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Nom	Sherwood Parentco Limited
Adresse	Belvedere 12 Booth Street Manchester M2 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13299333 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Sherwood Midco Limited Status: Active Notified: 29/03/2021 Companies House Number: 13299351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tdr Nominees 2016 Limited Status: Ceased Notified: 29/03/2021 Ceased: 29/03/2021 Companies House Number: 10299000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Fisher, Andrew Charles Manchester, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewy, Zachary Jason Manchester, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 10/1974 Occupation: Founder And Group Chief Executive Office Role: Director Country of Residence: England Nationality: British,American

O'Keefe, Monique Maria Manchester, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 06/1973 Occupation: Chief Risk & Governance Officer Role: Director Country of Residence: Jersey Nationality: Australian

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/03/2022 Role: Secretary Nationality: British

Shepherd, Philip William Manchester, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 05/1970 Occupation: Cco Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Sherwood Acquisitions Limited Status: Active Notified: 29/03/2021 Companies House Number: 13299321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sherwood Financing 2 Limited Status: Active Notified: 29/07/2021 Companies House Number: 13538711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sherwood Financing PLC Status: Active Notified: 06/07/2021 Companies House Number: 13497082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sherwood Parentco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)