Centrus Asset Management Limited
11748377
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/11/2024
total exemption full
Next accounts due
30/11/2026
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
Industry
Officers
director · Since 03/01/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 8 other boards
director · Since 03/01/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
director · Since 01/06/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 10 other boards
Former
director · Resigned 04/07/2022
director · Resigned 01/06/2025
Persons with Significant Control
Centrus Investment Management Limited
3 Lombard Street, London, 3 Lombard Street London, London, EC3V 9AA
Reg: 10861018 · United Kingdom · Private Limited Company
Notified 03/01/2019
Charges1 outstanding
SMBC BANK INTERNATIONAL PLC
SMBC LEASING & FINANCE, INC., ACTING THROUGH ITS LONDON BRANCH
Change History
Active
Private Limited Company
3 LOMBARD STREET
LONDON
Filing History49 filings
change to a person with significant control
memorandum articles
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with no updates
change registered office address company with date old address new address
legacy
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with updates
capital allotment shares
change person director company with change date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change registered office address company with date old address new address
change to a person with significant control
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
incorporation company