SENTINEL 456 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSENTINEL 456 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15236080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SENTINEL 456 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SENTINEL 456 LIMITED located?

    Registered Office Address
    Capital Building
    Tyndall Street
    CF10 4AZ Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENTINEL 456 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SENTINEL 456 LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024
    OverdueNo

    What are the latest filings for SENTINEL 456 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Paul Graham Bird as a director on Jul 28, 2025

    2 pagesAP01

    Group of companies' accounts made up to Oct 31, 2024

    39 pagesAA

    Confirmation statement made on Oct 24, 2024 with updates

    4 pagesCS01

    Termination of appointment of Andrew Stone as a director on Nov 15, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 104,654.78
    3 pagesSH01

    Appointment of Mr David James Newton Lowe as a director on Dec 22, 2023

    2 pagesAP01

    Appointment of Mr Andrew Stone as a director on Dec 22, 2023

    2 pagesAP01

    Registration of charge 152360800002, created on Dec 22, 2023

    63 pagesMR01

    Registration of charge 152360800001, created on Dec 22, 2023

    53 pagesMR01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2023

    Statement of capital on Oct 25, 2023

    • Capital: GBP .01
    SH01

    Who are the officers of SENTINEL 456 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKLEY, Peter William
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    Director
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    EnglandBritishInvestment Manager213932560002
    BIRD, Paul Graham
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    6 Mercia Business Village
    United Kingdom
    Director
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    6 Mercia Business Village
    United Kingdom
    EnglandBritishAccountant179282780003
    LOWE, David James Newton
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    Director
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    EnglandBritishDirector296996390001
    SINCLAIR, Rebecca
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    Director
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    United KingdomBritishInvestor315126880001
    STONE, Andrew
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    Director
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    United KingdomBritishAccountant317465280001

    Who are the persons with significant control of SENTINEL 456 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    Oct 25, 2023
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15235876
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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