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SINCLAIR CAVENDISH LIMITED

Active
01349568·incorporated 1978-01-23

SINCLAIR CAVENDISH LIMITED is an active UK private limited company, incorporated on 23 January 1978 at Companies House (number 01349568; OpenRegistry canonical ID GB-01349568-sinclair-cavendish-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-01-23
Registered Address
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SINCLAIR CAVENDISH LIMITED has 3 persons with significant control on file:

  • Mr David De Groot born 1950 resident in United Kingdom, British national. Notified 2016-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Philip Brick born 1976 resident in United Kingdom, British national. Notified 2016-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel Spencer Sloam born 1950 resident in United Kingdom, British national. Notified 2016-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Executors Of R Sloam. Notified 2016-04-06. Ceased 2016-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • R G De Groot Will Trust. Notified 2016-04-06. Ceased 2016-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lord David Pannick born 1956 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2016-08-01.
    • Holds 25–50% of voting rights

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