Sandwell Fundco 2 Limited

Company 06746310 · Active · incorporated 11/11/2008 · Birmingham B16 8QG · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-03-31.

Who controls it

• Sandwell Midco 2 Limited (company, registered 06746306 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Sandwell Midco 2 Limited (06746306, Active)
2. Sandwell Estates Partnership Limited (04730805, Active)
3. Community Health Partnerships Limited (04220587, Active)
4. Primary Plus (holdings) Limited (04347564, Active)
5. Aghoco 1063 Limited (07745982, Active)
6. Equitix Ltd (06026637, Active)
7. Equitix Healthcare 2 Limited (07629460, Active)
8. Equitix Holdings Ltd (05972500, Active)
9. Equitix Capital Eurobond 2 Limited (07449938, Active)
10. Pace Bidco Limited (09213529, Active)
11. Equitix Holdings Ltd (05972500, Active)
12. Pace Topco Limited (09213524, Active)
13. Pace Bidco Limited (09213529, Active)
14. Pace Topco Limited (09213524, Active)

What else sits under the same owner

• Equitix Holdings Ltd (05972500, Active)
• Pace Bidco Limited (09213529, Active)

Who runs it

• SNR DENTON SECRETARIES LIMITED (corporate secretary) · from 2008-11-11 to 2009-01-27
• BONASS, Matthew James (director, born 05/1973, British) · from 2008-11-11 to 2009-01-27
• DWS DIRECTORS LTD (corporate director) · from 2008-11-11 to 2009-01-27
• REED, Carole Ann (director, born 01/1963, British) · from 2009-01-27 to 2011-06-30
• HEATH, Michael Gordon (director, born 11/1949, British) · from 2009-01-27 to 2010-12-31
• FINDLAY, Michael James (director, born 01/1970, British) · from 2009-01-27 to 2009-03-11
• DIX, Carl Harvey (director, born 01/1966, British) · from 2009-01-27 to 2011-10-18
• MILLER, Roger Keith (secretary, British) · from 2009-01-27 to 2009-03-01
• PRICE, Richard David (director, born 09/1969, British) · from 2009-01-27 to 2009-05-01
• EVANS, Thomas John (director, born 11/1937, British) · from 2009-01-27 to 2010-12-31
• CASSIDY, John Charles (director, born 03/1964, British) · from 2009-01-27 to 2009-05-12
• JONES, Peter (director, born 02/1952, British) · from 2009-01-27 to 2009-09-27
• LEWIS, Maria Bernadette (secretary, British) · from 2009-03-01 to 2011-10-18
• BALFOUR, Bruce (director, born 12/1963, British) · from 2009-03-11 to 2009-09-11
• DICKEN, Jonathan Nigel (director, born 06/1964, British) · from 2009-05-01 to 2011-10-31
• WILLIAMS, Andrew Simon (director, born 04/1964, Welsh) · from 2009-09-27 to 2011-10-31
• FILLIS, Anne (director, born 11/1964, British) · from 2010-01-25 to 2010-07-01
• RAPER, Sarah Anne, Dr (director, born 10/1964, British) · from 2011-01-01 to 2013-03-31
• LANE, David George (director, born 03/1967, British) · from 2011-06-01 to 2011-10-18
• CHRISTIE, Rory William (director, born 10/1958, British) · from 2011-10-18 to 2013-08-02
• ASSET MANAGEMENT SOLUTIONS LIMITED (corporate secretary) · from 2011-10-18 to 2015-04-30
• SHELDRAKE, Peter John (director, born 04/1959, British) · from 2011-10-18 to 2018-04-23
• GREEN, Simon David (director, born 05/1977, British) · from 2011-10-18 to 2016-02-01
• WOOD, James Derek (director, born 03/1961, British) · from 2011-10-21 to 2013-09-24
• LAWLEY, Andrew Martyn (director, born 09/1959, British) · from 2011-11-01 to 2013-03-31
• HAAN, John Edward (director, born 08/1978, British) · from 2012-08-14 to 2016-02-29
• MACKINLAY, Gavin William (director, born 05/1957, British) · from 2013-08-02 to 2019-05-22
• BARNES, Simon John (director, born 06/1968, British) · from 2013-09-16 to 2015-06-18
• SHERIDAN, Clare (secretary) · from 2015-05-01 to 2018-03-31
• GRINONNEAU, Mark William (director, born 04/1970, British) · from 2015-06-18 to 2023-11-09
• CROUCH, Jennifer Louise (director, born 11/1987, British) · from 2016-02-29 to 2017-08-01
• DOUGLASS, Charlotte Sophie Ellen (director, born 12/1978, British) · from 2017-08-01 to 2024-09-12
• VERMEER, Daniel Marinus Maria (director, born 02/1981, Dutch) · from 2018-04-24 to 2022-11-01
• COATES, Richard John (director, born 03/1966, British) · from 2018-10-01 to 2018-10-08
• SUTCLIFFE, Julian Denzil (director, born 01/1968, British) · from 2019-05-22 to 2025-09-12
• HARTLAND, Matthew Graham (director, born 01/1971, British) · from 2022-06-20 to 2024-08-30
• BAWN, James (director, born 08/1976, British) · from 2023-11-07 to 2024-02-19
• SIEW, Elaine Ee Leng (director, born 08/1967, British) · from 2024-08-29 to 2025-10-22
• ROBINSON, Hugh William (director, born 04/1978, British) · from 2024-09-12 to 2024-12-09
• JONES, Gareth Wyn (director, born 10/1966, British) · from 2024-09-30 to 2026-07-17
• MURPHY, Simon Francis, Dr (director, born 02/1962, British) · from 2013-03-31, current
• WEAVER, James Michael (director, born 01/1985, British) · from 2024-02-19, current
• LLOYD, James Thomas (director, born 10/1990, British) · from 2024-12-09, current
• VERMEER, Daniel Marinus Maria (director, born 02/1981, Dutch) · from 2025-09-12, current
• RAVI KUMAR, Balasingham (director, born 03/1975, British) · from 2025-10-22, current

Charges

1 charge registered, 1 outstanding.

• 2009-11-26, outstanding, in favour of Abbey National Treasury Services PLC

Property on the register

2 titles on the register, around £195,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Sandwell Fundco 1 Limited (04772219)
• Birmingham and Solihull Lift (fundco 2) Limited (06395629)
• Sandwell Capital Ltd (15640168)
• Sandwell Land and Property Limited (07492864)
• Sandwell & Birmingham Properties Ltd (10605352)
• Sandwell Enterprises (midlands) Ltd (14930974)
• Barnsley Fundco 1 Limited (04817417)
• Solent Fundco 2 Limited (06661545)

Check this company on Companies House.