Kentro Capital Limited

07055303

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

70100

Activities of head offices

Officers

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

Mr Richard Neville Marriage

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 52

Mr James Lawrie

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 48

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