SENTIEM EXECUTIVE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSENTIEM EXECUTIVE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC448150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is SENTIEM EXECUTIVE LLP located?

    Registered Office Address
    4-7 Great Pulteney Street
    W1F 9NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENTIEM EXECUTIVE LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SENTIEM EXECUTIVE LLP?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for SENTIEM EXECUTIVE LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sean Wolpert as a member on Oct 21, 2025

    1 pagesLLTM01

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Barry Michael Yin on Jul 01, 2025

    2 pagesLLCH01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Termination of appointment of Wayne Thomas Patrick Mullen as a member on Nov 12, 2024

    1 pagesLLTM01

    Termination of appointment of Steven William Deroy Etherton as a member on Jul 23, 2024

    1 pagesLLTM01

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Michael Shackleford on Jul 11, 2023

    2 pagesLLCH01

    Member's details changed for Mr Christopher Donald Payne on Jul 11, 2023

    2 pagesLLCH01

    Member's details changed for Mr Steven William Deroy Etherton on Jul 11, 2023

    2 pagesLLCH01

    Member's details changed for Mr Wayne Thomas Patrick Mullen on Jul 11, 2023

    2 pagesLLCH01

    Member's details changed for Mr Barry Michael Yin on Jul 11, 2023

    2 pagesLLCH01

    Member's details changed for Sean Wolpert on Jul 11, 2023

    2 pagesLLCH01

    Termination of appointment of Graeme Keith Humphreys as a member on Feb 09, 2024

    1 pagesLLTM01

    Termination of appointment of Sara Frances Macedo as a member on Nov 27, 2023

    1 pagesLLTM01

    Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT

    1 pagesLLAD03

    Location of register of charges has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT

    1 pagesLLAD02

    Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to 4-7 Great Pulteney Street London W1F 9NA on Aug 25, 2023

    1 pagesLLAD01

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    1 pagesLLAA01

    Appointment of Mr Steven William Deroy Etherton as a member on Jul 11, 2023

    2 pagesLLAP01
    Annotations
    DateAnnotation
    Mar 05, 2024Part Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

    Appointment of Dr Sara Frances Macedo as a member on Jul 11, 2023

    2 pagesLLAP01
    Annotations
    DateAnnotation
    Mar 05, 2024Part Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

    Appointment of Michael Shackleford as a member on Jul 11, 2023

    2 pagesLLAP01
    Annotations
    DateAnnotation
    Mar 05, 2024Part Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

    Incorporation of a limited liability partnership

    9 pagesLLIN01
    Annotations
    DateAnnotation
    Mar 01, 2024Part Rectified The Members service address on the IN01 was removed from the public register on 01/03/2024 as it was factually inaccurate or is derived from something factually inaccurate.

    Who are the officers of SENTIEM EXECUTIVE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Christopher Donald
    Great Pulteney Street
    W1F 9NA London
    4-7
    United Kingdom
    LLP Designated Member
    Great Pulteney Street
    W1F 9NA London
    4-7
    United Kingdom
    United Kingdom194178640002
    YIN, Barry Michael
    Great Pulteney Street
    W1F 9NA London
    4-7
    United Kingdom
    LLP Designated Member
    Great Pulteney Street
    W1F 9NA London
    4-7
    United Kingdom
    United Kingdom249444820001
    SHACKLEFORD, Michael
    Great Pulteney Street
    W1F 9NA London
    4-7
    United Kingdom
    LLP Member
    Great Pulteney Street
    W1F 9NA London
    4-7
    United Kingdom
    England311173330001
    HUMPHREYS, Graeme KeithLLP Designated MemberUnited Kingdom274353150002
    ETHERTON, Steven William Deroy
    Great Pulteney Street
    W1F 9NA London
    4-7
    United Kingdom
    LLP Member
    Great Pulteney Street
    W1F 9NA London
    4-7
    United Kingdom
    England282997680001
    MACEDO, Sara Frances, DrLLP MemberEngland186378380003
    MULLEN, Wayne Thomas Patrick
    Great Pulteney Street
    W1F 9NA London
    4-7
    United Kingdom
    LLP Member
    Great Pulteney Street
    W1F 9NA London
    4-7
    United Kingdom
    United Kingdom264586440001
    WOLPERT, Sean
    Great Pulteney Street
    W1F 9NA London
    4-7
    United Kingdom
    LLP Member
    Great Pulteney Street
    W1F 9NA London
    4-7
    United Kingdom
    United Kingdom186086910003

    What are the latest statements on persons with significant control for SENTIEM EXECUTIVE LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 11, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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