Sinclair Henderson Fund Administration Limited

General information

Name:

Sinclair Henderson Fund Administration Ltd

Office Address:

Central Square 10th Floor, 29 Wellington Street LS1 4DL Leeds

Number: 01500973

Incorporation date: 1980-06-10

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Sinclair Henderson Fund Administration came into being in 1980 as a company enlisted under no 01500973, located at LS1 4DL Leeds at Central Square. It has been in business for 44 years and its current state is active - proposal to strike off. It has operated under three names. The first official name, Exeter Fund Administration, was switched on 2004/11/29 to Sinclair Henderson (fund Administration). The current name, used since 2005, is Sinclair Henderson Fund Administration Limited. The firm's classified under the NACE and SIC code 64999 which stands for Financial intermediation not elsewhere classified. 2022-06-30 is the last time the accounts were filed.

Karl M. is the following enterprise's single managing director, that was chosen to lead the company 2 years ago. Since 2007/06/13 Christopher A., had been fulfilling assigned duties for this specific company up to the moment of the resignation two years ago. What is more a different director, specifically Fraser C. resigned in December 2007. At least one secretary in this firm is a limited company, specifically Link Group Corporate Secretary Limited.

  • Previous company's names
  • Sinclair Henderson Fund Administration Limited 2005-08-18
  • Sinclair Henderson (fund Administration) Limited 2004-11-29
  • Exeter Fund Administration Limited 1980-06-10

Financial data based on annual reports

Company staff

Karl M.

Role: Director

Appointed: 24 June 2022

Latest update: 21 December 2023

Role: Corporate Director

Appointed: 03 November 2017

Address: London, EC2V 7NQ, United Kingdom

Latest update: 21 December 2023

Role: Corporate Secretary

Appointed: 03 November 2017

Address: London, EC2V 7NQ, United Kingdom

Latest update: 21 December 2023

People with significant control

The companies that control this firm are as follows: Lf Solutions Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7NQ and was registered as a PSC under the registration number 3669630.

Lf Solutions Holdings Limited
Address: 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3669630
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 September 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 August 2014
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Thursday 30th June 2022 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
43
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