FIRST SENTINEL CORPORATE FINANCE LIMITED
Overview
| Company Name | FIRST SENTINEL CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07832675 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST SENTINEL CORPORATE FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIRST SENTINEL CORPORATE FINANCE LIMITED located?
| Registered Office Address | 21 Arlington Street SW1A 1RN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST SENTINEL CORPORATE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABI MARKETS LIMITED | Nov 02, 2011 | Nov 02, 2011 |
What are the latest accounts for FIRST SENTINEL CORPORATE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FIRST SENTINEL CORPORATE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for FIRST SENTINEL CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Apr 22, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 21 Arlington Street London 21 Arlington Street London SW1A 1RN England to 21 Arlington Street London SW1A 1RN on Oct 10, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 85 Charlotte Street London W1T 4PS England to 21 Arlington Street London 21 Arlington Street London SW1A 1RN on Oct 10, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mrs Aimee Ayn Freeding on May 30, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Brian Stockbridge as a person with significant control on May 30, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Brian Stockbridge on May 30, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Brian Stockbridge on May 30, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Brian Stockbridge as a person with significant control on May 30, 2025 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Ground Floor 72 Charlotte Street London W1T 4QQ England to 85 Charlotte Street London W1T 4PS on May 30, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Apr 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Jonathan Purle as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of FIRST SENTINEL CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEDING, Aimee Ayn | Director | Arlington Street SW1A 1RN London 21 England | England | American | 226021850001 | |||||
| PURLE, Jonathan Richard Gerald | Director | Arlington Street SW1A 1RN London 21 England | United Kingdom | British | 333182160001 | |||||
| STOCKBRIDGE, Brian | Director | Arlington Street SW1A 1RN London 21 England | United Kingdom | British | 164248920001 | |||||
| FRENCH, Frederick John | Director | Shrewsbury Avenue NP25 5GE Monmouth 1 Monmouthshire Wales | Wales | British | 34922890004 |
Who are the persons with significant control of FIRST SENTINEL CORPORATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Stockbridge | Apr 06, 2016 | Arlington Street SW1A 1RN London 21 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0