IRERE SHERWOOD 2 LIMITED - Profile & Financials

Accounts Submitted 29 Feb 2016

Confirmation Statement Submitted 2 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

12 Charles Ii Street London SW1Y 4QU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Alison Wyllie	Secretary	British	Unknown	—	11 Apr 2011	Active
Laurence Edwin Hayes	Director	British	United Kingdom	49	17 Nov 2014	Active
Timothy Geoffrey Thorp	Director	British	United Kingdom	61	11 Nov 2009	Active

Shareholders

Shareholders (1)


Irere Sherwood Holdings Limited	100.0%	100	Ordinary	7 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Irere Sherwood Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

IRERE SHERWOOD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

IRERE SHERWOOD 2 LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 May 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Feb 2017	Gazette	Gazette Notice Voluntary	View(1 page)
6 Feb 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
2 Nov 2016	Confirmation Statement	Confirmation statement made on 2016-11-02 with updates	View(5 pages)
29 Feb 2016	Accounts	Annual accounts made up to 2015-12-31	View(3 pages)