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SENTRINO MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sentrino Management Limited. The company was founded 19 years ago and was given the registration number 05432688. The firm's registered office is in LONDON. You can find them at 65 Grosvenor Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SENTRINO MANAGEMENT LIMITED
Company Number:05432688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:65 Grosvenor Street, London, W1K 3JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, England, WD23 1FL

Director11 December 2009Active
3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, England, WD23 1FL

Director11 December 2009Active
65, Grosvenor Street, London, England, W1K 3JH

Secretary11 April 2014Active
65, Grosvenor Street, London, United Kingdom, W1K 3JH

Corporate Secretary13 October 2006Active
Fairfax House, 15 Fulwood Place, London, WC1V 6AY

Corporate Secretary22 April 2005Active
14 Terrapin Road, London, SW17 8QN

Director19 October 2006Active
65, Grosvenor Street, London, England, W1K 3JH

Director14 September 2010Active
33, The Shearers, Bishop's Stortford, CM23 4AZ

Director20 August 2008Active
8b, Gloucester Park Apartments, Ashburn Place, London, SW7 4LL

Director06 April 2008Active
Balstone Farm, Ibworth, RG26 5TJ

Director22 April 2005Active
Hautbois Loudwater Heights, Loudwater, Rickmansworth, WD3 4AX

Director25 May 2005Active
65, Grosvenor Street, London, United Kingdom, W1K 3JH

Corporate Director19 October 2010Active
Fairfax House, 15 Fulwood Place, London, WC1V 6AY

Corporate Director22 April 2005Active

People with Significant Control

Sentrino Llp
Notified on:22 December 2017
Status:Active
Country of residence:United Kingdom
Address:65, Grosvenor Street, London, United Kingdom, W1K 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Internos Global Investors Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:65, Grosvenor Street, London, England, W1K 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Ottley Short
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:3 Chandlers House, Hampton Mews, Bushey, England, WD23 1FL
Nature of control:
  • Significant influence or control
Mr Andrew David Thornton
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:3 Chandlers House, Hampton Mews, Bushey, England, WD23 1FL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Address

Change registered office address company with date old address new address.

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2023-09-13Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-13Resolution

Resolution.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-01-01Confirmation statement

Confirmation statement with no updates.

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2021-12-20Address

Change registered office address company with date old address new address.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-06-01Officers

Change person director company with change date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-03-12Officers

Termination secretary company with name termination date.

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2020-03-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-03-11Accounts

Legacy.

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2020-03-11Other

Legacy.

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2020-03-11Other

Legacy.

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2019-05-28Persons with significant control

Change to a person with significant control.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-05-23Resolution

Resolution.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Persons with significant control

Cessation of a person with significant control.

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