SH

SENTINEL HOUSE LIMITED

Active

Company number 08303884

London, England · Incorporated 22 November 2012

16 Tinworth Street, London, SE11 5AL, England

Last updated on 25 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2012

Company overview

**Summary**

Sentinel House Limited is an active private limited company incorporated on 22 November 2012 and registered in England and Wales. Its registered office is at 16 Tinworth Street, London, SE11 5AL.

The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209). It is wholly owned by CLS Holdings Plc, which has held 75–100% of the shares since 1 December 2022.

The board consists of two directors: Alain Gustave Paul Millet (French) and Fredrik Jonas Widlund (Swedish), both resident in England. The most recent full accounts, made up to 31 December 2024, were filed on time, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 22 November 2025 and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. Two legacy filings (GUARANTEE2 and AGREEMENT2) were recorded on 18 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cls Holdings Plc
Ownership Of Shares 75 To 100 Percent
1 December 2022

Funding

1 funding round
13 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
18 July 2026 View
Legacy
Other
18 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Legacy
Other
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 July 2026 View
Legacy
Other
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Change Person Director Company With Change Date
Officers
5 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Small
Accounts
16 September 2024 View
Resolution
Resolution
16 January 2024 View
Resolution
Resolution
16 January 2024 View
Legacy
Insolvency
16 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Accounts With Accounts Type Full
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Accounts With Accounts Type Full
Accounts
21 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Change Person Director Company With Change Date
Officers
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Legacy
Mortgage
25 January 2013 View
Resolution
Resolution
20 December 2012 View
Capital Allotment Shares
Capital
20 December 2012 View
Resolution
Resolution
13 December 2012 View
Memorandum Articles
Incorporation
13 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2012 View
Incorporation Company
Incorporation
22 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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