CENTRICUS ASSET MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07085565. The registration start date is November 24, 2009. The current status is Active.
Company Number | 07085565 |
Company Name | CENTRICUS ASSET MANAGEMENT LIMITED |
Registered Address |
Byron House 7-9 St. James's Street London SW1A 1EE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-11-24 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-12-24 |
Returns Last Update | 2015-11-26 |
Confirmation Statement Due Date | 2021-11-17 |
Confirmation Statement Last Update | 2020-11-03 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
66300 | Fund management activities |
Address |
BYRON HOUSE 7-9 ST. JAMES'S STREET |
Post Town | LONDON |
Post Code | SW1A 1EE |
Entity Name | Office Address |
---|---|
EP UK FINANCE LIMITED | Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, England |
CENTRICUS SERVICES UK LIMITED | Byron House, 7-9 St James's Street, London, SW1A 1EE |
EP UK POWER DEVELOPMENT LTD | Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, England |
CENTRICUS CAPITAL LIMITED | Byron House, 7-9 St James's Street, London, SW1A 1EE, United Kingdom |
CENTRICUS FINANCE LIMITED | Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom |
CENTRICUS GROUP LIMITED | Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom |
CENTRICUS SERVICES LIMITED | Byron House, 7-9 St James's Street, London, SW1A 1EE, United Kingdom |
EP INVEST LIMITED | Byron House, St. James's Street, London, SW1A 1EE, England |
EP UK INVESTMENTS LTD | Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, England |
CENTRICUS TRUSTEES LIMITED | Byron House, 7-9 St. James's Street, London, SW1A 1EE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GARNER, Samantha Louise | Secretary (Active) | Byron House, 7-9 St. James's Street, London, SW1A 1EE | / 28 October 2015 |
/ |
|
CUTHBERTSON, Boyd | Director (Active) | Byron House, 7-9 St. James's Street, London, SW1A 1EE | February 1956 / 28 October 2015 |
Britsh / United Kingdom |
Company Director |
PELLOW, Ian Anthony | Director (Active) | Byron House, 7-9 St. James's Street, London, SW1A 1EE | December 1957 / 28 October 2015 |
British / United Kingdom |
Company Secretary |
CADOSCH, Alexandre Etienne | Director (Resigned) | Byron House, 7-9 St. James's Street, London, England, SW1A 1EE | October 1963 / 24 November 2009 |
Swiss / Switzerland |
Director |
CRETON, Michel Charles | Director (Resigned) | Byron House, 7-9 St. James's Street, London, England, SW1A 1EE | September 1965 / 24 November 2009 |
Swiss / Switzerland |
Director |
EDWARDS, James Michael Mckie | Director (Resigned) | Byron House, 7-9 St. James's Street, London, England, SW1A 1EE | May 1964 / 24 November 2009 |
British / United Kingdom |
Investment Manager |
KUHN, Vincent Gardner | Director (Resigned) | First Floor 66, St. James's Street, London, England, SW1A 1NE | September 1956 / 24 November 2009 |
French / Switzerland |
Director |
PELLOW, Ian Anthony | Director (Resigned) | Byron House, 7-9 St. James's Street, London, SW1A 1EE | December 1957 / 13 March 2015 |
British / United Kingdom |
Corporate Services |
SALGADO POPPE, Joao Maria | Director (Resigned) | Byron House, 7-9 St. James's Street, London, England, SW1A 1EE | September 1970 / 1 January 2012 |
Portuguese / United Kingdom |
Portfolio Manager |
UMBERS, Andrew Stephen Norman | Director (Resigned) | Byron House, 7-9 St. James's Street, London, England, SW1A 1EE | June 1964 / 3 November 2010 |
English / England |
Investment Consultant |
Post Town | LONDON |
Post Code | SW1A 1EE |
Category | asset management |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
Category + Posttown | asset management + LONDON |
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