CENTAURUS RETAIL LLP

10 FENCHURCH AVENUE, LONDON  EC3M 5AG
  • Active
  • Limited Liability Partnership
  • Company No. OC373632
  • Last Updated: 01 Mar 2024

Company Profile

CENTAURUS RETAIL LLP was incorporated on Thursday, March 22, 2012 as a Limited Liability Partnership with registered address in LONDON. CENTAURUS RETAIL LLP has the status: Active. This Limited Liability Partnership has been operating for 12 years 7 months and 19 days.

Name CENTAURUS RETAIL LLP
Company number OC373632
Company type Limited Liability Partnership
Incorporation date 22 Mar 2012
Status Active

Address

Registered Address 10 FENCHURCH AVENUE
LONDON
EC3M 5AG
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
Edger Investments Limited Fenchurch Avenue, EC3M 5AG Dates: Friday, July 28, 2023 - present
voting rights 25 to 50 percent limited liability partnership
Intu Centaurus Retail Limited Broadway, SW1H 0BT Dates: Wednesday, April 6, 2016 - Friday, July 28, 2023
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
The Prudential Assurance Company Limited Fenchurch Avenue, EC3M 5AG Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership

Accounts and Confirmation

Type of accounts 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 19 April 2017
Last confirmation statement dated 22 March 2016

Mortgages

No mortgages have been registered against CENTAURUS RETAIL LLP.

Previous Names

Name Change Date
CENTAURUS RETAIL LLP 22 Mar 2012