OpenCompanies

Sinclairhill Chargeholder Limited

Company number
13619421
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 2021
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

14 Havelock Place
Harrow
HA1 1LJ

Previous names

  • MN Sinclairhill Property Limited (until 28 Jan 2022)

Officers

NameRoleAppointedResigned
SHAH, Bheran Director 20 Oct 2021 8 Dec 2021
MALIK, Markus Director 14 Sep 2021 19 Jan 2025
MALIK, Markus, Mr. Director 10 Feb 2025
CURAE SOLUTIONS (UK) GP LIMITED Corporate-Director 19 Jan 2025

Control

NameNature of controlNotifiedCeased
Sinclairhill Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2021 24 Nov 2021
Mr Markus Malik Ownership Of Shares 75 To 100 Percent 24 Nov 2021 1 Aug 2024
Mr Bhavin Shah Ownership Of Shares 75 To 100 Percent 12 Dec 2024

Accounts

Year ended Net assets
30 Sep 2025 Dormant £100
30 Sep 2024 Dormant £100
30 Sep 2023 Dormant £100
30 Sep 2022 Dormant £100

Connections

Companies at the same address

Data