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SENTINEL HOLDCO 2 LIMITED

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

This company is commonly known as Sentinel Holdco 2 Limited. The company was founded 11 years ago and was given the registration number 08603554. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SENTINEL HOLDCO 2 LIMITED
Company Number:08603554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 July 2013
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, W1U 7EU

Director22 May 2020Active
55, Baker Street, London, W1U 7EU

Director10 August 2015Active
111, Strand, London, Uk, WC2R 0AG

Secretary13 August 2013Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary10 July 2013Active
55, Baker Street, London, W1U 7EU

Director01 May 2018Active
Level 27, 25 Canada Square, London, England, E14 5QL

Director10 August 2015Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director10 July 2013Active
17, Hanover Square, London, W1S 1BN

Director10 August 2015Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director10 July 2013Active
111, Strand, London, Uk, WC2R 0AG

Director13 August 2013Active
111, Strand, London, Uk, WC2R 0AG

Director13 August 2013Active
111, Strand, London, Uk, WC2R 0AG

Director28 July 2015Active
111, Strand, London, England, WC2R 0AG

Director27 July 2015Active

People with Significant Control

Paysafe Holdings Uk Limited
Notified on:10 July 2017
Status:Active
Country of residence:England
Address:Compass House, Vision Park, Chivers Way, Cambridge, England, CB24 9BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sentinel Topco Limited
Notified on:12 June 2017
Status:Active
Country of residence:Jersey
Address:1 Waverly Place, Union Street, Jersey, Jersey, JE1 1SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Netinvest Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Compass House, Vision Park, Chivers Way, Cambridge, England, CB24 9BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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