Sandwell Holdco Limited

Active07985602 Private limited company
Incorporated
12 March 2012 (14 years)
Previously known as
Norwich Infrastructure 4 Limited (until 21 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Equitix Infrastructure 4 Limited
Accounts type
Small
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
19 October 2026
Resigned Small, Stewart William as Director
8 August 2025
Appointed Harding, Peter James, Dr as Director
8 August 2025
Resigned Pearce, Glenn Sinclair as Director
13 October 2024
Appointed Pearce, Glenn Sinclair as Director
13 October 2024
Resigned Duck, Andrew Neil as Director
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2023
Appointed Small, Stewart William as Director
31 March 2023
Resigned Vermeer, Daniel Marinus Maria as Director
16 September 2021
Appointed Duck, Andrew Neil as Director
16 September 2021
Resigned Brown, Jonathan Peter as Director
15 December 2017
Appointed Vermeer, Daniel Marinus Maria as Director
15 December 2017
Appointed Brown, Jonathan Peter as Director
15 December 2017
Resigned Thompson, Richard James as Director
15 December 2017
Resigned Day, Simon Christopher as Director
26 August 2015
Appointed Thompson, Richard James as Director
26 August 2015
Resigned Livingston, James Allan as Director
5 April 2012
Appointed Livingston, James Allan as Director
5 April 2012
Appointed Day, Simon Christopher as Director
5 April 2012
Resigned Aiken, William John, Mr. as Director
12 March 2012
Appointed Aiken, William John, Mr. as Director

Ownership 1 active

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

Equitix Infrastructure 4 Limited
Corporate entity · Notified 15 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
15 December 2017
Ceased Foresight VCT PLC — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sandwell Holdco Limited This company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
17 September 2026Accounts for a small company31 December 2025

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