Introduction
Watch Company
S
SENTINEL INVESTMENT GROUP LTD
SENTINEL INVESTMENT GROUP LTD is an active company incorporated on 20 May 2020 with the registered office located in Tarporley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. SENTINEL INVESTMENT GROUP LTD was registered 5 years ago.(SIC: 64203)
Status
active
Active since 5 years ago
Company No
12614142
LTD Company
Age
5 Years
Incorporated 20 May 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
1 Portal Business Park Tarporley, CW6 9DL,
Previous Addresses
56B High Street Tarporley Cheshire CW6 0AG England
From: 27 April 2021To: 6 November 2024
Apex House Kelsall Road Tarvin Chester Cheshire CH3 8NR United Kingdom
From: 20 May 2020To: 27 April 2021
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LESLIE, Alexander Ronald Hugh
ActivePortal Business Park, TarporleyCW6 9DL
Born January 1986
Director
Appointed 20 May 2020
LESLIE, Alexander Ronald Hugh
Portal Business Park, TarporleyCW6 9DL
Born January 1986
Director
20 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexander Ronald Hugh Leslie
ActivePortal Business Park, TarporleyCW6 9DL
Born January 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2020
Mr Alexander Ronald Hugh Leslie
Portal Business Park, TarporleyCW6 9DL
Born January 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2020
Active
Filing History
19
Description
Type
Date Filed
Document
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2022
27 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2021
2 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2021