Sentinel House Limited

08303884

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 TINWORTH STREET, LONDON, SE11 5AL

Incorporated 22/11/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

David Francis Fuller

secretary · Since 22/11/2012

Mr Alain Gustave Paul Millet

director · Since 22/11/2012

GROUP TREASURER

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr Fredrik Jonas Widlund

director · Since 06/11/2014

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 77 other boards

Mr Henry Armstrong Allen Stokes

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Persons with Significant Control

Cls Holdings Plc

75–100% shares

16, Tinworth Street, London, SE11 5AL

Reg: 02714781 · Companies House · Public Limited Company

Notified 01/12/2022

Former PSCs

Dukes Road Limited

Ceased 01/12/2022

Charges0 outstanding

Charge

satisfied

BANK J SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 11/12/2014Registered 18/12/2014Satisfied 29/11/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE AGENT)

Created 18/01/2013Registered 25/01/2013Satisfied 16/12/2014