Centrus Rail Lease Management Limited. net worth, address, company information. Free

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Centrus Rail Lease Management Limited (registration number 11090252) is a private limited company incorporated on 2017-11-30 in United Kingdom. The firm was registered at Senator House, 85 Queen Victoria Street, London EC4V 4AB. Changed on 2021-11-23, the previous name this enterprise used was Mdt Rail Lease Management Limited. Centrus Rail Lease Management Limited operates Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Centrus Rail Lease Management Limited
Number	11090252
Date of Incorporation:	2017/11/30
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

When it comes to the 5 directors that can be found in this enterprise, we can name: Geoffrey K. (in the company from 19 April 2018), Paul S. (appointment date: 19 April 2018), Philip J. (appointed on 19 April 2018). The official register lists 1 person of significant control - Centrus Investment Management Limited, a firm which is located at 85 Queen Victoria Street, EC4V 4AB London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Centrus Investment Management Limited

30 November 2017

Address	Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Legal authority	English
Legal form	Company
Country registered	England
Place registered	England
Registration number	1109052
Nature of control:	75,01-100% shares

Filings

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(PSC05) Change to a person with significant control 2017/11/30 filed on: 4th, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control 2017/11/30 filed on: 4th, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/11/29 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2023/11/06. New Address: 3 Lombard Street London EC3V 9AA. Previous address: Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom 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: 14th, September 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/22 filed on: 14th, September 2023 \| other	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 11th, September 2023 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/22 filed on: 11th, September 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/22 filed on: 11th, September 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 11th, September 2023 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates 2022/11/29 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(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: 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 (2 pages)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/11/30 filed on: 4th, August 2022 \| accounts	Free Download (13 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)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/21 filed on: 4th, August 2022 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/11/29 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed mdt rail lease management LIMITEDcertificate issued on 23/11/21 filed on: 23rd, November 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Audit exemption subsidiary accounts for the year ending on 2020/11/30 filed on: 11th, August 2021 \| accounts	Free Download (12 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 (2 pages)
(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)
(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)
(CS01) Confirmation statement with no updates 2020/11/29 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 25th, 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)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/19 filed on: 17th, November 2020 \| other	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/11/30 filed on: 17th, November 2020 \| accounts	Free Download (12 pages)
(TM01) 2020/01/21 - the day director's appointment was terminated filed on: 22nd, January 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2019/12/18. New Address: Senator House 85 Queen Victoria Street London EC4V 4AB. Previous address: 10 Queen Street Place London EC4R 1BE England filed on: 18th, December 2019 \| address	Free Download (1 page)
(CH01) On 2019/12/17 director's details were changed filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/12/17 director's details were changed filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/12/17 director's details were changed filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/12/17 director's details were changed filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2019/12/17 filed on: 17th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/11/29 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/11/30 filed on: 9th, May 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2018/11/29 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/04/24 director's details were changed filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/04/24 director's details were changed filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/04/24 director's details were changed filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/19. filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
(TM01) 2018/04/19 - the day director's appointment was terminated filed on: 19th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/04/19. filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/19. filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/19. filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, November 2017 \| incorporation	Free Download (28 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2017/11/30 capital

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