SHERWOOD TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

SHERWOOD TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHERWOOD TOPCO LIMITED was incorporated 3 years ago on 29/03/2021 and has the registered number: 13299427. The accounts status is GROUP and accounts are next due on 30/09/2024.

SHERWOOD TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 BENTINCK STREET
LONDON
W1U 2EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2021-03-29 CURRENT
MR. PHILIP WILLIAM SHEPHERD May 1970 British Director 2021-10-25 CURRENT
MR JONATHAN BARLOW ROSEN Oct 1970 British,American Director 2021-03-29 CURRENT
MONIQUE MARIA O'KEEFE Jun 1973 Australian Director 2023-03-01 CURRENT
MR JONATHAN MITCHELL Mar 1985 British Director 2021-03-29 CURRENT
MR ZACHARY JASON LEWY Oct 1974 British,American Director 2023-03-01 CURRENT
MR ROBERT GRAHAM LEARY Mar 1961 American Director 2024-01-02 CURRENT
MR. ANDREW CHARLES FISHER Feb 1958 British Director 2021-10-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tdr Nominees 2016 Limited 2021-03-29 - 2021-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tdr Nominees 2016 Limited 2021-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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