CENTRICUS ASSET SERVICES LIMITED
BYRON HOUSE, 7-9 ST. JAMES'S STREET SW1A 1EE- Active
- Private Limited Company
- Company No. 10782334
- Last Updated: 01 Mar 2024
Company Profile
CENTRICUS ASSET SERVICES LIMITED was incorporated on Monday, May 22, 2017 as a Private Limited Company with registered address in 7-9 ST. JAMES'S STREET. CENTRICUS ASSET SERVICES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 5 months and 17 days.
| Name | CENTRICUS ASSET SERVICES LIMITED |
|---|---|
| Company number | 10782334 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BYRON HOUSE 7-9 ST. JAMES'S STREET SW1A 1EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Joshua Casey Dennis Purvis Nationality: Canadian |
Dates: Tuesday, February 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Anthony Pellow Nationality: British |
Dates: Monday, May 22, 2017 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cargil Management Services Limited Eastcastle Street, W1W 8DH |
Dates: Monday, May 22, 2017 - Monday, May 22, 2017
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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CENTRICUS ASSET SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTRICUS ASSET SERVICES LIMITED | 22 May 2017 |