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SHERWOOD TOPCO LIMITED (13299427)

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Introduction

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Updated On: 26/08/2026
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SHERWOOD TOPCO LIMITED

SHERWOOD TOPCO LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHERWOOD TOPCO LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13299427

LTD Company

Age

5 Years

Incorporated 29 March 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 21 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 March 2026 (5 months ago)
Submitted on 10 April 2026 (4 months ago)

Next Due

Due by 11 April 2027
For period ending 28 March 2027

Contact

Address

20 Bentinck Street London, W1U 2EU,

Timeline

30 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Mar 21
Owner Exit
Apr 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Director Joined
Nov 21
Director Joined
Nov 21
Funding Round
Jan 22
Capital Reduction
Sept 22
Funding Round
Sept 22
Funding Round
Nov 22
Director Joined
Mar 23
Director Joined
Mar 23
Funding Round
Sept 23
Funding Round
Sept 23
Capital Reduction
Oct 23
Director Joined
Jan 24
Funding Round
Feb 25
Funding Round
Dec 25
Funding Round
Dec 25
23
Funding
5
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

8

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 29 Mar 2021

MITCHELL, Jonathan William

Active
Bentinck Street, LondonW1U 2EU
Born March 1985
Director
Appointed 29 Mar 2021

ROSEN, Jonathan Barlow

Active
Bentinck Street, LondonW1U 2EU
Born October 1970
Director
Appointed 29 Mar 2021

LEARY, Robert Graham, Mr.

Active
Bentinck Street, LondonW1U 2EU
Born March 1961
Director
Appointed 02 Jan 2024

SHEPHERD, Philip William, Mr.

Active
Bentinck Street, LondonW1U 2EU
Born May 1970
Director
Appointed 25 Oct 2021

FISHER, Andrew Charles, Mr.

Active
Bentinck Street, LondonW1U 2EU
Born February 1958
Director
Appointed 25 Oct 2021

LEWY, Zachary Jason

Active
Bentinck Street, LondonW1U 2EU
Born October 1974
Director
Appointed 01 Mar 2023

O'KEEFE, Monique Maria

Active
Bentinck Street, LondonW1U 2EU
Born June 1973
Director
Appointed 01 Mar 2023

Persons with significant control

1

Tdr Nominees 2016 Limited

Active
Bentinck Street, LondonW1U 2EU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Mar 2021

Fundings

Financials

Latest Activities

Filing History

69

Accounts With Accounts Type Group
21 June 2026
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
10 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2026
CH01Change of Director Details
Resolution
20 December 2025
RESOLUTIONSResolutions
Resolution
20 December 2025
RESOLUTIONSResolutions
Capital Allotment Shares
12 December 2025
SH01Allotment of Shares
Capital Allotment Shares
12 December 2025
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
16 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2025
CS01Confirmation Statement
Capital Allotment Shares
26 February 2025
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
14 December 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
30 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2024
AP01Appointment of Director
Capital Cancellation Shares
23 October 2023
SH06Cancellation of Shares
Capital Allotment Shares
20 September 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
15 September 2023
RP04SH01RP04SH01
Capital Allotment Shares
12 September 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
12 September 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
21 June 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
21 June 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
21 June 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
21 June 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
21 June 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
21 June 2023
RP04SH01RP04SH01
Accounts With Accounts Type Group
17 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
16 March 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2023
AP01Appointment of Director
Second Filing Capital Allotment Shares
16 February 2023
RP04SH01RP04SH01
Capital Allotment Shares
11 November 2022
SH01Allotment of Shares
Memorandum Articles
14 October 2022
MAMA
Resolution
12 October 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 September 2022
AAAnnual Accounts
Capital Allotment Shares
16 September 2022
SH01Allotment of Shares
Resolution
16 September 2022
RESOLUTIONSResolutions
Memorandum Articles
16 September 2022
MAMA
Capital Cancellation Shares
15 September 2022
SH06Cancellation of Shares
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Capital Allotment Shares
13 January 2022
SH01Allotment of Shares
Memorandum Articles
9 January 2022
MAMA
Resolution
9 January 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 November 2021
AP01Appointment of Director
Resolution
2 November 2021
RESOLUTIONSResolutions
Memorandum Articles
2 November 2021
MAMA
Capital Allotment Shares
29 October 2021
SH01Allotment of Shares
Capital Allotment Shares
29 October 2021
SH01Allotment of Shares
Capital Allotment Shares
29 October 2021
SH01Allotment of Shares
Capital Allotment Shares
29 October 2021
SH01Allotment of Shares
Capital Allotment Shares
29 October 2021
SH01Allotment of Shares
Capital Allotment Shares
29 October 2021
SH01Allotment of Shares
Capital Allotment Shares
29 October 2021
SH01Allotment of Shares
Capital Allotment Shares
29 October 2021
SH01Allotment of Shares
Capital Allotment Shares
28 October 2021
SH01Allotment of Shares
Capital Allotment Shares
28 October 2021
SH01Allotment of Shares
Capital Allotment Shares
26 October 2021
SH01Allotment of Shares
Capital Allotment Shares
26 October 2021
SH01Allotment of Shares
Capital Allotment Shares
22 October 2021
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
21 September 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control Without Name Date
2 September 2021
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
1 September 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
7 April 2021
AA01Change of Accounting Reference Date
Incorporation Company
29 March 2021
NEWINCIncorporation