Sinclair Montrose Trust Limited
Sinclair Montrose Trust Limited
#01446648 • Active
Founded: 04/09/1979
Industries: Other business support service activities n.e.c.
Location: Flat 1 55 Portland Place, London, W1B 1QL, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.26m
↑ 7372%
Total Liabilities £2.33m
↓ -8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jonathan Jay Sinclair | Company Director | 16/03/2004 | British | 50 years |
| Michael Jeffrey Sinclair | Company Director | 31/05/1991 | British,israeli | 82 years |
| Penelope Kay Sinclair | Company Director | 31/05/1991 | British | 79 years |
Role:
Company Director
Appointed:
16/03/2004
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
31/05/1991
Nationality:
British,israeli
Age:
82 years
Role:
Company Director
Appointed:
31/05/1991
Nationality:
British
Age:
79 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Jonathan Jay Sinclair | Significant Influence Or Control | 06/04/2016 | British |
| Penelope Kay Sinclair | Significant Influence Or Control | 06/04/2016 | British |
Jonathan Jay Sinclair
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Penelope Kay Sinclair
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
10 charges registered
Anglo Irish Property Lending Limited Outstanding
Created 23/08/2005Fixed charge the investments including all rights of enforcement of the same. See the mortgage charg...
Coutts & Company Satisfied
Created 04/10/2004Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 26/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/07/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (11 pages) |
| 21/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/12/2022 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 02/12/2022 | Officers | Change Person Director Company With Change Date | View (2 pages) |
02/12/2022 Address
Change Registered Office Address Company With Date Old Address New Address