Fraud Sentinel Limited

16293397

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ASTRAEA GROUP LIMITED, INTERPARK HOUSE, LONDON, W1J 7AJ

Incorporated 05/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

85590

Other education

Officers

Mrs Lloydette Cyrilia Bai-Marrow

director · Since 05/03/2025

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Bruno John Raphael Kavanagh

director · Since 05/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Nina Stewart

director · Since 05/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Astraea Group Limited

25–50% shares

25–50% votes

Interpark House, 7 Down Street, London, W1J 7AJ

Reg: 12558573 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/03/2025

Learn Interactive Ltd

25–50% shares

25–50% votes

Mill House, Monkswell Lane, Coulsdon, CR5 3SU

Reg: 13779837 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/03/2025

Parametric Global Consulting Ltd

25–50% shares

25–50% votes

20-22, Wenlock Road, London, N1 7GU

Reg: 12641316 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/03/2025

Charges1 outstanding

Charge

outstanding

ASTRAEA GROUP LIMITED

Created 20/05/2025Registered 22/05/2025