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Sensat LTD
Adresa
86-90 Paul Street
London
EC2A 4NE
VAT ID (DIČ) no VAT ID available
Company No. 09546301 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)63110 Data processing, hosting and related activities
74202 Other specialist photography
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB National Grid Partners Limited Status: Active Notified: 07/01/2025 Companies House Number: 09874533 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Dean, James Elliott Blackhall Status: Ceased Notified: 16/04/2017 Ceased: 07/01/2025 Date of Birth: 05/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (14)

    Source: Companies House
    Bianchi, Steven Edward London, England Status: Active Notified: 01/07/2023 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Ian London, England Status: Active Notified: 17/03/2022 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ge, Ling London, United Kingdom Status: Active Notified: 07/08/2019 Date of Birth: 08/1982 Occupation: Senior Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Adam Richard London, England Status: Active Notified: 18/10/2019 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Meissner, Andreas London, England Status: Active Notified: 25/04/2017 Date of Birth: 01/1978 Occupation: Consultant Role: Director Country of Residence: Spain Nationality: German
    Cooper, Ian Christopher London, England Status: Ceased Notified: 17/03/2022 Ceased: 02/10/2024 Occupation: Company Director, Managing Director Role: Director Country of Residence: England Nationality: British
    Dean, James Elliott Blackhall London, England Status: Ceased Notified: 11/11/2015 Ceased: 07/01/2025 Date of Birth: 05/1991 Occupation: Technology Applications Role: Director Country of Residence: United Kingdom Nationality: British
    Doyle, Conor London, England Status: Ceased Notified: 01/01/2024 Ceased: 14/10/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Irish
    Ge, Ling, Dr London, United Kingdom Status: Ceased Notified: 07/08/2019 Ceased: 09/10/2024 Occupation: Senior Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Harland, James Charles London, England Status: Ceased Notified: 01/10/2018 Ceased: 31/12/2022 Occupation: Finance Executive Role: Director Country of Residence: England Nationality: British
    Jones, Henry Stephen Major London, England Status: Ceased Notified: 03/02/2020 Ceased: 31/12/2023 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nikkhah, Kaysan London, England Status: Ceased Notified: 21/10/2024 Ceased: 07/01/2025 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Petersen, Andrea London, England Status: Ceased Notified: 21/10/2024 Ceased: 07/01/2025 Occupation: W&i Underwriter Role: Director Country of Residence: Singapore Nationality: British,Danish
    Roberts, Guy Philip Vinal London, England Status: Ceased Notified: 01/06/2015 Ceased: 14/10/2024 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sensat Mapp LTD Status: Active Notified: 27/02/2017 Companies House Number: 10640939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •