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Companies House/London/Company profile

SENTIO PROTECT LTD

Active - Proposal to Strike off
13003090·incorporated 2020-11-06

SENTIO PROTECT LTD is an active UK private limited company, incorporated on 6 November 2020 at Companies House (number 13003090; OpenRegistry canonical ID GB-13003090-sentio-protect-ltd). Sophymarine's OpenRegistry classifies it under SIC 71200 (Technical testing and analysis), one of 4,824 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-11-06
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
71200 — Technical testing and analysis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SENTIO PROTECT LTD has 2 persons with significant control on file:

  • Sentio Group Ltd (United Kingdom reg. 12998501). Notified 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Hammond born 1975 resident in United Kingdom, British national. Notified 2023-07-14.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr James Hammond born 1975 resident in United Kingdom, British national. Notified 2021-02-05. Ceased 2021-10-01.
    • Owns 75% or more of shares
  • Sentio Superyacht Consultants Ltd (England & Wales reg. 9765671). Notified 2020-11-06. Ceased 2021-02-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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