CENTROID INVESTMENTS (UK) LIMITED
ABBOTT HOUSE, PILGRIMS COURT, SYDENHAM ROAD, GUILDFORD GU1 3RX- Active
- Private Limited Company
- Company No. 09627062
- Last Updated: 01 Mar 2024
Company Profile
CENTROID INVESTMENTS (UK) LIMITED was incorporated on Monday, June 8, 2015 as a Private Limited Company with registered address in GUILDFORD. CENTROID INVESTMENTS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 9 years 5 months and 2 days.
| Name | CENTROID INVESTMENTS (UK) LIMITED |
|---|---|
| Company number | 09627062 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABBOTT HOUSE PILGRIMS COURT, SYDENHAM ROAD GUILDFORD GU1 3RX |
|---|---|
| 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 |
|---|---|
| Mr Michael Looby Nationality: Irish |
Dates: Friday, May 27, 2016 - Saturday, May 28, 2016
voting rights 25 to 50 percent
|
| Mr John Byrne Nationality: Irish |
Dates: Friday, May 27, 2016 - Saturday, May 28, 2016
voting rights 25 to 50 percent
|
| Pilgrims Rock Company Limited Pilgrims Court, Sydenham Road, GU1 3RX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CENTROID INVESTMENTS (UK) LIMITED | 08 Jun 2015 |