CENTURION PORTFOLIO MANAGERS LIMITED
2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY HP18 0RA- Active
- Private Limited Company
- Company No. 06443313
- Last Updated: 01 Mar 2024
Company Profile
CENTURION PORTFOLIO MANAGERS LIMITED was incorporated on Monday, December 3, 2007 as a Private Limited Company with registered address in AYLESBURY. CENTURION PORTFOLIO MANAGERS LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 16 years 11 months and 5 days.
| Name | CENTURION PORTFOLIO MANAGERS LIMITED |
|---|---|
| Company number | 06443313 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY HP18 0RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. William John Graham Nationality: British |
Dates: Tuesday, April 10, 2018 - present
significant influence or control
|
| Ms. Pollyanna Wan Nationality: British |
Dates: Sunday, December 4, 2016 - present
significant influence or control
|
| Mr David Rawson-Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 10, 2018
significant influence or control as trust
|
| Mr Marcus Diprose Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Sunday, December 4, 2016
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against CENTURION PORTFOLIO MANAGERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTURION PORTFOLIO MANAGERS LIMITED | 03 Dec 2007 |