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Sentinel Topco Limited

Sentinel Topco Limited is an active company incorporated on 5 January 2024 with the registered office located in London, City of London. Sentinel Topco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15391057
Private limited company
Age
1 year 8 months
Incorporated 5 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 5 October 2025 (27 days remaining)
Contact
Address
20 Little Britain 20 Little Britain
London
EC1A 7DH
England
Address changed on 27 Feb 2024 (1 year 6 months ago)
Previous address was C/O Pelican Capital Llp, Nova North 11 Bressenden Place London SW1E 5BY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1990
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Sentrybay Limited
Marcus Andrew Whittington and Timothy Martin Royston-Webb are mutual people.
Active
Sentrybay Holdings Limited
Marcus Andrew Whittington and Timothy Martin Royston-Webb are mutual people.
Active
Sentinel Bidco Limited
Timothy Martin Royston-Webb and Mr Giles Whitman are mutual people.
Active
Rooftop Cinema Group Ltd
Anthony John Douglas Francis is a mutual person.
Active
Atech Group Limited
Anthony John Douglas Francis is a mutual person.
Active
Atech Holdco Limited
Anthony John Douglas Francis is a mutual person.
Active
Project Huron Nominees Limited
Anthony John Douglas Francis is a mutual person.
Active
Project Erie Nominees Limited
Anthony John Douglas Francis is a mutual person.
Active
Financials
Sentinel Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Anthony John Douglas Francis Appointed
4 Months Ago on 24 Apr 2025
Own Shares Purchased
7 Months Ago on 6 Feb 2025
Shares Cancelled
7 Months Ago on 6 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Marcus Andrew Whittington Resigned
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Anthony John Douglas Francis Resigned
1 Year 7 Months Ago on 26 Jan 2024
Project Sentinel Nominees Limited (PSC) Appointed
1 Year 7 Months Ago on 26 Jan 2024
Mr Marcus Andrew Whittington Appointed
1 Year 7 Months Ago on 26 Jan 2024
Mr Giles Whitman Appointed
1 Year 7 Months Ago on 26 Jan 2024
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Documents
Appointment of Mr Anthony John Douglas Francis as a director on 24 April 2025
Submitted on 28 Apr 2025
Cancellation of shares. Statement of capital on 27 January 2025
Submitted on 6 Feb 2025
Purchase of own shares.
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 23 Jan 2025
Resolutions
Submitted on 21 Jan 2025
Memorandum and Articles of Association
Submitted on 21 Jan 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 13 Jan 2025
Termination of appointment of Marcus Andrew Whittington as a director on 4 July 2024
Submitted on 8 Jul 2024
Registered office address changed from C/O Pelican Capital Llp, Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to 20 Little Britain 20 Little Britain London EC1A 7DH on 27 February 2024
Submitted on 27 Feb 2024
Statement of capital following an allotment of shares on 26 January 2024
Submitted on 20 Feb 2024
Repayment History
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