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Activities of other holding companies n.e.c. · London

Sandwell Holdco

Sandwell Holdco Limited

ActiveFiled as a small companyCompany only14 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-24

  1. Accounts
    Accounts for a small company made up to 31 December 2025
  2. Accounts
    Accounts for a small company made up to 31 December 2024
  3. Directors
    Termination of appointment of Glenn Sinclair Pearce as a director on 8 August 2025
  4. Directors
    Appointment of Dr Peter James Harding as a director on 8 August 2025
  5. Directors
    Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
  6. Directors
    Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
  7. Directors
    Termination of appointment of Andrew Neil Duck as a director on 13 October 2024
  8. Directors
    Appointment of Mr Glenn Sinclair Pearce as a director on 13 October 2024
  9. Accounts
    Accounts for a small company made up to 31 December 2023
  10. Directors
    Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
  11. Accounts
    Accounts for a small company made up to 31 December 2022
  12. Directors
    Termination of appointment of Daniel Marinus Maria Vermeer as a director on 31 March 2023
  13. 25 earlier
    1. Directors
      Appointment of Mr Stewart William Small as a director on 31 March 2023
    2. Directors
      Director's details changed for Mr Daniel Marinus Maria Vermeer on 10 March 2023
    3. Ownership
      Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 15 December 2017
    4. Accounts
      Full accounts made up to 31 December 2021
    5. Accounts
      Full accounts made up to 31 December 2020
    6. Directors
      Termination of appointment of Jonathan Peter Brown as a director on 16 September 2021
    7. Directors
      Appointment of Mr Andrew Neil Duck as a director on 16 September 2021
    8. Accounts
      Full accounts made up to 31 December 2019
    9. Accounts
      Previous accounting period extended from 30 September 2019 to 31 December 2019
    10. Address
      Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 Ma…
    11. Accounts
      Full accounts made up to 30 September 2018
    12. Ownership
      Cessation of Foresight Vct Plc as a person with significant control on 15 December 2017
    13. Ownership
      Notification of Equitix Infrastructure 4 Limited as a person with significant control on 15 December 2017
    14. Accounts
      Previous accounting period extended from 31 March 2018 to 30 September 2018
    15. Address
      Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to Welken House 10-11 Charterhouse Square London EC1M 6EH on 8 Ja…
    16. Directors
      Termination of appointment of Simon Christopher Day as a director on 15 December 2017
    17. Directors
      Termination of appointment of Richard James Thompson as a director on 15 December 2017
    18. Directors
      Appointment of Mr Daniel Marinus Maria Vermeer as a director on 15 December 2017
    19. Directors
      Appointment of Mr Jonathan Peter Brown as a director on 15 December 2017
    20. Accounts
      Total exemption full accounts made up to 31 March 2017
    21. Accounts
      Total exemption full accounts made up to 31 March 2016
    22. Filing
      Resolutions (and 2 more like it since 16 April 2012)
    23. Accounts
      Total exemption full accounts made up to 31 March 2015
    24. Directors
      Appointment of Mr Richard James Thompson as a director on 26 August 2015
    25. Directors
      Termination of appointment of James Allan Livingston as a director on 26 August 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Sandwell Holdco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Sandwell Holdco make?

Answered in the full report

›Is Sandwell Holdco profitable?

Sandwell Holdco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Sandwell Holdco?

Its directors are Csc Fiduciary Services (UK) Limited, Peter James Harding, Stewart William Small. Its owners are shown to subscribers.

›Where is Sandwell Holdco based?

Its registered office is 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, in London.

›When was Sandwell Holdco founded?

Sandwell Holdco Limited was incorporated on 12 March 2012.

›Is Sandwell Holdco still trading?

The register lists Sandwell Holdco Limited as active.

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