Sinav Limited

Active07816528 Private limited company
Incorporated
19 October 2011 (15 years)
Industry
Activities of head offices (70100)
Owned by
CHS Inc
Accounts type
Full
Region
Greater London
Address
Fifth Floor
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2024
American
Born February 1976 (50)
Director · Appointed 3 March 2023
American
Born October 1969 (57)
Director · Appointed 2 December 2020
American
Born June 1965 (61)
Officer history (15 former)
4 October 2024
Resigned Alarcon, Javier as Director
4 October 2024
Appointed Stockdale, Tony as Director
3 March 2023
Appointed Wohlgenant, Dan as Director
3 March 2023
Resigned Van Houten, Michael as Director
15 March 2022
Appointed Van Houten, Michael as Director
15 March 2022
Resigned Malecha, Thomas John as Director
2 December 2020
Resigned Abrams, Camille as Director
2 December 2020
Resigned Briand, Jean as Director
2 December 2020
Appointed Alarcon, Javier as Director
2 December 2020
Appointed Schouvieller, Brian as Director
20 March 2019
Appointed Abrams, Camille as Director
20 March 2019
Resigned Mack, Dan as Director
10 July 2017
Resigned Sohlberg Thostenson, Melodie as Director
1 September 2016
Appointed Mack, Dan as Director
31 August 2016
Resigned Anderson, Gary Lee as Director
27 April 2015
Appointed Briand, Jean as Director
17 April 2015
Resigned O'Connell, Ian Timothy as Director
29 August 2014
Resigned Palmquist, Mark Leroy as Director
27 August 2014
Appointed O'Connell, Ian Timothy as Director
3 June 2014
Resigned Stevens, Simon Charles Grist as Director
3 June 2014
Appointed Sohlberg Thostenson, Melodie as Director
3 June 2014
Appointed Palmquist, Mark Leroy as Director
3 June 2014
Appointed Malecha, Thomas John as Director
3 June 2014
3 June 2014
Appointed Anderson, Gary Lee as Director
22 January 2013
Resigned Sturm, Timothy James as Director
27 January 2012
Appointed Sturm, Timothy James as Director
17 November 2011
Appointed Stevens, Simon Charles Grist as Director
17 November 2011
Resigned Siem, Kristian as Director
28 October 2011
Resigned Turnbull, John Christopher as Director
26 October 2011
Appointed Siem, Kristian as Director
21 October 2011
19 October 2011
Appointed Turnbull, John Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CHS Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Cooperative
Reg. no. Coop-1328

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sinav Limited This company
GTL Resources Limited Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates18 October 2026
17 August 2026Full accounts31 August 2025
21 October 2025Confirmation statement with no updates18 October 2025
28 August 2025Full accounts31 August 2024
19 June 2025Registered office address changed
Show all 92 filings

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