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Company Information for

FIRST SENTINEL INVESTMENTS LIMITED

GROUND FLOOR, 72 CHARLOTTE STREET, LONDON, W1T 4QQ,
Company Registration Number
10651253
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Sentinel Investments Ltd
FIRST SENTINEL INVESTMENTS LIMITED was founded on 2017-03-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". First Sentinel Investments Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
FIRST SENTINEL INVESTMENTS LIMITED
 
Legal Registered Office
GROUND FLOOR
72 CHARLOTTE STREET
LONDON
W1T 4QQ
 
Previous Names
FIRST SENTINEL BROKING LIMITED01/08/2017
Filing Information
Company Number 10651253
Company ID Number 10651253
Date formed 2017-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/12/2020
Latest return 
Return next due 31/03/2018
Type of accounts 
Last Datalog update: 2020-07-06 06:38:49
Primary Source:Companies House
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Company Officers of FIRST SENTINEL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AIMEE AYN FREEDING
 Director 2017-03-03
RAHIM NANJI
 Director 2017-11-09
BRIAN STOCKBRIDGE
 Director 2017-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIMEE AYN FREEDING DENALI RESEARCH LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
AIMEE AYN FREEDING FIRST SENTINEL CORPORATE FINANCE LIMITED Director 2017-06-07 CURRENT 2011-11-02 Active
AIMEE AYN FREEDING MC (CHARLOTTE STREET) LTD Director 2017-04-20 CURRENT 2017-04-20 Active
AIMEE AYN FREEDING OMNI EGIS LTD Director 2017-03-15 CURRENT 2016-05-17 Active
RAHIM NANJI KQN CAPITAL LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
BRIAN STOCKBRIDGE AC2NZ LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
BRIAN STOCKBRIDGE DENALI RESEARCH LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
BRIAN STOCKBRIDGE FIRST SENTINEL PERENNIAL LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
BRIAN STOCKBRIDGE FS NEX EXCHANGE INVESTMENT COMPANY LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
BRIAN STOCKBRIDGE MC (CHARLOTTE STREET) LTD Director 2017-04-20 CURRENT 2017-04-20 Active
BRIAN STOCKBRIDGE OMNI EGIS LTD Director 2016-05-17 CURRENT 2016-05-17 Active
BRIAN STOCKBRIDGE ALLEGIANCE INSURE LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-24SOAS(A)Voluntary dissolution strike-off suspended
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR AIMEE AYN FREEDING
2020-05-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-05DS01Application to strike the company off the register
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM 55 Park Lane Suite 12a London W1K 1NA England
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2020-03-16PSC07CESSATION OF SIMON BRUNO MARIE MARCHIONI AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY RICHARD SHAW
2020-03-16PSC04Change of details for Mr Colin Neil Maltby as a person with significant control on 2019-10-15
2020-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 106512530001
2019-11-06SH0115/10/19 STATEMENT OF CAPITAL GBP 10.00
2019-11-06RES13Resolutions passed:
  • Authorised to issue 750 founder shares and 28 ordinary shares 15/10/2019
  • ADOPT ARTICLES
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2019-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MALTBY
2019-03-09SH0115/03/18 STATEMENT OF CAPITAL GBP 1
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR RAHIM NANJI
2018-04-11AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM C/O Brian Stockbridge 30 st. George Street London W1S 2FH United Kingdom
2017-11-09AP01DIRECTOR APPOINTED MR RAHIM NANJI
2017-08-01RES15CHANGE OF COMPANY NAME 01/08/17
2017-08-01CERTNMCOMPANY NAME CHANGED FIRST SENTINEL BROKING LIMITED CERTIFICATE ISSUED ON 01/08/17
2017-07-13RES13Resolutions passed:
  • Creation of new class of shares 03/07/2017
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FIRST SENTINEL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST SENTINEL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FIRST SENTINEL INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FIRST SENTINEL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST SENTINEL INVESTMENTS LIMITED
Trademarks
We have not found any records of FIRST SENTINEL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST SENTINEL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIRST SENTINEL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST SENTINEL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST SENTINEL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST SENTINEL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 4QQ