Centrus Marine One Limited

12069243

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

3 LOMBARD STREET, LONDON, EC3V 9AA

Incorporated 25/06/2019

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Geoffrey Julian Lougher Knight

director · Since 25/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

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 Asset Management Limited

75–100% shares

75–100% votes

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

Reg: 11748377 · United Kingdom · Private Company Limited By Shares

Notified 25/06/2019

Charges7 outstanding

Charge

outstanding

SMBC BANK INTERNATIONAL PLC AS SECURITY AGENT

Created 14/01/2025Registered 03/02/2025

Charge

outstanding

BRIDGE SECURITISATION S.C.A.

Created 01/11/2021Registered 04/11/2021

Charge

outstanding

SMBC BANK INTERNATIONAL PLC

Created 02/02/2021Registered 21/02/2021

Charge

outstanding

SMBC BANK INTERNATIONAL PLC

Created 02/02/2021Registered 21/02/2021

Charge

outstanding

SMBC BANK INTERNATIONAL PLC

Created 02/02/2021Registered 21/02/2021

Charge

outstanding

SMBC BANK INTERNATIONAL PLC

Created 02/02/2021Registered 21/02/2021

Charge

outstanding

SMBC BANK INTERNATIONAL PLC

Created 02/02/2021Registered 08/02/2021

Charge

satisfied

SMBC BANK INTERNATIONAL PLC

Created 02/02/2021Registered 07/02/2021Satisfied 16/02/2021

Charge

satisfied