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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
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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 (9)

    Source: Companies House
    gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 29/03/2021 Role: Corporate-Secretary Companies House Number: 06307550
    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
    •