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Centrus Investment Management Limited

10861018

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Lombard Street, London, EC3V 9AA
Incorporated 11/07/2017

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

70221
Financial management

Officers

Mr Philip David Jenkins

director · Since 11/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Geoffrey Julian Lougher Knight

director · Since 11/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Philip David Jenkins

director · Since 11/07/2017

British · England · Age 53

Geoffrey Julian Lougher Knight

director · Since 11/07/2017

British · United Kingdom · Age 58

Former

Darren John Hawkins

director · Resigned 21/01/2020

Stephen Richard Layburn

director · Resigned 01/06/2025

Persons with Significant Control

Centrus Corporate Finance Limited

75–100% shares
75–100% votes
Appoint directors

Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Reg: 07943605 · England & Wales · Corporate

Notified 11/07/2017

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line13 Lombard Street
2026-09-11

3 LOMBARD STREET

post townLondon
2026-09-11

LONDON

officer appointedJENKINS, Philip David
2026-09-11
officer appointedKNIGHT, Geoffrey Julian Lougher
2026-09-11

Filing History35 filings

Confirmation statement

confirmation statement with no updates

24/07/20263 pages · PDF
Director resigned

termination director company with name termination date

10/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/202414 pages · PDF
PARENT_ACC

legacy

28/08/202441 pages · PDF
AGREEMENT2

legacy

28/08/20241 page · PDF
GUARANTEE2

legacy

28/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20231 page · PDF
GUARANTEE2

legacy

15/09/20233 pages · PDF
AGREEMENT2

legacy

15/09/20231 page · PDF
PARENT_ACC

legacy

14/09/202341 pages · PDF
GUARANTEE2

legacy

11/09/20233 pages · PDF
AGREEMENT2

legacy

11/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20203 pages · PDF
Director resigned

termination director company with name termination date

22/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

18/12/20191 page · PDF
PSC05

change to a person with significant control

17/12/20192 pages · PDF
Director appointed

appoint person director company with name date

26/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20183 pages · PDF
Accounts date changed

change account reference date company current extended

08/06/20181 page · PDF
Director details changed

change person director company with change date

27/02/20182 pages · PDF
Director appointed

appoint person director company with name date

25/01/20182 pages · PDF
Address changed

change registered office address company with date old address new address

17/07/20171 page · PDF
Incorporated

incorporation company

11/07/201757 pages · PDF