SINEQN CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sineqn Capital Limited. The company was founded 10 years ago and was given the registration number 09670342. The firm's registered office is in ESSEX. You can find them at Aquila House Waterloo Lane, Chelmsford, Essex, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
Name | : | SINEQN CAPITAL LIMITED |
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Company Number | : | 09670342 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 July 2015 |
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End of financial year | : | 31 October 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
Registered Address | : | Aquila House Waterloo Lane, Chelmsford, Essex, England, CM1 1BN |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 03 July 2015 | Active |
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 01 May 2020 | Active |
People with Significant Control
Esg Data Centres Limited |
Notified on | : | 04 January 2022 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | 1st Floor, County House, Chelmsford, United Kingdom, CM2 0RG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Mark Andrew Ruff |
Notified on | : | 01 May 2020 |
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Status | : | Active |
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Date of birth | : | February 1967 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 1st Floor, County House, Chelmsford, United Kingdom, CM2 0RG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Gavan Neil Mackenzie |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1967 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 1st Floor, County House, Chelmsford, United Kingdom, CM2 0RG |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (9 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)