SHERBOURNE INVESTMENTS LIMITED

Overview

Company Name	SHERBOURNE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02621198
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHERBOURNE INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SHERBOURNE INVESTMENTS LIMITED located?

Registered Office Address	29 Waterloo Road WV1 4DJ Wolverhampton West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for SHERBOURNE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SHERBOURNE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2025
Next Confirmation Statement Due	Jul 01, 2025
Next Confirmation Statement Made Up To	Jun 17, 2024
Overdue	No

What are the latest filings for SHERBOURNE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Notification of Joanne Evelyne Perry as a person with significant control on Jun 20, 2019	2 pages	PSC01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Satisfaction of charge 3 in full	2 pages	MR04

Mar 14, 2022	Satisfaction of charge 1 in full	2 pages	MR04

Mar 14, 2022	Satisfaction of charge 026211980007 in full	1 pages	MR04

Mar 14, 2022	Satisfaction of charge 4 in full	2 pages	MR04

Mar 14, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Mar 14, 2022	Satisfaction of charge 5 in full	1 pages	MR04

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 17, 2020 with updates	3 pages	CS01

Jul 01, 2020	Cessation of Joanne Evelyne Perry as a person with significant control on Jun 20, 2019	1 pages	PSC07

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 17, 2018 with updates	7 pages	CS01

Jun 19, 2018	Notification of Joanne Evelyne Perry as a person with significant control on Jul 29, 2017	2 pages	PSC01

Jun 19, 2018	Notification of Mycroft David Perry as a person with significant control on Jul 29, 2017	2 pages	PSC01

Jun 19, 2018	Withdrawal of a person with significant control statement on Jun 19, 2018	2 pages	PSC09

View All Filings

Who are the officers of SHERBOURNE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERRY, Sasha Waterloo Road WV1 4DJ Wolverhampton 29 West Midlands	Mar 24, 2017		Secretary	Waterloo Road WV1 4DJ Wolverhampton 29 West Midlands					228882490001
PERRY, Joanne Evelyne Waterloo Road WV1 4DJ Wolverhampton 29 West Midlands	Mar 27, 2017		Director	Waterloo Road WV1 4DJ Wolverhampton 29 West Midlands	England	British	1937-12	Director	228882670001
PERRY, Mycroft David Waterloo Road WV1 4DJ Wolverhampton 29 West Midlands	Mar 01, 2015		Director	Waterloo Road WV1 4DJ Wolverhampton 29 West Midlands	England	British	1970-2	Director	127625930001
BROADHURST, Michael Anthony Sherbourne Manor CV35 8AB Warwick Warwickshire	Jun 17, 1991	Jun 23, 1995	Secretary	Sherbourne Manor CV35 8AB Warwick Warwickshire		British		Fund Manager	36451370001
MEGGITT, David Keith Parkside 172 Kew Road TW9 2AS Richmond Surrey	Jun 23, 1995	Mar 24, 2017	Secretary	Parkside 172 Kew Road TW9 2AS Richmond Surrey		British			18764060001
CORPORATE NOMINEE SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool	Jun 17, 1991	Jun 17, 1991	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool					900001010001
BROADHURST, Michael Anthony Sherbourne Manor CV35 8AB Warwick Warwickshire	Jun 17, 1991	Sep 13, 1998	Director	Sherbourne Manor CV35 8AB Warwick Warwickshire		British	1960-8	Fund Manager	36451370001
MEGGITT, David Keith Kew Road TW9 2AS Richmond 172 Surrey	Jul 19, 2012	Dec 31, 2014	Director	Kew Road TW9 2AS Richmond 172 Surrey	England	British	1938-7	Chartered Accountant	18764060001
PERRY, Karen Elaine Island Quay TQ8 8QD Salcombe 8 Devon England	Jul 18, 2014	Mar 27, 2017	Director	Island Quay TQ8 8QD Salcombe 8 Devon England	England	Welsh	1964-9	None	170870120001
PERRY, Karen Elaine Island Quay TQ8 8QD Salcombe 8 Devon England	Jul 19, 2012	Jul 14, 2014	Director	Island Quay TQ8 8QD Salcombe 8 Devon England	England	Welsh	1964-9	None	170870120001
PERRY, Michael John Casa Oliveira Apartado 29 Pinheiros Altos Quinta Do Lago Almancil Portugal	Jun 17, 1991	Dec 30, 2005	Director	Casa Oliveira Apartado 29 Pinheiros Altos Quinta Do Lago Almancil Portugal		British	1938-12	Professional Engineer	54501280004
PERRY, Mycroft David Keepers Cottage CV35 9HP Combrook Warwickshire	Jun 23, 1995	Jul 14, 2014	Director	Keepers Cottage CV35 9HP Combrook Warwickshire	England	British	1970-2	Director	127625930001
SMITH, Charles Angus Douglas Crescent Edinburgh 3/2 Scotland	Jul 16, 2014	Dec 31, 2014	Director	Douglas Crescent Edinburgh 3/2 Scotland	Portugal	Scottish	1948-8	Surveyor	189746920001
CORPORATE NOMINEE SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool	Jun 17, 1991	Jun 17, 1991	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool					900001020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHERBOURNE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joanne Evelyne Perry Waterloo Road WV1 4DJ Wolverhampton 29 West Midlands	Jun 20, 2019	Waterloo Road WV1 4DJ Wolverhampton 29 West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Joanne Evelyne Perry Waterloo Road WV1 4DJ Wolverhampton 29 West Midlands	Jul 29, 2017	Waterloo Road WV1 4DJ Wolverhampton 29 West Midlands	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mycroft David Perry Waterloo Road WV1 4DJ Wolverhampton 29 West Midlands	Jul 29, 2017	Waterloo Road WV1 4DJ Wolverhampton 29 West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SHERBOURNE INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 17, 2017	Jul 29, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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