SENTINEL MIDCO LIMITED
LONDON MONKEYCOVE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 08603532
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address 25 CANADA SQUARE LEVEL 27, 25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 17 Hanover Square London W1S 1BN to 25 Canada Square Level 27 25 Canada Square London E14 5LQ on 21 September 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of SENTINEL MIDCO LIMITED are www.sentinelmidco.co.uk, and www.sentinel-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Sentinel Midco Limited is a Private Limited Company. The company registration number is 08603532. Sentinel Midco Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Sentinel Midco Limited is 25 Canada Square Level 27 25 Canada Square London England E14 5lq. . CHAZONOFF, Daniel Jay is a Director of the company. WISEMAN, Elliott Mark is a Director of the company. Secretary SBROZZI, Luigi has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCARTHUR-MUSCROFT, Brian David has been resigned. Director PUDGE, David John has been resigned. Director RUTLAND, Peter William James has been resigned. Director SBROZZI, Luigi has been resigned. Director WU, Ercong (Arron) has been resigned. Director WU, Ercong has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CHAZONOFF, Daniel Jay
Appointed Date: 10 August 2015
62 years old

Director
WISEMAN, Elliott Mark
Appointed Date: 10 August 2015
51 years old

Resigned Directors

Secretary
SBROZZI, Luigi
Resigned: 29 October 2014
Appointed Date: 13 August 2013

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 August 2013
Appointed Date: 10 July 2013

Director
LEVY, Adrian Joseph Morris
Resigned: 13 August 2013
Appointed Date: 10 July 2013
55 years old

Director
MCARTHUR-MUSCROFT, Brian David
Resigned: 17 November 2015
Appointed Date: 10 August 2015
62 years old

Director
PUDGE, David John
Resigned: 13 August 2013
Appointed Date: 10 July 2013
60 years old

Director
RUTLAND, Peter William James
Resigned: 10 August 2015
Appointed Date: 13 August 2013
46 years old

Director
SBROZZI, Luigi
Resigned: 29 October 2014
Appointed Date: 13 August 2013
43 years old

Director
WU, Ercong (Arron)
Resigned: 10 August 2015
Appointed Date: 28 July 2015
40 years old

Director
WU, Ercong
Resigned: 10 August 2015
Appointed Date: 27 July 2015
40 years old

Persons With Significant Control

Sentinel Holdco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENTINEL MIDCO LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Registered office address changed from 17 Hanover Square London W1S 1BN to 25 Canada Square Level 27 25 Canada Square London E14 5LQ on 21 September 2016
26 Jul 2016
Confirmation statement made on 10 July 2016 with updates
27 Jan 2016
Termination of appointment of Ercong (Arron) Wu as a director on 10 August 2015
18 Nov 2015
Termination of appointment of Brian David Mcarthur-Muscroft as a director on 17 November 2015
...
... and 26 more events
16 Aug 2013
Termination of appointment of Adrian Levy as a director
16 Aug 2013
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
13 Aug 2013
Company name changed monkeycove LIMITED\certificate issued on 13/08/13
  • RES15 ‐ Change company name resolution on 2013-08-13

13 Aug 2013
Change of name notice
10 Jul 2013
Incorporation

SENTINEL MIDCO LIMITED Charges

7 October 2015
Charge code 0860 3532 0002
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 August 2013
Charge code 0860 3532 0001
Delivered: 21 August 2013
Status: Satisfied on 15 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…