Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Sentry 7 PLC
- Incorporated
- 28 August 2018 (8 years)
- Previously known as
- Vault Ventures PLC (until 8 October 2026)Meme Vault PLC (until 12 May 2025)Pitch Pit PLC (until 5 November 2024)Earlier: Mortgage Chat PLC, Pharma C Investments PLCThis list may be incomplete. See all names on Companies House
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Lucas Simon PerraudinRachelle Ruth Roesler
- Accounts type
- Group
- Region
- Greater London
- Address
- 21 Arlington StreetLondonSW1A 1RN
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 March 2026
Also at Cykel AI PLC, Nomad Compute PLC
Perraudin, Lucas Simon
Director · Appointed 2 October 2025
French
Born July 1975 (51)
English
Born June 1996 (30)
Roesler, Rachelle Ruth
Director · Appointed 12 May 2025
American
Born May 1975 (51)
Stockbridge, Brian
Director · Appointed 3 September 2024
British
Born August 1973 (53)
Lew, Derek Franklin
Director · Appointed 22 May 2024
Canadian
Born July 1969 (57)
Officer history (15 former)
17 September 2026
Resigned Woodgate, Jeremy John as Director
18 March 2026
18 March 2026
Resigned Sumner, Bernard Michael as Secretary
2 October 2025
Appointed Perraudin, Lucas Simon as Director
18 July 2025
12 May 2025
Appointed Roesler, Rachelle Ruth as Director
3 September 2024
Appointed Stockbridge, Brian as Director
22 May 2024
Resigned Wall, Peter as Director
22 May 2024
Appointed Lew, Derek Franklin as Director
22 May 2024
22 May 2024
Resigned Kallerhof, Philippe Horst-Dieter Friedrich as Director
14 February 2024
Appointed Wall, Peter as Director
14 February 2024
Appointed Kallerhof, Philippe Horst-Dieter Friedrich as Director
14 February 2024
14 February 2024
22 February 2023
Appointed Woodgate, Jeremy John as Director
20 December 2022
20 December 2022
31 December 2021
Resigned Greenberg, Nicola Anne as Director
25 June 2021
20 May 2021
15 March 2021
Appointed Greenberg, Nicola Anne as Director
15 March 2021
Resigned Sathianathan, Gavin Hilary as Secretary
15 March 2021
Appointed Sumner, Bernard Michael as Secretary
15 March 2021
26 October 2020
Resigned Ryan, Paul Benedict as Secretary
26 October 2020
Resigned Ryan, Paul Benedict as Director
26 October 2020
Appointed Sathianathan, Gavin Hilary as Secretary
21 July 2020
Resigned Maher, Eileen as Director
21 July 2020
14 November 2019
6 February 2019
Appointed Ryan, Paul Benedict as Secretary
25 January 2019
Appointed Maher, Eileen as Director
20 November 2018
Appointed Ryan, Paul Benedict as Director
20 November 2018
Resigned Sumner, Bernard Michael as Director
28 August 2018
Appointed Sumner, Bernard Michael as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Sentry 7 PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
19 March 2021
Ceased Noel Lyons — Owns 25–50% of shares
30 January 2019
Ceased Paul Benedict Ryan — Owns 75–100% of shares
20 November 2018
Ceased Bernard Michael Sumner — Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Change of name notice | |||
| 8 October 2026 | Certificate of change of name | |||
| 21 September 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with updates | 21 May 2026 |
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