Sandfield Capital Limited (Companies House Registration Number 11136768) is a private limited company legally formed on 2018-01-08 originating in England. This company was registered at C/O O'connors The Plaza, 100 Old Hall Street, Liverpool L3 9QJ. Changed on 2020-07-29, the previous name the enterprise used was Newley Financial Services Ltd. Sandfield Capital Limited is operating under SIC: 64205 that means "activities of financial services holding companies", SIC: 66300 - "fund management activities", SIC: 64303 - "activities of venture and development capital companies".

Company details

Name Sandfield Capital Limited
Number 11136768
Date of Incorporation: January 8, 2018
End of financial year: 31 January
Address: C/o O'connors The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ
SIC code: 64205 - Activities of financial services holding companies
66300 - Fund management activities
64303 - Activities of venture and development capital companies
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Paul M. (appointed on 23 March 2021), Steven D. (appointment date: 03 August 2020), Philip H. (appointed on 04 May 2020). The official register lists 4 persons of significant control, namely: Steven D. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ewan L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 7,236 4,303 55,175 8,876,035 10,686,639
Fixed Assets 1,135 1,006 10,388 6,984 8,980
Total Assets Less Current Liabilities -40,764 -146,105 -497,388 51,009 264,143

People with significant control

Steven D.
3 August 2020
Nature of control: 25-50% voting rights
25-50% shares
Philip H.
4 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Ewan L.
1 September 2018 - 4 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Joanna L.
1 September 2018 - 4 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) Statement of Capital on 2021-12-09: 2.02 GBP
filed on: 22nd, January 2024 | capital
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