SHERWOOD TOPCO LIMITED
Overview
| Company Name | SHERWOOD TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13299427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHERWOOD TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SHERWOOD TOPCO LIMITED located?
| Registered Office Address | 20 Bentinck Street W1U 2EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHERWOOD TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SHERWOOD TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for SHERWOOD TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 110 pages | AA | ||||||||||||||
Director's details changed for Mr. Philip William Shepherd on Mar 12, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Zachary Jason Lewy on Mar 10, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr. Andrew Charles Fisher on Mar 18, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 28, 2026 with updates | 17 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Nov 26, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2025
| 4 pages | SH01 | ||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 106 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2025 with updates | 16 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 24, 2025
| 4 pages | SH01 | ||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 112 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 13 pages | CS01 | ||||||||||||||
Appointment of Mr. Robert Graham Leary as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 08, 2022
| 6 pages | SH06 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2023
| 4 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 07, 2022
| 5 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 31, 2021
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2023
| 4 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 11, 2021
| 7 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 11, 2021
| 7 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 11, 2021
| 7 pages | RP04SH01 | ||||||||||||||
Who are the officers of SHERWOOD TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550612 | ||||||||||
| FISHER, Andrew Charles, Mr. | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | British | 289538590001 | |||||||||
| LEARY, Robert Graham, Mr. | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United States | American | 283776920001 | |||||||||
| LEWY, Zachary Jason | Director | Bentinck Street W1U 2EU London 20 United Kingdom | Jersey | British,American | 306571760001 | |||||||||
| MITCHELL, Jonathan William | Director | Bentinck Street W1U 2EU London 20 United Kingdom | England | British | 262287270001 | |||||||||
| O'KEEFE, Monique Maria | Director | Bentinck Street W1U 2EU London 20 United Kingdom | Jersey | Australian | 306769440001 | |||||||||
| ROSEN, Jonathan Barlow | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | American | 280673180001 | |||||||||
| SHEPHERD, Philip William, Mr. | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | British | 289330090001 |
Who are the persons with significant control of SHERWOOD TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tdr Nominees 2016 Limited | Mar 29, 2021 | Bentinck Street W1U 2EU London 20 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Tdr Nominees 2016 Limited | Mar 29, 2021 | Bentinck Street W1U 2EU London 20 United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0