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Companies House/London/Company profile

SINCLAIR-STEVENSON LIMITED

Active
02213096·incorporated 1988-01-22

SINCLAIR-STEVENSON LIMITED is an active UK private limited company, incorporated on 22 January 1988 at Companies House (number 02213096; OpenRegistry canonical ID GB-02213096-sinclair-stevenson-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-01-22
Registered Address
ONE EMBASSY GARDENS, 8 VIADUCT GARDENS, LONDON, SW11 7BW, UNITED KINGDOM
SIC
74990 — Non-trading company
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 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SINCLAIR-STEVENSON LIMITED has 1 person with significant control on file:

  • The Random House Group Limited (England reg. 945009). 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

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