Sentinel Performance Solutions Group Limited
07442113
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
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
director · Resigned 24/02/2011
director · Resigned 24/02/2011
corporate secretary · Resigned 25/02/2011
director · Resigned 30/04/2013
director · Resigned 18/01/2016
director · Resigned 10/06/2016
director · Resigned 29/07/2016
director · Resigned 14/06/2018
secretary · Resigned 29/06/2018
director · Resigned 29/06/2018
director · Resigned 23/07/2019
director · Resigned 23/07/2019
director · Resigned 09/08/2019
director · Resigned 14/04/2021
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
Aalberts Hfc Limited
Main Building, Washway Lane, St. Helens, WA10 6PB
Reg: 980683 · England And Wales · Limited Company
Notified 15/04/2021
Former PSCs
Epiris Managers Llp
Ceased 23/07/2019
Electra Private Equity Plc
Ceased 15/04/2021
Change History
Active
Private Limited Company
7650 DARESBURY PARK
WARRINGTON