OpenCompanies

Sentrino Management Limited

Company number
05432688
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Apr 2005
Dissolved
17 Jul 2026
Nature of business
Activities of financial services holding companies
Corporate group
Sentrino LLP (3 companies)

Registered office

3 Chandlers House Hampton Mews
191-195 Sparrows Herne
Bushey
WD23 1FL

Previous names

  • Halverton Management Limited (until 25 Jan 2010)
  • Internos Management Limited (until 23 May 2018)

Officers

NameRoleAppointedResigned
HAYSMACINTYRE COMPANY DIRECTORS LIMITED Corporate-Director 22 Apr 2005 22 Apr 2005
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate-Secretary 22 Apr 2005 13 Oct 2006
SEXTON, Alec William Director 22 Apr 2005 6 Apr 2008
YATES, Andrew Desmond Director 25 May 2005 31 Aug 2008
CROFT SHARLAND, Richard Martin Hamilton Director 19 Oct 2006 15 Oct 2008
JOHNSTONE, Fitzroy Jonathan Director 6 Apr 2008 11 Dec 2009
JAMES, Richard Andrew Director 20 Aug 2008 30 Jun 2010
HILLS, Nicholas William Director 14 Sep 2010 1 Oct 2010
HALVERTON LIMITED Corporate-Secretary 13 Oct 2006 11 Apr 2014
HALVERTON LIMITED Corporate-Director 19 Oct 2010 26 Feb 2018
HEANEY, William Alexander Secretary 11 Apr 2014 12 Mar 2020
SHORT, Jonathan Ottley Director 11 Dec 2009
THORNTON, Andrew David Director 11 Dec 2009

Control

NameNature of controlNotifiedCeased
Internos Global Investors Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 22 Dec 2017
Sentrino Llp Ownership Of Shares 75 To 100 Percent 22 Dec 2017
Mr Jonathan Ottley Short Significant Influence Or Control 6 Apr 2016
Mr Andrew David Thornton Significant Influence Or Control 6 Apr 2016

Accounts

Year ended
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Mar 2006

Connections

Owned by

Sentrino Management Limited → Sentrino LLP

Controls

Directors’ other companies

Companies at the same address

Data