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Companies House/London/Company profile

SINCLAIR FAMILY TRUST LIMITED(THE)

Active
00197026·incorporated 1924-04-04

SINCLAIR FAMILY TRUST LIMITED(THE) is an active UK private limited company, incorporated on 4 April 1924 at Companies House (number 00197026; OpenRegistry canonical ID GB-00197026-sinclair-family-trust-limited-the). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1924-04-04
Registered Address
10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

10 charges recorded against the company at Companies House: 6 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SINCLAIR FAMILY TRUST LIMITED(THE) has 1 person with significant control on file:

  • Ulbster Holdings Limited (United Kingdom reg. 2348909). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-10. Ceased 2017-02-15.

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