Centricus Asset Services Limited

General information

Name:

Centricus Asset Services Ltd

Office Address:

Byron House SW1A 1EE 7-9 St. James's Street

Number: 10782334

Incorporation date: 2017-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10782334 7 years ago, Centricus Asset Services Limited was set up as a Private Limited Company. Its official office address is Byron House, 7-9 St. James's Street. This business's declared SIC number is 74990 - Non-trading company. 2022/05/31 is the last time when the accounts were reported.

With regards to this business, all of director's tasks have so far been executed by Joshua P. who was appointed 6 years ago. Since May 2017 Philippa K., had been managing the following business up until the resignation 7 years ago. As a follow-up a different director, specifically Ian P. gave up the position in February 2018. To support the directors in their duties, this particular business has been using the skills of Samantha G. as a secretary since May 2017.

Joshua P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Joshua P.

Role: Director

Appointed: 20 February 2018

Latest update: 24 April 2024

Samantha G.

Role: Secretary

Appointed: 22 May 2017

Latest update: 24 April 2024

People with significant control

Joshua P.
Notified on 20 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian P.
Notified on 22 May 2017
Ceased on 20 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cargil Management Services Limited
Address: 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02601236
Notified on 22 May 2017
Ceased on 22 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
Company Age

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