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SENTRINO GENERAL PARTNER LIMITED

SENTRINO GENERAL PARTNER LIMITED

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

    • Overview

    Company NameSENTRINO GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06434621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SENTRINO GENERAL PARTNER LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SENTRINO GENERAL PARTNER LIMITED located?

    Registered Office Address
    1a Shepherd Market
    W1J 7PA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SENTRINO GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERNOS SECURITIES GENERAL PARTNER LIMITEDSep 01, 2010Sep 01, 2010
    INTERNOS REAL OPPORTUNITIES GENERAL PARTNER LIMITEDFeb 04, 2008Feb 04, 2008
    INTERNOS INVESTORS GENERAL PARTNER LIMITEDDec 10, 2007Dec 10, 2007
    INTERCEDE 2236 LIMITEDNov 22, 2007Nov 22, 2007

    What are the latest accounts for SENTRINO GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SENTRINO GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01
    XB537EXV

    Confirmation statement made on Jan 01, 2022 with no updates

    		3 pagesCS01
    XAUSVH9T

    Change of details for Internos Global Llp as a person with significant control on Dec 20, 2021

    		2 pagesPSC05
    XAJPS428

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

    		1 pagesAD01
    XAJPS33N

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA
    AAE4QZQ3

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01
    XA1R0FUO

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA
    A9KG0IBF

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

    		2 pagesCH01
    X96APX01

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01
    X96APM75

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

    		1 pagesTM02
    X90NF9D5

    Accounts for a dormant company made up to Dec 31, 2018

    		13 pagesAA
    A8EWRY0Q

    Confirmation statement made on Jan 31, 2019 with updates

    		4 pagesCS01
    X80ISWIG

    Total exemption full accounts made up to Dec 31, 2017

    		14 pagesAA
    L7FERFDN

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2018

    		RES15
    X76L8QU3

    Cessation of Halverton Limited as a person with significant control on Feb 26, 2018

    		1 pagesPSC07
    X71KQYYY

    Termination of appointment of Halverton Limited as a director on Feb 26, 2018

    		1 pagesTM01
    X70M78LM

    Confirmation statement made on Jan 31, 2018 with updates

    		4 pagesCS01
    X6YW5TQ2

    Total exemption full accounts made up to Dec 31, 2016

    		18 pagesAA
    A6DL6MI3

    Confirmation statement made on Jan 31, 2017 with updates

    		8 pagesCS01
    X5ZRNQBM

    Full accounts made up to Dec 31, 2015

    		39 pagesAA
    A5GMONHE

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: EUR 1,000
    • Capital: GBP 100
    		SH01
    X4ZSWBRS

    Full accounts made up to Dec 31, 2014

    		17 pagesAA
    A4GY4ACH

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: EUR 1,000
    • Capital: GBP 1,100
    		SH01
    X40GF8ZC
    View All Filings

    Who are the officers of SENTRINO GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORT, Jonathan Ottley
    Shepherd Market
    W1J 7PA London
    1a
    England
    		Director
    Shepherd Market
    W1J 7PA London
    1a
    England
    		EnglandBritishCompany Director68161740001
    THORNTON, Andrew David
    Shepherd Market
    W1J 7PA London
    1a
    England
    		Director
    Shepherd Market
    W1J 7PA London
    1a
    England
    		EnglandBritishCompany Director34024800002
    HEANEY, William Alexander
    Grosvenor Street
    W1K 3JH London
    65
    		Secretary
    Grosvenor Street
    W1K 3JH London
    65
    		186915620001
    SHORT, Jonathan Ottley
    Grosvenor Street
    W1K 3JH London
    65
    England
    		Secretary
    Grosvenor Street
    W1K 3JH London
    65
    England
    		BritishInvestment Banker Director68161740001
    HALVERTON LIMITED
    Grosvenor Street
    W1K 3JH London
    65
    United Kingdom
    		Secretary
    Grosvenor Street
    W1K 3JH London
    65
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05439709
    		106984820002
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900004680001
    HILLS, Nicholas William
    Grosvenor Street
    W1K 3JH London
    65
    England
    		Director
    Grosvenor Street
    W1K 3JH London
    65
    England
    		United KingdomBritishChartered Accountant154142650001
    SHORT, Demelza Ann
    18 Highbury Terrace
    N5 1UP London
    		Director
    18 Highbury Terrace
    N5 1UP London
    		EnglandBritishRelocation Agent103114770001
    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
    MITRE DIRECTORS LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900024450001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900027570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENTRINO GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halverton Limited
    Grosvenor Street
    W1K 3JH London
    65
    England
    		Apr 06, 2016
    Grosvenor Street
    W1K 3JH London
    65
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number05439709
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Ottley Short
    Shepherd Market
    W1J 7PA London
    1a
    England
    		Apr 06, 2016
    Shepherd Market
    W1J 7PA London
    1a
    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
    Shepherd Market
    W1J 7PA London
    1a
    England
    		Apr 06, 2016
    Shepherd Market
    W1J 7PA London
    1a
    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.
    Sentrino Llp
    Shepherd Market
    W1J 7PA London
    1a
    England
    		Apr 06, 2016
    Shepherd Market
    W1J 7PA London
    1a
    England
    		No
    Legal FormUk Limited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House, Cardiff
    Registration Number5948858
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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