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SINCLAIR,KEMP & LEE LIMITED

Private limited company (Ltd.) Active

Registration No.
00222203
Incorporation Date
1927-05-30
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

SINCLAIR,KEMP & LEE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00222203, and its current status with Companies House is active. The company was incorporated on 30 May 1927 and lists its registered address as London, United Kingdom. 2 shareholders are on record for SINCLAIR,KEMP & LEE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for SINCLAIR,KEMP & LEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SEIGNE LTD, holding 100% — a majority holding — followed by SEIGNE LTD & A. SWIFFEN at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SEIGNE LTD 100% Companies House
SEIGNE LTD & A. SWIFFEN 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for SINCLAIR,KEMP & LEE LIMITED are current appointments, filed with Companies House. Derek Larder (appointed 2014-06-17) and Paul Schonberger (appointed 2018-01-07) both serve as Director; Derek Larder (appointed 1990-12-31) serves as Company Secretary. The remaining 2 records shown (Harry Kanter and Keith Carmichael) are former appointments that have since been resigned.

Management authority at SINCLAIR,KEMP & LEE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DL
Derek Larder ACTIVE

Appointed
2014-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Schonberger ACTIVE

Appointed
2018-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Derek Larder ACTIVE

Appointed
1990-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HK
Harry Kanter RESIGNED

Appointed
1990-12-31
Resigned
1993-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Keith Carmichael RESIGNED

Appointed
1991-01-26
Resigned
2018-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SINCLAIR,KEMP & LEE LIMITED sits 1 level below its ultimate parent, SEIGNE LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SINCLAIR,KEMP & LEE LIMITED is SEIGNE LTD, holding 100% as filed in SINCLAIR,KEMP & LEE LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SEIGNE LTD
ANTIQUE PHOTO LIMITED
GB 00937552

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Frequently Asked Questions

Who owns SINCLAIR,KEMP & LEE LIMITED?

Two shareholders are currently on record for SINCLAIR,KEMP & LEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SEIGNE LTD, holding 100% — a majority holding — followed by SEIGNE LTD & A. SWIFFEN at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SINCLAIR,KEMP & LEE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SINCLAIR,KEMP & LEE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SINCLAIR,KEMP & LEE LIMITED have on record?

2 shareholders are shown on record for SINCLAIR,KEMP & LEE LIMITED.

What is SINCLAIR,KEMP & LEE LIMITED's company registration number?

SINCLAIR,KEMP & LEE LIMITED's registration number is 00222203, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SINCLAIR,KEMP & LEE LIMITED still an active company?

SINCLAIR,KEMP & LEE LIMITED's status on Companies House is listed as active.

When was SINCLAIR,KEMP & LEE LIMITED incorporated?

SINCLAIR,KEMP & LEE LIMITED was incorporated on 30 May 1927, according to Companies House.

What is SINCLAIR,KEMP & LEE LIMITED's registered address?

The registered address on file for SINCLAIR,KEMP & LEE LIMITED is London, United Kingdom.

What legal structure is SINCLAIR,KEMP & LEE LIMITED registered as?

SINCLAIR,KEMP & LEE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SINCLAIR,KEMP & LEE LIMITED?

Three of the 5 officer records shown for SINCLAIR,KEMP & LEE LIMITED are current appointments, filed with Companies House. Derek Larder (appointed 2014-06-17) and Paul Schonberger (appointed 2018-01-07) both serve as Director; Derek Larder (appointed 1990-12-31) serves as Company Secretary. The remaining 2 records shown (Harry Kanter and Keith Carmichael) are former appointments that have since been resigned. Management authority at SINCLAIR,KEMP & LEE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SINCLAIR,KEMP & LEE LIMITED have a parent company or subsidiaries?

SINCLAIR,KEMP & LEE LIMITED sits 1 level below its ultimate parent, SEIGNE LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SINCLAIR,KEMP & LEE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SINCLAIR,KEMP & LEE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SINCLAIR,KEMP & LEE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SINCLAIR,KEMP & LEE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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