SANDFIELD CAPITAL LIMITED

C/O O'CONNORS THE PLAZA, 100 OLD HALL STREET, LIVERPOOL L3 9QJ

Active
Private Limited Company
Company No. 11136768
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SANDFIELD CAPITAL LIMITED was incorporated on Monday, January 8, 2018 as a Private Limited Company with registered address in LIVERPOOL. SANDFIELD CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 10 months.

Name	SANDFIELD CAPITAL LIMITED
Company number	11136768
Company type	Private Limited Company
Incorporation date	08 Jan 2018
Status	Active
Industry (SIC 2007)	Activities of financial services holding companies (64205) Activities of venture and development capital companies (64303) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) Fund management activities (66300)

Address

Registered Address	C/O O'CONNORS THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Steven D'Ambrosio Nationality: British	Dates: Monday, August 3, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Philip James Hodgkinson Nationality: British	Dates: Monday, May 4, 2020 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent
Mr Ewan Royston Lloyd-Baker Nationality: English	Dates: Saturday, September 1, 2018 - Monday, May 4, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mrs Joanna Lloyd-Baker Nationality: English	Dates: Saturday, September 1, 2018 - Monday, May 4, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-8 days left)
Latest accounts	31 January 2023
Next confirmation statement due	05 February 2019
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
SANDFIELD CAPITAL LIMITED	08 Jan 2018
NEWLEY FINANCIAL SERVICES LTD	29 Jul 2020