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FIRST SENTINEL ADVISORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Sentinel Advisory Limited. The company was founded 7 years ago and was given the registration number 10732869. The firm's registered office is in LONDON. You can find them at Ground Floor, 72 Charlotte Street, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:FIRST SENTINEL ADVISORY LIMITED
Company Number:10732869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 72 Charlotte Street, London, England, W1T 4QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 72 Charlotte Street, London, England, W1T 4QQ

Director05 March 2020Active
Ground Floor, 72 Charlotte Street, London, England, W1T 4QQ

Director20 April 2017Active
30, St. George Street, London, United Kingdom, W1S 2FH

Director19 June 2017Active
55, Park Lane, Suite 12a, London, England, W1K 1NA

Director28 September 2019Active
30, St. George Street, London, United Kingdom, W1S 2FH

Director19 June 2017Active
Ground Floor, 72 Charlotte Street, London, England, W1T 4QQ

Director20 April 2017Active

People with Significant Control

Brian Stockbridge
Notified on:30 October 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Ground Floor, 72 Charlotte Street, London, England, W1T 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Neil Maltby
Notified on:16 June 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Ground Floor, 72 Charlotte Street, London, England, W1T 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
First Sentinel Corporate Finance Limited
Notified on:20 April 2017
Status:Active
Country of residence:United Kingdom
Address:5-7, Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-31Change of name

Certificate change of name company.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-08-23Change of name

Certificate change of name company.

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2022-08-22Officers

Termination director company with name termination date.

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2022-08-22Officers

Termination director company with name termination date.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-12-16Resolution

Resolution.

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2021-12-16Resolution

Resolution.

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2021-12-09Capital

Capital allotment shares.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-03-18Address

Change registered office address company with date old address new address.

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2020-03-06Officers

Appoint person director company with name date.

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2019-10-07Officers

Termination director company with name termination date.

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2019-09-30Officers

Appoint person director company with name date.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-10-22Resolution

Resolution.

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2018-10-16Accounts

Accounts with accounts type micro entity.

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