31-01-2020 £-146,105 equity
NEWLEY_FINANCIAL_SERVICES - Accounts 2019-10-08 31-01-2019 £-40,764 equity

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