Introduction
Watch Company
S
SENTINEL CAPITAL SERVICES (UK) LIMITED
SENTINEL CAPITAL SERVICES (UK) LIMITED is an active company incorporated on 28 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SENTINEL CAPITAL SERVICES (UK) LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11700924
LTD Company
Age
7 Years
Incorporated 28 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
39 Carlyle Square London, SW3 6HA,
Previous Addresses
, 22 Palace Gardens Terrace London, W8 4RP, United Kingdom
From: 28 November 2018To: 13 February 2020
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
New Owner
Feb 20
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
RITOSSA, Ivan Robert
ActiveCarlyle Square, LondonSW3 6HA
Secretary
Appointed 28 Nov 2018
RITOSSA, Ivan Robert
Carlyle Square, LondonSW3 6HA
Secretary
28 Nov 2018
Active
RITOSSA, Ivan Robert
ActiveCarlyle Square, LondonSW3 6HA
Born July 1961
Director
Appointed 28 Nov 2018
RITOSSA, Ivan Robert
Carlyle Square, LondonSW3 6HA
Born July 1961
Director
28 Nov 2018
Active
BAGGULEY, Michael Roy Andrew
ResignedCarlyle Square, LondonSW3 6HA
Secretary
Appointed 28 Nov 2018
Resigned 13 Feb 2020
BAGGULEY, Michael Roy Andrew
Carlyle Square, LondonSW3 6HA
Secretary
28 Nov 2018
Resigned 13 Feb 2020
Resigned
BAGGULEY, Michael Roy Andrew
ResignedCarlyle Square, LondonSW3 6HA
Born October 1966
Director
Appointed 28 Nov 2018
Resigned 13 Feb 2020
BAGGULEY, Michael Roy Andrew
Carlyle Square, LondonSW3 6HA
Born October 1966
Director
28 Nov 2018
Resigned 13 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ivan Robert Ritossa
ActiveCarlyle Square, LondonSW3 6HA
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2020
Mr Ivan Robert Ritossa
Carlyle Square, LondonSW3 6HA
Born July 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2020
Active
Filing History
21
Description
Type
Date Filed
Document
17 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2020
17 February 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2020
13 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2020
13 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2020
20 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2019