CENTAUR FS LIMITED
2ND FLOOR, 20-22 BEDFORD ROW, LONDON WC1R 4EB- Active
- Private Limited Company
- Company No. 09106859
- Last Updated: 01 Mar 2024
Company Profile
CENTAUR FS LIMITED was incorporated on Monday, June 30, 2014 as a Private Limited Company with registered address in LONDON. CENTAUR FS 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 10 years 4 months and 14 days.
| Name | CENTAUR FS LIMITED |
|---|---|
| Company number | 09106859 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 20-22 BEDFORD ROW LONDON WC1R 4EB |
|---|---|
| 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 |
|---|---|
| Centaur Group Holdings Limited Theobalds Road, WC1X 8TA |
Dates: Wednesday, October 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eric Bertrand Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Wednesday, October 14, 2020
significant influence or control
|
| Mrs Karen Malone Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, October 14, 2020
significant influence or control
|
| Mr Ronan Daly Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, October 14, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against CENTAUR FS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTAUR FS LIMITED | 30 Jun 2014 |