OpenCompanies

Sentrybay Holdings Limited

Company number
14879635
Status
Active
Type
Private Limited Company
Incorporated
19 May 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Pelican Capital LLP (45 companies)

Registered office

20 Little Britain
London
EC1A 7DH

Officers

NameRoleAppointedResigned
WHITMAN, Giles Richard Director 27 Feb 2024
ROYSTON-WEBB, Timothy Martin Director 30 May 2023
WHITTINGTON, Marcus Andrew Director 26 Jan 2024 4 Jul 2024
COSSEY COSEC SERVICES LIMITED Corporate-Secretary 13 Jun 2023 26 Jan 2024
BLAZEHILL DIRECTORS LIMITED Corporate-Director 19 May 2023 26 Jan 2024
WEEDALL, Thomas Andrew Director 19 May 2023 26 Jan 2024
SMYTH, Scott Director 30 May 2023 30 May 2023

Control

NameNature of controlNotifiedCeased
Sentinel Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jan 2024
Mr Michael Gontar Significant Influence Or Control 24 Jan 2024 26 Jan 2024
Blazehill Capital Investments Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 May 2023 26 Jan 2024
Wcp Blaze Hill Ventures Llc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 May 2023 24 Jan 2024

Accounts

Year ended
31 Dec 2025 Dormant
31 Dec 2024 Dormant
31 Dec 2023

Connections

Owned by

Sentrybay Holdings Limited → Sentinel Bidco Limited → Sentinel Topco Limited → Project Sentinel Nominees Limited → Pelican Capital LLP

Controls

Directors’ other companies

Companies at the same address

Data