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Kentro Capital Limited
07055303
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
52-56 LEADENHALL STREET, LONDON, EC3A 2EB
Incorporated 23/10/2009
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Andrew Stewart Hunter
secretary · Since 31/12/2024
Mr Michael Andrew Bruce
director · Since 06/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 61 other boards
Persons with Significant Control
Brown & Brown Europe (Holdco) Limited
75–100% shares
75–100% votes
7th Floor Corn Exchange, Mark Lane, London, EC3R 7NE
Reg: 13956051 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 09/10/2023
Former PSCs
Mr Colin William Thompson
Ceased 09/10/2023
Mr Ian Michael Whistondale
Ceased 06/10/2021
Bp Marsh & Company Limited
Ceased 09/10/2023
Charges0 outstanding
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED (IN ITS CAPACITY AS SECURITY AGENT)
Created 02/12/2021Registered 08/12/2021Satisfied 11/10/2023
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
Created 06/10/2021Registered 12/10/2021Satisfied 11/10/2023
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED
Created 26/03/2019Registered 29/03/2019Satisfied 09/05/2023
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Created 10/07/2017Registered 18/07/2017Satisfied 04/05/2023