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SENTRINO MANAGEMENT LIMITED

SENTRINO MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSENTRINO MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05432688
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SENTRINO MANAGEMENT LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is SENTRINO MANAGEMENT LIMITED located?

    Registered Office Address
    3 Chandlers House Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SENTRINO MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERNOS MANAGEMENT LIMITEDJan 25, 2010Jan 25, 2010
    HALVERTON MANAGEMENT LIMITEDApr 22, 2005Apr 22, 2005

    What are the latest accounts for SENTRINO MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for SENTRINO MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 01, 2024
    Next Confirmation Statement DueJan 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2023
    OverdueYes

    What are the latest filings for SENTRINO MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 22, 2025

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 22, 2024

    		9 pagesLIQ03

    Registered office address changed from 1a Shepherd Market London W1J 7PA England to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on Sep 13, 2023

    		1 pagesAD01

    Declaration of solvency

    		9 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 23, 2023

    		LRESSP

    Confirmation statement made on Jan 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 65 Grosvenor Street London W1K 3JH to 1a Shepherd Market London W1J 7PA on Dec 20, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Director's details changed for Mr Andrew David Thornton on Jan 01, 2017

    		2 pagesCH01

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of William Alexander Heaney as a secretary on Mar 12, 2020

    		1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    		8 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Change of details for Internos Global Llp as a person with significant control on May 18, 2018

    		2 pagesPSC05

    Confirmation statement made on Apr 22, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 21, 2018

    		RES15

    Confirmation statement made on Apr 22, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SENTRINO MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORT, Jonathan Ottley
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    3 Chandlers House
    Hertfordshire
    England
    		Director
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    3 Chandlers House
    Hertfordshire
    England
    		EnglandBritish68161740001
    THORNTON, Andrew David
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    3 Chandlers House
    Hertfordshire
    England
    		Director
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    3 Chandlers House
    Hertfordshire
    England
    		EnglandBritish34024800002
    HEANEY, William Alexander
    Grosvenor Street
    W1K 3JH London
    65
    England
    		Secretary
    Grosvenor Street
    W1K 3JH London
    65
    England
    		186915090001
    HALVERTON LIMITED
    Grosvenor Street
    W1K 3JH London
    65
    United Kingdom
    		Secretary
    Grosvenor Street
    W1K 3JH London
    65
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5432688
    		106984820002
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		Secretary
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		89121630002
    CROFT SHARLAND, Richard Martin Hamilton
    14 Terrapin Road
    SW17 8QN London
    		Director
    14 Terrapin Road
    SW17 8QN London
    		UkBritish106984980003
    HILLS, Nicholas William
    Grosvenor Street
    W1K 3JH London
    65
    England
    		Director
    Grosvenor Street
    W1K 3JH London
    65
    England
    		United KingdomBritish154142650001
    JAMES, Richard Andrew
    The Shearers
    CM23 4AZ Bishop's Stortford
    33
    Herts
    		Director
    The Shearers
    CM23 4AZ Bishop's Stortford
    33
    Herts
    		United KingdomBritish133073850001
    JOHNSTONE, Fitzroy Jonathan
    Gloucester Park Apartments
    Ashburn Place
    SW7 4LL London
    8b
    		Director
    Gloucester Park Apartments
    Ashburn Place
    SW7 4LL London
    8b
    		United KingdomBritish130150480002
    SEXTON, Alec William
    Balstone Farm
    RG26 5TJ Ibworth
    Hampshire
    		Director
    Balstone Farm
    RG26 5TJ Ibworth
    Hampshire
    		EnglandBritish104630510002
    YATES, Andrew Desmond
    Hautbois Loudwater Heights
    Loudwater
    WD3 4AX Rickmansworth
    Hertfordshire
    		Director
    Hautbois Loudwater Heights
    Loudwater
    WD3 4AX Rickmansworth
    Hertfordshire
    		United KingdomBritish4984260002
    HALVERTON LIMITED
    Grosvenor Street
    W1K 3JH London
    65
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JH London
    65
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05439709
    		106984820002
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		Director
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		96074930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENTRINO MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sentrino Llp
    Grosvenor Street
    W1K 3JH London
    65
    United Kingdom
    		Dec 22, 2017
    Grosvenor Street
    W1K 3JH London
    65
    United Kingdom
    		No
    Legal FormUk Limited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredComoanies House, Cardiff
    Registration NumberOc327324
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Internos Global Investors Limited
    Grosvenor Street
    W1K 3JH London
    65
    England
    		Apr 06, 2016
    Grosvenor Street
    W1K 3JH London
    65
    England
    		Yes
    Legal FormUk Limited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number5948858
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Ottley Short
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    3 Chandlers House
    Hertfordshire
    England
    		Apr 06, 2016
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    3 Chandlers House
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew David Thornton
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    3 Chandlers House
    Hertfordshire
    England
    		Apr 06, 2016
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    3 Chandlers House
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SENTRINO MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2023Commencement of winding up
    Aug 22, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Barnett
    3 Chandlers House Hampton Mews 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    		practitioner
    3 Chandlers House Hampton Mews 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0