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Name

Sinclair Henderson Fund Administration Limited

Address
Central Square
10th Floor, 29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 01500973 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusdissolved
Previous Names
  • Sinclair Henderson (Fund Administration) Limited
  • Exeter Fund Administration Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lf Solutions Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03669630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Link Group Corporate Director Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Director
    Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Secretary
    Midl, Karl Joseph Leeds, England Status: Active Notified: 24/06/2022 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British