SENTINEL HOLDCO 2 LIMITED

Company is dissolved

General Information

NAME
SENTINEL HOLDCO 2 LIMITED

COMPANY NUMBER
08603554

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
10/07/2013 (11 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/07/2018

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
10/07/2013 13/08/2013
MONKEYBROOK LIMITED

REGISTERED ADDRESS

55 BAKER STREET
LONDON
W1U 7EU

TRADING ADDRESSES

55 Baker Street
LONDON
W1U 7EU

Credit Risk Overview

Want to learn more about SENTINEL HOLDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Board Member Elliott Mark Wiseman (917855563) Appointed
Date: 05/07/2024	Event: New Board Member Elliott Mark Wiseman (917855563) Appointed
Date: 18/06/2024	Event: New Board Member Elliott Mark Wiseman (917855563) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SENTINEL HOLDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SENTINEL HOLDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SENTINEL HOLDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAYSAFE HOLDINGS UK LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian Joseph Morris Levy Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 94 Past: 1559	View Report
David John Pudge Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 91 Past: 1266	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1680 Past: 1941	View Report
Luigi Sbrozzi Born in Nov 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Luigi Sbrozzi 13/08/2013 - 29/10/2014 (1 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Board Member Elliott Mark Wiseman (917855563) Appointed
Date: 05/07/2024	Event: New Board Member Elliott Mark Wiseman (917855563) Appointed
Date: 18/06/2024	Event: New Board Member Elliott Mark Wiseman (917855563) Appointed
Date: 21/12/2023	Event: New Board Member Elliott Mark Wiseman (917855563) Appointed
Date: 16/11/2023	Event: New Board Member Elliott Mark Wiseman (917855563) Appointed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: New Board Member John Michael Vernede (927045642) Appointed
Date: 10/06/2020	Event: Paul James Brooking (924507799) has left the board
Date: 29/01/2019	Event: Change in Reg. Office
Date: 12/10/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: New Board Member Paul James Brooking (924507799) Appointed
Date: 03/05/2018	Event: Daniel Jay Chazonoff (920019736) has left the board
Date: 04/10/2017	Event: New Accounts filed
Date: 05/08/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 23/09/2016	Event: Change in Reg. Office
Date: 29/07/2016	Event: New Annual Return filed
Date: 20/11/2015	Event: Brian David McArthur-Muscroft (920019734) has left the board
Date: 13/11/2015	Event: Ercong (Arron) Wu (920050626) has left the board
Date: 18/09/2015	Event: Ercong (Arron) Wu (920082260) has left the board
Date: 18/09/2015	Event: New Board Member Ercong (Arron) Wu (920050626) Appointed
Date: 11/09/2015	Event: New Board Member Ercong (Arron) Wu (920082260) Appointed
Date: 26/08/2015	Event: Daniel Jay Chazonoff (920025245) has left the board
Date: 26/08/2015	Event: New Board Member Daniel Jay Chazonoff (920019736) Appointed
Date: 19/08/2015	Event: Peter William James Rutland (918072602) has left the board
Date: 19/08/2015	Event: Ercong Wu (920010030) has left the board
Date: 19/08/2015	Event: New Board Member Elliott Mark Wiseman (917855563) Appointed
Date: 19/08/2015	Event: New Board Member Brian David McArthur-Muscroft (920019734) Appointed
Date: 19/08/2015	Event: New Board Member Daniel Jay Chazonoff (920025245) Appointed
Date: 16/08/2015	Event: New Annual Return filed
Date: 13/08/2015	Event: New Board Member Ercong Wu (920010030) Appointed
Date: 13/08/2015	Event: Change in Reg. Office
Date: 15/05/2015	Event: New Accounts filed
Date: 23/03/2015	Event: Luigi Sbrozzi (918063269) has left the board
Date: 12/11/2014	Event: Luigi Sbrozzi (918063127) has left the board
Date: 06/08/2014	Event: New Annual Return filed
Date: 04/08/2014	Event: Change in Reg. Office
Date: 30/08/2013	Event: Peter William James Rutland (918072611) has left the board
Date: 30/08/2013	Event: New Board Member Peter William James Rutland (918072602) Appointed
Date: 22/08/2013	Event: New Board Member Peter William James Rutland (918072611) Appointed
Date: 20/08/2013	Event: Change in Reg. Office
Date: 20/08/2013	Event: Adrian Joseph Morris Levy (914768241) has left the board
Date: 20/08/2013	Event: David John Pudge (916262082) has left the board
Date: 20/08/2013	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917968179) has left the board
Date: 20/08/2013	Event: New Board Member Luigi Sbrozzi (918063127) Appointed
Date: 20/08/2013	Event: New Company Secretary Luigi Sbrozzi (918063269) Appointed
Date: 16/08/2013	Event: David John Pudge (917695208) has left the board
Date: 16/08/2013	Event: New Board Member David John Pudge (916262082) Appointed
Date: 18/07/2013	Event: New Board Member Adrian Joseph Morris Levy (914768241) Appointed

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SENTINEL HOLDCO 2 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™