CENTRICUS FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 10773806. The registration start date is May 16, 2017. The current status is Active.
Company Number | 10773806 |
Company Name | CENTRICUS FINANCE LIMITED |
Registered Address |
Byron House 7-9 St. James's Street London SW1A 1EE United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2017-05-16 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-05-31 |
Returns Due Date | 2018-06-13 |
Confirmation Statement Due Date | 2021-05-20 |
Confirmation Statement Last Update | 2020-05-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
BYRON HOUSE 7-9 ST. JAMES'S STREET |
Post Town | LONDON |
Post Code | SW1A 1EE |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CENTRICUS ASSET MANAGEMENT LIMITED | Byron House, 7-9 St. James's Street, London, SW1A 1EE |
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 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, United Kingdom, SW1A 1EE | / 16 May 2017 |
/ |
|
PELLOW, Ian Anthony | Director (Active) | Byron House, 7-9 St. James's Street, London, United Kingdom, SW1A 1EE | December 1957 / 16 May 2017 |
British / United Kingdom |
Company Secretary |
CARGIL MANAGEMENT SERVICES LIMITED | Secretary (Resigned) | 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | / 16 May 2017 |
/ |
|
KEITH, Philippa Anne | Director (Resigned) | 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | June 1970 / 16 May 2017 |
British / United Kingdom |
Chartered Secretary |
Post Town | LONDON |
Post Code | SW1A 1EE |
SIC Code | 74990 - Non-trading company |
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