Centrus Asset Management Limited. net worth, address, company information. Free

Company search

Centrus Asset Management Limited (Companies House Registration Number 11748377) is a private limited company established on 2019-01-03 originating in United Kingdom. The firm can be found at Senator House, 85 Queen Victoria Street, London EC4V 4AB. Centrus Asset Management Limited is operating under Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name	Centrus Asset Management Limited
Number	11748377
Date of Incorporation:	January 3, 2019
End of financial year:	30 November
Address:	Senator House, 85 Queen Victoria Street, London, EC4V 4AB
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 3 directors that can be found in this business, we can name: Stephen L. (in the company from 20 June 2022), Geoffrey K. (appointment date: 03 January 2019), Adam M. (appointed on 03 January 2019). The official register reports 1 person of significant control - Centrus Investment Management Limited, a business which can be reached at 85 Queen Victoria Street, EC4V 4AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Centrus Investment Management Limited

3 January 2019

Address	Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10861018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2nd January 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2nd January 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom on 6th November 2023 to 3 Lombard Street London EC3V 9AA filed on: 6th, November 2023 \| address	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/22 filed on: 30th, August 2023 \| other	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2022 filed on: 24th, August 2023 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 4th July 2022 filed on: 20th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd January 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 20th June 2022 filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 5th, August 2022 \| accounts	Free Download (39 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/21 filed on: 5th, August 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/21 filed on: 5th, August 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 4th, August 2022 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th November 2021 filed on: 4th, August 2022 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/21 filed on: 4th, August 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/21 filed on: 4th, August 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2nd January 2022 filed on: 4th, January 2022 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 11th, August 2021 \| accounts	Free Download (38 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/20 filed on: 11th, August 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/20 filed on: 11th, August 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th November 2020 filed on: 11th, August 2021 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 117483770002, created on 2nd February 2021 filed on: 7th, February 2021 \| mortgage	Free Download (30 pages)
(MR04) Satisfaction of charge 117483770001 in full filed on: 7th, February 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd January 2021 filed on: 6th, January 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 9th December 2020: 15000.00 GBP filed on: 5th, January 2021 \| capital	Free Download (3 pages)
(CH01) On 30th November 2020 director's details were changed filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/19 filed on: 25th, November 2020 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/19 filed on: 17th, November 2020 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 17th, November 2020 \| accounts	Free Download (40 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/19 filed on: 17th, November 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th November 2019 filed on: 17th, November 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2nd January 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 10 Queen Street London EC4R 1BE United Kingdom on 18th December 2019 to Senator House 85 Queen Victoria Street London EC4V 4AB filed on: 18th, December 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 17th December 2019 filed on: 17th, December 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 117483770001, created on 19th November 2019 filed on: 21st, November 2019 \| mortgage	Free Download (29 pages)
(AA01) Current accounting period shortened from 31st January 2020 to 30th November 2019 filed on: 9th, January 2019 \| accounts	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, January 2019 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 3rd January 2019: 10000.00 GBP capital

Companies nearby - by postcode
Centrus Capital Markets Limited
Quilter Pension Trustees Limited
Mpt Biddenham Ltd
Lighthousewealth Limited


Peif Ii (corelink) Uk 3 Limited
Quilter Mortgage Planning Limited
Quilter Wealth Limited