Sentinel 456 Limited

15236080

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CAPITAL BUILDING, CARDIFF, CF10 4AZ

Incorporated 25/10/2023

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Peter William Barkley

director · Since 25/10/2023

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 37

Also on 15 other boards

Mrs Rebecca Sinclair

director · Since 25/10/2023

INVESTOR

BRITISH · ENGLAND · Age 33

Also on 7 other boards

Mr David James Newton Lowe

director · Since 22/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Mr Paul Graham Bird

director · Since 28/07/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Persons with Significant Control

Sentinel 123 Limited

75–100% shares

75–100% votes

Appoint directors

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: 15235876 · Companies House · Limited By Shares

Notified 25/10/2023

Charges2 outstanding

Charge

outstanding

TC LOANS LIMITED AS SECURITY TRUSTEE FOR THE FOR THE SECURED PARTIES

Created 22/12/2023Registered 29/12/2023

Charge

outstanding

WESTBRIDGE FUND MANAGERS LIMITED (AS SECURITY TRUSTEE)

Created 22/12/2023Registered 27/12/2023