CENTERRA GROUP (UK) LIMITED

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON  EC4A 3AQ
  • Active
  • Private Limited Company
  • Company No. 12099217
  • Last Updated: 01 Mar 2024

Company Profile

CENTERRA GROUP (UK) LIMITED was incorporated on Friday, July 12, 2019 as a Private Limited Company with registered address in LONDON. CENTERRA GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Defence activities. This Private Limited Company has been operating for 5 years 7 months and 11 days.

Name CENTERRA GROUP (UK) LIMITED
Company number 12099217
Company type Private Limited Company
Incorporation date 12 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address EIGHTH FLOOR 6 NEW STREET SQUARE
NEW FETTER LANE
LONDON
EC4A 3AQ
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 Ian David Metcalf Nationality: British Dates: Friday, July 12, 2019 - Tuesday, January 19, 2021
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 30 December
Next annual accounts due 30 September 2025, (218 days left)
Latest accounts 31 December 2023
Next confirmation statement due 09 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CENTERRA GROUP (UK) LIMITED.

Previous Names

Name Change Date
CENTERRA GROUP (UK) LIMITED 12 Jul 2019