Sandwell Commercial Finance No. 2 PLC

Active05479884 Public limited company
Incorporated
14 June 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
3 April 2020
Resigned Lynch, Thomas Michael as Director
30 September 2019
Appointed Duffy, Christopher John as Director
30 September 2019
Resigned Hughes, Eileen Marie as Director
1 March 2018
Appointed Hughes, Eileen Marie as Director
1 March 2018
Resigned Demosthenous, Andreas Stavros as Director
11 April 2017
Resigned Filer, Mark Howard as Director
28 March 2017
Appointed Wynne, Daniel Jonathan as Director
9 March 2017
Appointed Demosthenous, Andreas Stavros as Director
9 March 2017
Resigned Traynor, John as Director
4 May 2011
Resigned Samson, Ruth Louise as Director
10 October 2008
Appointed Lynch, Thomas Michael as Director
10 October 2008
Resigned Karle, Stephen Ashley as Director
28 February 2008
Resigned Masson, Sunil as Director
28 February 2008
Appointed Traynor, John as Director
28 February 2008
Resigned Baker, Robin Gregory as Director
15 August 2005
Resigned Baker, Robin Gregory as Secretary
22 July 2005
Appointed Samson, Ruth Louise as Director
22 July 2005
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
22 July 2005
Appointed Karle, Stephen Ashley as Director
22 July 2005
Appointed Baker, Robin Gregory as Director
22 July 2005
Appointed Baker, Robin Gregory as Secretary
22 July 2005
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
22 July 2005
Appointed Filer, Mark Howard as Director
22 July 2005
Appointed Masson, Sunil as Director
22 July 2005
Resigned Pudge, David John as Nominee Director
22 July 2005
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
22 July 2005
Resigned Levy, Adrian Joseph Morris as Director
14 June 2005
Appointed Levy, Adrian Joseph Morris as Director
14 June 2005
Appointed Pudge, David John as Nominee Director
14 June 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5019375

Filings 94

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 March 2026
21 June 2026Confirmation statement with no updates14 June 2026
14 October 2025Full accounts31 March 2025
16 June 2025Confirmation statement with no updates14 June 2025
11 March 2025Full accounts31 March 2024
Show all 94 filings

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