Sentinel Performance Solutions Limited
05433529
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
director · Since 14/04/2021
DIRECTOR
DUTCH · NETHERLANDS · Age 53
Also on 5 other boards
director · Since 01/06/2025
FINANCE DIRECTOR
ENGLISH · ENGLAND · Age 32
Also on 5 other boards
Former
corporate nominee director · Resigned 09/06/2005
corporate nominee secretary · Resigned 09/06/2005
director · Resigned 20/07/2005
director · Resigned 13/03/2009
director · Resigned 28/02/2011
secretary · Resigned 28/02/2011
director · Resigned 28/02/2011
director · Resigned 28/02/2011
director · Resigned 28/02/2011
director · Resigned 28/02/2011
director · Resigned 31/03/2011
secretary · Resigned 29/06/2018
director · Resigned 29/06/2018
director · Resigned 25/02/2019
director · Resigned 09/08/2019
director · Resigned 14/04/2021
director · Resigned 02/12/2021
director · Resigned 31/12/2023
director · Resigned 25/03/2025
director · Resigned 10/04/2025
director · Resigned 01/09/2025
director · Resigned 31/01/2026
Persons with Significant Control
Zebramarsh Ltd
7650 Daresbury Park, Daresbury Park, Warrington, WA4 4BS
Reg: 07451669 · England And Wales · Limited Company
Notified 06/04/2016
Former PSCs
Epiris Managers Llp
Ceased 24/07/2019
Electra Private Equity Plc
Ceased 15/04/2021
Charges0 outstanding
HSBC BANK PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Change History
Active
Private Limited Company
7650 DARESBURY PARK
WARRINGTON