Bycentral Holdings Limited
04691613
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
director · Since 02/04/2024
ASSOCIATE ASSET MANAGER
POLISH · UNITED KINGDOM
Also on 27 other boards
corporate secretary · Since 07/06/2017
Reg: 03819468
Also on 131 other boards
Former
corporate nominee director · Resigned 25/03/2003
corporate nominee secretary · Resigned 25/03/2003
secretary · Resigned 18/08/2005
director · Resigned 31/05/2006
secretary · Resigned 26/02/2007
director · Resigned 12/10/2007
director · Resigned 11/12/2007
director · Resigned 11/12/2007
director · Resigned 06/03/2008
director · Resigned 06/08/2008
secretary · Resigned 17/10/2008
secretary · Resigned 01/03/2011
director · Resigned 14/04/2011
director · Resigned 02/10/2011
director · Resigned 04/07/2012
director · Resigned 01/05/2013
director · Resigned 17/10/2016
corporate secretary · Resigned 06/06/2017
director · Resigned 28/02/2018
director · Resigned 01/08/2019
director · Resigned 09/12/2020
director · Resigned 27/03/2023
director · Resigned 23/06/2023
director · Resigned 30/09/2023
director · Resigned 02/04/2024
director · Resigned 24/03/2026
Persons with Significant Control
Infrastructure Investments Ppp Ofto Llp
Reg: Oc441279 · Companies House · Corporate
Notified 09/05/2022
Former PSCs
Infrastructure Investments Holdings Limited
Ceased 09/05/2022
Charges1 outstanding
DRESDNER KLEINWORT WASSERSTEIN LIMITED AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES(SEC
Change History
Active
Private Limited Company
8 WHITE OAK SQUARE LONDON ROAD
SWANLEY
Filing History100 filings
change person director company with change date
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change to a person with significant control
change corporate secretary company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
change registered office address company with date old address new address
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint corporate secretary company with name
termination secretary company with name
change registered office address company with date old address
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
legacy
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resolution
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accounts with accounts type group
legacy
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