SHERBOURNE INVESTMENTS LIMITED

Company summary

Company number: 02621198
Status: ACTIVE
Incorporated / age: 17 June 199135 years
Registered office: Suite Ga, St George's House, Lever Street, Wolverhampton, West Midlands, WV2 1EZ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 1 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 23:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite Ga, St George's House, Lever Street, Wolverhampton, West Midlands, WV2 1EZ, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERRY, Sasha ACTIVE	Secretary	24 Mar 2017				Suite Ga, St George's House, Lever Street, Wolverhampton, West Midlands, WV2 1EZ, United Kingdom
PERRY, Mycroft David ACTIVE	Director	01 Mar 2015		England	February 1970	Suite Ga, St George's House, Lever Street, Wolverhampton, West Midlands, WV2 1EZ, United Kingdom
BROADHURST, Michael Anthony RESIGNED	Secretary	17 Jun 1991	23 Jun 1995			Sherbourne Manor, Warwick, Warwickshire, CV35 8AB
MEGGITT, David Keith RESIGNED	Secretary	23 Jun 1995	24 Mar 2017			Parkside 172 Kew Road, Richmond, Surrey, TW9 2AS
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Jun 1991	17 Jun 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP
BROADHURST, Michael Anthony RESIGNED	Director	17 Jun 1991	13 Sep 1998		August 1960	Sherbourne Manor, Warwick, Warwickshire, CV35 8AB
MEGGITT, David Keith RESIGNED	Director	19 Jul 2012	31 Dec 2014	England	July 1938	172, Kew Road, Richmond, Surrey, TW9 2AS
PERRY, Joanne Evelyne RESIGNED	Director	27 Mar 2017	22 Jun 2026	England	December 1937	Suite Ga, St George's House, Lever Street, Wolverhampton, West Midlands, WV2 1EZ, United Kingdom
PERRY, Karen Elaine RESIGNED	Director	18 Jul 2014	27 Mar 2017	England	September 1964	8, Island Quay, Salcombe, Devon, TQ8 8QD, England
PERRY, Karen Elaine RESIGNED	Director	19 Jul 2012	14 Jul 2014	England	September 1964	8, Island Quay, Salcombe, Devon, TQ8 8QD, England
PERRY, Michael John RESIGNED	Director	17 Jun 1991	30 Dec 2005		December 1938	Casa Oliveira Apartado 29, Pinheiros Altos, Quinta Do Lago, Almancil, Portugal
PERRY, Mycroft David RESIGNED	Director	23 Jun 1995	14 Jul 2014	England	February 1970	Keepers Cottage, Combrook, Warwickshire, CV35 9HP
SMITH, Charles Angus RESIGNED	Director	16 Jul 2014	31 Dec 2014	Portugal	August 1948	3/2, Douglas Crescent, Edinburgh, Scotland
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	17 Jun 1991	17 Jun 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP

PERRY, Sasha ACTIVE
Role: Secretary
Appointed on: 24 Mar 2017
Address: Suite Ga, St George's House, Lever Street, Wolverhampton, West Midlands, WV2 1EZ, United Kingdom

PERRY, Mycroft David ACTIVE
Role: Director
Appointed on: 01 Mar 2015
Country of Residence: England
Date of birth: February 1970
Address: Suite Ga, St George's House, Lever Street, Wolverhampton, West Midlands, WV2 1EZ, United Kingdom

BROADHURST, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 17 Jun 1991
Resigned on: 23 Jun 1995
Address: Sherbourne Manor, Warwick, Warwickshire, CV35 8AB

MEGGITT, David Keith RESIGNED
Role: Secretary
Appointed on: 23 Jun 1995
Resigned on: 24 Mar 2017
Address: Parkside 172 Kew Road, Richmond, Surrey, TW9 2AS

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jun 1991
Resigned on: 17 Jun 1991
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

BROADHURST, Michael Anthony RESIGNED
Role: Director
Appointed on: 17 Jun 1991
Resigned on: 13 Sep 1998
Date of birth: August 1960
Address: Sherbourne Manor, Warwick, Warwickshire, CV35 8AB

MEGGITT, David Keith RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: July 1938
Address: 172, Kew Road, Richmond, Surrey, TW9 2AS

PERRY, Joanne Evelyne RESIGNED
Role: Director
Appointed on: 27 Mar 2017
Resigned on: 22 Jun 2026
Country of Residence: England
Date of birth: December 1937
Address: Suite Ga, St George's House, Lever Street, Wolverhampton, West Midlands, WV2 1EZ, United Kingdom

PERRY, Karen Elaine RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 27 Mar 2017
Country of Residence: England
Date of birth: September 1964
Address: 8, Island Quay, Salcombe, Devon, TQ8 8QD, England

PERRY, Karen Elaine RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 14 Jul 2014
Country of Residence: England
Date of birth: September 1964
Address: 8, Island Quay, Salcombe, Devon, TQ8 8QD, England

PERRY, Michael John RESIGNED
Role: Director
Appointed on: 17 Jun 1991
Resigned on: 30 Dec 2005
Date of birth: December 1938
Address: Casa Oliveira Apartado 29, Pinheiros Altos, Quinta Do Lago, Almancil, Portugal

PERRY, Mycroft David RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 14 Jul 2014
Country of Residence: England
Date of birth: February 1970
Address: Keepers Cottage, Combrook, Warwickshire, CV35 9HP

SMITH, Charles Angus RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 31 Dec 2014
Country of Residence: Portugal
Date of birth: August 1948
Address: 3/2, Douglas Crescent, Edinburgh, Scotland

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jun 1991
Resigned on: 17 Jun 1991
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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