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Centrus Asset Management Limited
11748377
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 LOMBARD STREET, LONDON, EC3V 9AA
Incorporated 03/01/2019
Compliance
Last accounts
30/11/2024
total exemption full
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr Geoffrey Julian Lougher Knight
director · Since 03/01/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 8 other boards
Mr Adam Sutherland Macdonald
director · Since 03/01/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
Mr Philip David Jenkins
director · Since 01/06/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 10 other boards
Persons with Significant Control
Centrus Investment Management Limited
50–75% shares
50–75% votes
Appoint directors
3 Lombard Street, London, 3 Lombard Street London, London, EC3V 9AA
Reg: 10861018 · United Kingdom · Private Limited Company
Notified 03/01/2019
Charges1 outstanding
Charge
outstanding
SMBC BANK INTERNATIONAL PLC
Created 02/02/2021Registered 07/02/2021
Charge
satisfied
SMBC LEASING & FINANCE, INC., ACTING THROUGH ITS LONDON BRANCH
Created 19/11/2019Registered 21/11/2019Satisfied 07/02/2021