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 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
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)
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 |
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 |