Sherwood Financing PLC
- Company number
- 13497082
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 6 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSEN, Jonathan Barlow | Director | 6 Jul 2021 | 25 Oct 2021 |
| MITCHELL, Jonathan William | Director | 6 Jul 2021 | 25 Oct 2021 |
| INTERTRUST (UK) LIMITED | Corporate-Secretary | 6 Jul 2021 | 10 Mar 2022 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 29 Mar 2022 | |
| SHEPHERD, Philip William, Mr. | Director | 25 Oct 2021 | |
| ROBERTS, Richard | Director | 25 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sherwood Parentco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Sherwood Financing PLC → Sherwood Parentco Limited → Sherwood Midco Limited → Sherwood Topco Limited → TDR Nominees 2016 Limited → TDR Capital LLP
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
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