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Sentinel 789 Limited
15236291
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Capital Building, Tyndall Street, Cardiff, CF10 4AZ
Incorporated 25/10/2023
Compliance
Last accounts
31/10/2025
audit exemption subsidiary
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Peter William Barkley
director · Since 25/10/2023
INVESTMENT MANAGER
BRITISH · ENGLAND
Also on 15 other boards
Mr David James Newton Lowe
director · Since 22/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 17 other boards
Former
Andrew Stone
director · Resigned 15/11/2024
Persons with Significant Control
Sentinel 456 Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 15236080 · 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
Change History
status → active
2026-06-14Active
type → ltd
2026-06-14Private Limited Company
address line1 → Capital Building
2026-06-14CAPITAL BUILDING
post town → Cardiff
2026-06-14CARDIFF