SENTRINO INVESTMENTS LIMITED - BUSHEY


Company Profile Company Filings

Overview

SENTRINO INVESTMENTS LIMITED is a Private Limited Company from BUSHEY and has the status: Liquidation.
SENTRINO INVESTMENTS LIMITED was incorporated 12 years ago on 08/03/2012 and has the registered number: 07982302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

SENTRINO INVESTMENTS LIMITED - BUSHEY

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

3 CHANDLERS HOUSE HAMPTON MEWS
BUSHEY
HERTFORDSHIRE
WD23 1FL

This Company Originates in : United Kingdom
Previous trading names include:
INTERNOS GLOBAL INVESTMENTS LIMITED (until 23/05/2018)
INTERNOS REAL INVESTMENTS LIMITED (until 01/10/2012)

Confirmation Statements

Last Statement Next Statement Due
01/01/2022 15/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID THORNTON Mar 1967 British Director 2012-03-08 CURRENT
MR JONATHAN OTTLEY SHORT Jul 1961 British Director 2012-03-08 CURRENT
HALVERTON SECRETARIES LIMITED Corporate Director 2012-03-08 CURRENT
MR WILLIAM ALEXANDER HEANEY Secretary 2014-04-11 CURRENT
HALVERTON SECRETARIES LIMITED Corporate Secretary 2012-03-08 UNTIL 2014-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Internos Management Limited 2017-11-13 London   Ownership of shares 75 to 100 percent
Internos Global Investors Limited 2016-04-06 - 2017-11-13 London   Ownership of shares 75 to 100 percent
Mr Jonathan Ottley Short 2016-04-06 7/1961 Bushey   Hertfordshire Significant influence or control
Mr Andrew David Thornton 2016-04-06 3/1967 Bushey   Hertfordshire Significant influence or control

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SENTRINO MANAGEMENT LIMITED BUSHEY ENGLAND ... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
INTERNOS REAL ESTATE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PRINCIPAL REAL ESTATE LIMITED LONDON Active FULL 66300 - Fund management activities
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SENTRINO CAPITAL LIMITED BUSHEY ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SENTRINO LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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