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Centricus Consulting Limited

16203510

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

6th Floor, Smithson Tower, Smithson Plaza, 25 St. James's Street, London, SW1A 1HA
Incorporated 23/01/2025

Compliance

Next accounts due

23/10/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Sir Sajid Javid

director · Since 23/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Joshua Casey Dennis Purvis

director · Since 23/01/2025

COMPANY DIRECTOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 54

Samantha Louise Garner

secretary · Since 23/01/2025

Robert Hugh Nineham

director · Since 23/01/2025

CHIEF COUNSEL

BRITISH · UNITED KINGDO · Age 72

Mr Robert Hugh Nineham

director · Since 23/01/2025

CHIEF COUNSEL

BRITISH · UNITED KINGDOM · Age 72

Samantha Louise Garner

secretary · Since 23/01/2025

Sajid Javid

director · Since 23/01/2025

British · England · Age 56

Robert Hugh Nineham

director · Since 23/01/2025

British · United Kingdom · Age 72

Joshua Casey Dennis Purvis

director · Since 23/01/2025

British,Canadian · United Kingdom · Age 54

Persons with Significant Control

Nizar Al Bassam

25–50% shares
25–50% votes

Saudi Arabian,British · United Kingdom · Age 51

Byron House, 7-9 St James’S Street, London, SW1A 1EE

Notified 23/01/2025

Dalinc Ariburnu

25–50% shares
25–50% votes

British,Turkish · United Kingdom · Age 57

Byron House, 7-9 St James’S Street, London, SW1A 1EE

Notified 23/01/2025

Change History

officer appointedGARNER, Samantha Louise
2026-08-19
officer appointedJAVID, Sajid, Sir
2026-08-19
officer appointedNINEHAM, Robert Hugh
2026-08-19
officer appointedPURVIS, Joshua Casey Dennis
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line16th Floor, Smithson Tower, Smithson Plaza
2026-08-19

BYRON HOUSE

post townLondon
2026-08-19

LONDON

postcodeSW1A 1HA
2026-08-19

SW1A 1EE