Sentrino Investments Limited in 191-195 Sparrows Herne BUSHEY

Sentrino Investments Limited BUSHEY

Sentrino Investments started in year 2012 as Private Limited Company with registration number 07982302. The Sentrino Investments company has been functioning successfully for 12 years now and its status is liquidation. The firm's office is based in Bushey at 3 Chandlers House Hampton Mews. Postal code: WD23 1FL. Since 23rd May 2018 Sentrino Investments Limited is no longer carrying the name Internos Global Investments.

Sentrino Investments Limited Address / Contact

Office Address	3 Chandlers House Hampton Mews
Office Address2	191-195 Sparrows Herne
Town	Bushey
Post code	WD23 1FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07982302
Date of Incorporation	Thu, 8th Mar 2012
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	12 years old
Account next due date	Fri, 30th Sep 2022 (566 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 15th Jan 2023 (2023-01-15)
Last confirmation statement dated	Sat, 1st Jan 2022

Company staff

Jonathan S.

Position: Director

Appointed: 08 March 2012

Andrew T.

Position: Director

Appointed: 08 March 2012

William H.

Position: Secretary

Appointed: 11 April 2014

Resigned: 12 March 2020

Halverton Limited

Position: Corporate Secretary

Appointed: 08 March 2012

Resigned: 11 April 2014

Halverton Limited

Position: Corporate Director

Appointed: 08 March 2012

Resigned: 26 February 2018

People with significant control

Andrew T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jonathan S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Internos Management Limited

65 Grosvenor Street, London, W1K 3JH, England

Legal authority	Companies Act 2006
Legal form	Uk Limited Liability Comany
Country registered	England
Place registered	Companies House, Cardiff
Registration number	5432688
Notified on	13 November 2017
Nature of control:	75,01-100% shares

Internos Global Investors Limited

65 Grosvenor Street, London, W1K 3JH, England

Legal authority	Companies Act 2006
Legal form	Uk Limited Liability Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	5948858
Notified on	6 April 2016
Ceased on	13 November 2017
Nature of control:	75,01-100% shares

Company previous names

Internos Global Investments	May 23, 2018
Internos Real Investments	October 1, 2012

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, June 2022	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, June 2022	resolution	Free Download (1 page)
AD01	Address change date: 8th June 2022. New Address: 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL. Previous address: 1a Shepherd Market London W1J 7PA England filed on: 8th, June 2022	address	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st January 2022 filed on: 1st, January 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 20th December 2021. New Address: 1a Shepherd Market London W1J 7PA. Previous address: 65 Grosvenor Street London W1K 3JH filed on: 20th, December 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 8th March 2021 filed on: 5th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (11 pages)
CH01	On 1st January 2017 director's details were changed filed on: 1st, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th March 2020 filed on: 1st, June 2020	confirmation statement	Free Download (3 pages)
TM02	12th March 2020 - the day secretary's appointment was terminated filed on: 12th, March 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 8th March 2019 filed on: 11th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd May 2018 filed on: 23rd, May 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
PSC02	Notification of a person with significant control 13th November 2017 filed on: 12th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 8th March 2018 filed on: 12th, March 2018	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 13th November 2017 filed on: 12th, March 2018	persons with significant control	Free Download (1 page)
TM01	26th February 2018 - the day director's appointment was terminated filed on: 26th, February 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 18th, July 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 8th March 2017 filed on: 20th, March 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th March 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
MR04	Satisfaction of charge 1 in full filed on: 23rd, November 2015	mortgage	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th March 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th March 2015: 100.00 GBP	capital
CH01	On 14th August 2014 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 30th, August 2014	accounts	Free Download (6 pages)
AP03	New secretary appointment on 15th April 2014 filed on: 15th, April 2014	officers	Free Download (2 pages)
TM02	15th April 2014 - the day secretary's appointment was terminated filed on: 15th, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 8th March 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 28th, May 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 8th March 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, October 2012	incorporation	Free Download (10 pages)
CONNOT	Notice of change of name filed on: 1st, October 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed internos real investments LIMITEDcertificate issued on 01/10/12 filed on: 1st, October 2012	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 6th, June 2012	resolution	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, June 2012	mortgage	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, March 2012	incorporation	Free Download (37 pages)

Sentrino Investments Limited BUSHEY

Sentrino Investments Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Andrew T.

William H.

Halverton Limited

Halverton Limited

People with significant control

Company previous names

Company filings

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