Sentinel 123 Limited

Active15235876 Private limited company
Incorporated
25 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Paul Graham Bird
Mark Silver
Accounts type
Group
Region
West Midlands
Address
Building 300
Trinity Park
Solihull
B37 7ES

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Bird, Paul Graham
Director · Appointed 28 July 2025
British
Born July 1971 (55)
Silver, Mark
Director · Appointed 10 June 2024
British
Born May 1961 (65)
Director · Appointed 22 December 2023
British
Born June 1974 (52)
Director · Appointed 25 October 2023
British
Born March 1989 (37)
Director · Appointed 25 October 2023
British
Born May 1993 (33)
Officer history (1 former)
28 July 2025
Appointed Bird, Paul Graham as Director
15 November 2024
Resigned Stone, Andrew as Director
10 June 2024
Appointed Silver, Mark as Director
22 December 2023
Appointed Lowe, David James Newton as Director
22 December 2023
Appointed Stone, Andrew as Director
25 October 2023
Appointed Barkley, Peter William as Director
25 October 2023
Appointed Sinclair, Rebecca as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc442537

Holdings 1

Companies where Sentinel 123 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 November 2023
Ceased Westbridge II GP LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Registered office address changed

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