# Sherado Limited

## Details

- **Company number:** [04694748](https://find-and-update.company-information.service.gov.uk/company/04694748)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 2003
- **Registered office:** GROUND FLOOR 123 PALL MALL,, ST JAMES'S, LONDON, SW1Y 5EA
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRED, Allen Jonathan | director | 3 Aug 2010 | 3 Jan 2012 |
| PREA, Benjamin Philip | director | 3 Jan 2012 | 17 Dec 2012 |
| PANAYOTOV, Angel | director | 16 Sep 2021 |  |
| GORDON, Frances Ann | director | 17 Dec 2012 |  |
| GROSVENOR SECRETARIES LIMITED | corporate-nominee-secretary | 12 Mar 2003 |  |
| GROSVENOR ADMINISTRATION LIMITED | corporate-director | 12 Mar 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carlos Jose Vives De Arpe | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Dec 2019 |
| Carlos Vives Martin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Dec 2019 |  |
| Belen Vives Martin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Dec 2019 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | - | 0 |
| 30 Jun 2024 | - | 0 |
| 30 Jun 2023 | - | 0 |
| 30 Jun 2022 | - | 0 |
| 30 Jun 2021 | - | 0 |
| 30 Jun 2020 | £1,441 | 0 |
| 30 Jun 2019 | £1,441 | - |
| 30 Jun 2018 | £1,971 | - |
| 30 Jun 2017 | £9,240 | 1 |
| 30 Jun 2016 | £1,218 | - |





## Directors' other companies

- [GORDON, Frances Ann](/person/5480584) - director at [Sitona Corporation Ltd](/company/08030956)
- [GORDON, Frances Ann](/person/5480584) - director at [Astonburgh Limited](/company/05590457)
- [GORDON, Frances Ann](/person/5480584) - director at [SPS Agencies Limited](/company/04474346)
- [GORDON, Frances Ann](/person/5480584) - director at [Holdwave Management Limited](/company/05159244)
- [GORDON, Frances Ann](/person/5480584) - director at [Davix Limited](/company/04782846)
- [GORDON, Frances Ann](/person/5480584) - director at [Avallach Limited](/company/10377613)
- [GORDON, Frances Ann](/person/5480584) - director at [Cormach Investments Limited](/company/10381446)
- [GORDON, Frances Ann](/person/5480584) - director at [Zoloto Investments Limited](/company/09361620)



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