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All Information about:
Name

Sherwood Topco Limited
Address
20 Bentinck Street
London
W1U 2EU
VAT ID no VAT ID available
Company No. 13299427 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tdr Nominees 2016 Limited Status: Active Notified: 29/03/2021 Companies House Number: 10299000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Tdr Nominees 2016 Limited Status: Ceased Notified: 29/03/2021 Ceased: 29/03/2021 Companies House Number: 10299000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Fisher, Andrew Charles London, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 29/03/2021 Role: Secretary
    Leary, Robert Graham, Mr. London, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lewy, Zachary Jason London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British,American
    Mitchell, Jonathan William London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 03/1985 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    O'Keefe, Monique Maria London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Jersey Nationality: Australian
    Rosen, Jonathan Barlow London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 10/1970 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British,American
    Shepherd, Philip William London, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 05/1970 Occupation: Cco Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sherwood Midco Limited Status: Active Notified: 29/03/2021 Companies House Number: 13299351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •