CENTRUS INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRUS INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CENTRUS INVESTMENT MANAGEMENT LIMITED was incorporated 6 years ago on 11/07/2017 and has the registered number: 10861018. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

CENTRUS INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

3 LOMBARD STREET
LONDON
EC3V 9AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY JULIAN LOUGHER KNIGHT Sep 1968 British Director 2017-07-11 CURRENT
MR STEPHEN RICHARD LAYBURN Oct 1964 British Director 2019-11-26 CURRENT
DIRECTOR PHILIP DAVID JENKINS Oct 1972 British Director 2017-07-11 CURRENT
MR DARREN JOHN HAWKINS Jul 1965 English Director 2018-01-25 UNTIL 2020-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centrus Corporate Finance Limited 2017-07-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTA LEASING NO. 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
MDT (CORPORATE) LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
CENTRUS EUROPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE OLD LIBRARY APARTMENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHARTA LEASING NO. 1 LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TURBO LEASING LIMITED PRESTON Dissolved... SMALL 64910 - Financial leasing
MDT (INVESTMENTS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
BALTIC CONTAINER SHIPPING (UK) LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONGITUDE SHIPPING (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BOW SKY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 77342 - Renting and leasing of freight water transport equipment
MDT RAIL MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BALTIC FACILITIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NORDIC MARINE LEASING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
7436 LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WAKEHURST INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRANSATLANTIC FACILITIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTRUS FINANCIAL ADVISORS LIMITED LONDON UNITED KINGDOM Active SMALL 70221 - Financial management
TRANSBALTIC FACILITIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WAKEHURST CAPITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRUS CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active GROUP 70221 - Financial management
PEIF II (CORELINK) UK 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PEIF II (CORELINK) UK 3 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PEIF II (CORELINK) UK 1 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PEIF II (CORELINK) UK 4 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CENTRUS MARINE ONE LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
ROUSE INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL HOLDINGS I LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL HOLDINGS II LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL HOLDINGS III LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies