SENTRYBAY HOLDINGS LIMITED
20 LITTLE BRITAIN, LONDON EC1A 7DH- Active
- Private Limited Company
- Company No. 14879635
- Last Updated: 01 Mar 2024
Company Profile
SENTRYBAY HOLDINGS LIMITED was incorporated on Friday, May 19, 2023 as a Private Limited Company with registered address in LONDON. SENTRYBAY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 9 months and 4 days.
| Name | SENTRYBAY HOLDINGS LIMITED |
|---|---|
| Company number | 14879635 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 LITTLE BRITAIN LONDON EC1A 7DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sentinel Bidco Limited 11 Bressenden Place, SW1E 5BY |
Dates: Friday, January 26, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Gontar Nationality: American |
Dates: Wednesday, January 24, 2024 - Friday, January 26, 2024
significant influence or control
|
| Wcp Blaze Hill Ventures Llc New Castle |
Dates: Tuesday, May 30, 2023 - Wednesday, January 24, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Blazehill Capital Investments Llp 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Friday, May 19, 2023 - Friday, January 26, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SENTRYBAY HOLDINGS LIMITED | 19 May 2023 |