KENTRO CAPITAL LIMITED
52-56 LEADENHALL STREET, LONDON EC3A 2EB- Active
- Private Limited Company
- Company No. 07055303
- Last Updated: 01 Mar 2024
Company Profile
KENTRO CAPITAL LIMITED was incorporated on Friday, October 23, 2009 as a Private Limited Company with registered address in LONDON. KENTRO CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 11 months and 27 days.
| Name | KENTRO CAPITAL LIMITED |
|---|---|
| Company number | 07055303 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52-56 LEADENHALL STREET LONDON EC3A 2EB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Brown & Brown Europe (Holdco) Limited Mark Lane, EC3R 7NE |
Dates: Monday, October 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bp Marsh & Company Limited Matthew Parker Street, SW1H 9NP |
Dates: Wednesday, October 6, 2021 - Monday, October 9, 2023
voting rights 25 to 50 percent
|
| Mr Ian Michael Whistondale Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin William Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 9, 2023
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| KENTRO CAPITAL LIMITED | 23 Oct 2009 |
| GAG307 LIMITED | 29 Jan 2010 |
| NEXUS UNDERWRITING MANAGEMENT LIMITED | 22 Feb 2022 |