SH

SENTINEL HOLDCO 2 LIMITED

Dissolved

Company number 08603554

London · Incorporated 10 July 2013

55 Baker Street, London, W1U 7EU

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MONKEYBROOK LIMITED · 10 July 2013 – 13 August 2013

Previous registered addresses

Level 27 25 Canada Square London E14 5QL England · until 25 January 2019

17 Hanover Square London W1S 1BN · until 21 September 2016

53 Chandos Place London WC2N 4HS · until 11 August 2015

Saltgate Uk Limited Forum 3 Solent Business Park Whiteley Hampshire PO15 7FH · until 31 July 2014

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 16 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VJ
VERNEDE, John Michael, Mr.
Director
22 May 2020
WE
WISEMAN, Elliott Mark
Director
10 August 2015
BP
BROOKING, Paul James
Director · Resigned
1 May 2018
CD
CHAZONOFF, Daniel Jay
Director · Resigned
10 August 2015
MB
MCARTHUR-MUSCROFT, Brian David
Director · Resigned
10 August 2015
WE
WU, Ercong (Arron)
Director · Resigned
28 July 2015
WE
WU, Ercong
Director · Resigned
27 July 2015
SL
SBROZZI, Luigi
Secretary · Resigned
13 August 2013
RP
RUTLAND, Peter William James
Director · Resigned
13 August 2013
SL
SBROZZI, Luigi
Director · Resigned
13 August 2013
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
10 July 2013
LA
LEVY, Adrian Joseph Morris
Director · Resigned
10 July 2013
PD
PUDGE, David John
Director · Resigned
10 July 2013

Persons with significant control

PS
Paysafe Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 July 2017
PS
Sentinel Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 June 2017
PS
Netinvest Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 December 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 September 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 September 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 January 2019 View
Resolution
Resolution
17 January 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 January 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Memorandum Articles
Incorporation
25 August 2017 View
Resolution
Resolution
25 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Legacy
Capital
15 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 June 2017 View
Legacy
Insolvency
15 June 2017 View
Resolution
Resolution
15 June 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Auditors Resignation Company
Auditors
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2014 View
Capital Allotment Shares
Capital
2 April 2014 View
Capital Redomination Of Shares
Capital
2 April 2014 View
Capital Alter Shares Subdivision
Capital
6 March 2014 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Appoint Person Secretary Company With Name
Officers
16 August 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Termination Secretary Company With Name
Officers
16 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2013 View
Certificate Change Of Name Company
Change Of Name
13 August 2013 View
Change Of Name Notice
Change Of Name
13 August 2013 View
Incorporation Company
Incorporation
10 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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