Menna Overview
Here’s a quick overview of SENTINEL TOPCO LIMITED 👀 — a London based business that started in 2024.
SENTINEL TOPCO LIMITED
- Company statusactive
- Company No15391057
- Age2 years 6 months Incorporated 5 January 2024
- Officers4
Address
20 Little Britain 20 Little Britain, London, EC1A 7DH, England
SENTINEL TOPCO LIMITED is an active company incorporated on 5 January 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 5 October 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
9 Months Ago on 10 Oct 2025
Capital Return Purchase Own Shares
9 Months Ago on 10 Oct 2025
Capital Allotment Shares
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Capital Cancellation Shares
1 Year Ago on 06 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 06 Feb 2025
Capital Allotment Shares
1 Year Ago on 23 Jan 2025
Resolution
1 Year Ago on 21 Jan 2025
Memorandum Articles
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Feb 2024
Capital Allotment Shares
2 Years Ago on 20 Feb 2024
Resolution
2 Years Ago on 02 Feb 2024
Memorandum Articles
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCIS, Anthony John Douglas | director | Sep 1981 | 24 Apr 2025 |
| MORRISON, Richard David | director | Jan 1990 | 05 Jan 2024 |
| ROYSTON-WEBB, Timothy Martin | director | May 1970 | 26 Jan 2024 |
| WHITMAN, Giles | director | Oct 1979 | 26 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Sentinel Nominees Limited | 26 Jan 2024 | |
| Pelican Capital Llp | 05 Jan 2024 | |
| Pelican Capital Llp | 05 Jan 2024 |
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FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas, ROYSTON-WEBB, Timothy Martin, WHITMAN, Giles are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
ROYSTON-WEBB, Timothy Martin, WHITTINGTON, Marcus Andrew are mutual persons.
ROYSTON-WEBB, Timothy Martin, WHITTINGTON, Marcus Andrew are mutual persons.
WHITTINGTON, Marcus Andrew are mutual persons.
PROJECT SENTINEL NOMINEES LIMITED
FRANCIS, Anthony John Douglas are mutual persons.
PELICAN CAPITAL LLP
FRANCIS, Anthony John Douglas are mutual persons.
ATECH HOLDCO LIMITED
FRANCIS, Anthony John Douglas are mutual persons.
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Here’s a quick overview of SENTINEL TOPCO LIMITED 👀 — a London based business that started in 2024.