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Centrus Aviation Capital Limited

11405543

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 08/06/2018

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

70221
Financial management

Officers

Mr Geoffrey Julian Lougher Knight

director · Since 08/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr William Cumberlidge

director · Since 17/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Mr Philip David Jenkins

director · Since 17/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Christopher Paul Taylor

director · Since 17/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Nicholas Leslie Bowyer

director · Since 17/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Geoffrey Julian Lougher Knight

director · Since 08/06/2018

British · United Kingdom · Age 58

Philip David Jenkins

director · Since 17/08/2018

British · England · Age 53

Former

Stephen Richard Layburn

director · Resigned 01/01/2025

Nicholas Leslie Bowyer

director · Resigned 01/06/2026

William Cumberlidge

director · Resigned 01/06/2026

Christopher Paul Taylor

director · Resigned 01/06/2026

Persons with Significant Control

Centrus Investment Management Limited

Significant control

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

Reg: 10861018 · Gbr · Company

Notified 08/06/2018

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 History51 filings

Confirmation statement

confirmation statement with no updates

23/06/20263 pages · PDF
Director resigned

termination director company with name termination date

23/06/20261 page · PDF
Director resigned

termination director company with name termination date

23/06/20261 page · PDF
Director resigned

termination director company with name termination date

23/06/20261 page · PDF
MA

memorandum articles

22/01/202618 pages · PDF
RESOLUTIONS

resolution

15/01/202620 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

06/10/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/202415 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

14/06/20243 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/202315 pages · PDF
GUARANTEE2

legacy

24/08/20233 pages · PDF
AGREEMENT2

legacy

24/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/09/202213 pages · PDF
PARENT_ACC

legacy

01/09/202239 pages · PDF
GUARANTEE2

legacy

01/09/20223 pages · PDF
PARENT_ACC

legacy

04/08/202239 pages · PDF
GUARANTEE2

legacy

04/08/20223 pages · PDF
PARENT_ACC

legacy

04/08/202239 pages · PDF
AGREEMENT2

legacy

04/08/20221 page · PDF
GUARANTEE2

legacy

04/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/08/202114 pages · PDF
PARENT_ACC

legacy

08/08/202138 pages · PDF
AGREEMENT2

legacy

08/08/20211 page · PDF
GUARANTEE2

legacy

08/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/06/202013 pages · PDF
AGREEMENT2

legacy

01/06/20202 pages · PDF
PARENT_ACC

legacy

13/05/202040 pages · PDF
GUARANTEE2

legacy

13/05/20203 pages · 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 details changed

change person director company with change date

17/12/20192 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20194 pages · PDF
RESOLUTIONS

resolution

28/02/20193 pages · PDF
Shares allotted

capital allotment shares

17/08/20184 pages · PDF
Director appointed

appoint person director company with name date

17/08/20182 pages · PDF
Director appointed

appoint person director company with name date

17/08/20182 pages · PDF
Director appointed

appoint person director company with name date

17/08/20182 pages · PDF
Director appointed

appoint person director company with name date

17/08/20182 pages · PDF
Director appointed

appoint person director company with name date

17/08/20182 pages · PDF
Accounts date changed

change account reference date company current extended

12/06/20181 page · PDF
Incorporated

incorporation company

08/06/201827 pages · PDF