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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 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15391057
Private limited company
Age
1 year 9 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
(9 months ago)
Next confirmation dated
4 January 2026
Due by
18 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
5 Jan
⟶
31 Dec 2024
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Sentinel Topco Limited
Contact
Update Details
Address
20 Little Britain 20 Little Britain
London
EC1A 7DH
England
Address changed on
27 Feb 2024
(1 year 8 months ago)
Previous address was
C/O Pelican Capital Llp, Nova North 11 Bressenden Place London SW1E 5BY United Kingdom
Companies in EC1A 7DH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mr Richard David Morrison
Director • British • Lives in UK • Born in Jan 1990
Mr Giles Whitman
Director • British • Lives in England • Born in Oct 1979
Timothy Martin Royston-Webb
Director • British • Lives in England • Born in May 1970
Marcus Andrew Whittington
Director • British • Lives in England • Born in Nov 1969
Anthony John Douglas Francis
Director • British • Lives in UK • Born in Sep 1981
See Key People
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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.13K
Total Liabilities
£0
Net Assets
£5.13K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Shares Cancelled
17 Days Ago on 10 Oct 2025
Own Shares Purchased
17 Days Ago on 10 Oct 2025
Small Accounts Submitted
27 Days Ago on 30 Sep 2025
Accounting Period Shortened
1 Month Ago on 15 Sep 2025
Mr Anthony John Douglas Francis Appointed
6 Months Ago on 24 Apr 2025
Own Shares Purchased
8 Months Ago on 6 Feb 2025
Shares Cancelled
8 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Marcus Andrew Whittington Resigned
1 Year 3 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Feb 2024
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Get Credit Report
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Documents
Cancellation of shares. Statement of capital on 23 September 2025
Submitted on 10 Oct 2025
Purchase of own shares.
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 6 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 15 Sep 2025
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
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Repayment History
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