SENTIENT CAPITAL LONDON LIMITED
LONDON

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Company number 09438213
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address C/O CHILD & CHILD NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017; Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017; Termination of appointment of Puxon Murray Llp as a secretary on 2 March 2017. The most likely internet sites of SENTIENT CAPITAL LONDON LIMITED are www.sentientcapitallondon.co.uk, and www.sentient-capital-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Sentient Capital London Limited is a Private Limited Company. The company registration number is 09438213. Sentient Capital London Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of Sentient Capital London Limited is C O Child Child Nova North 11 Bressenden Place London England Sw1e 5by. . CHILD & CHILD SECRETARIES LIMITED is a Secretary of the company. BUTLAND, Neil is a Director of the company. DOLAN, James is a Director of the company. Secretary PUXON MURRAY LLP has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CHILD & CHILD SECRETARIES LIMITED
Appointed Date: 02 March 2017

Director
BUTLAND, Neil
Appointed Date: 13 February 2015
54 years old

Director
DOLAN, James
Appointed Date: 13 February 2015
53 years old

Resigned Directors

Secretary
PUXON MURRAY LLP
Resigned: 02 March 2017
Appointed Date: 28 July 2015

Persons With Significant Control

Mr Neil Butland
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr James Dolan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SENTIENT CAPITAL LONDON LIMITED Events

04 Apr 2017
Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017
02 Mar 2017
Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017
02 Mar 2017
Termination of appointment of Puxon Murray Llp as a secretary on 2 March 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
12 Oct 2016
Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016
...
... and 1 more events
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

15 Sep 2015
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 15 September 2015
15 Sep 2015
Appointment of Puxon Murray Llp as a secretary on 28 July 2015
28 Jul 2015
Statement of capital following an allotment of shares on 28 July 2015
  • GBP 65,000

13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted