Sherwood Group Midco 2 Limited

Active17129453 Private limited company
Incorporated
31 March 2026 (7 months)
Industry
Activities of open-ended investment companies (64304)
Region
Greater London
Address
Orion House
5 Upper St Martin's Lane
London
WC2H 9EA

Filing status

Accounts due
30 September 2027
Conf. stmt due
13 April 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rogerson, Mark
Director · Appointed 22 October 2026
British
Born February 1964 (62)
Director · Appointed 7 October 2026
British
Born December 1981 (44)
Officer history (1 former)
22 October 2026
Appointed Rogerson, Mark as Director
14 October 2026
Resigned Rafferty, Ciaran Brendan as Director
7 October 2026
Appointed Dance, Samuel Christopher as Director
7 October 2026
Appointed Rafferty, Ciaran Brendan as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17129299

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Sherwood Group Midco 1 Limited Owns 75–100% of shares
Sherwood Group Midco 2 Limited This company Owns 75–100% of shares
Sherwood Group Midco 3 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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