CENTAUR PRIVATE EQUITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENTAUR PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CENTAUR PRIVATE EQUITY LIMITED was incorporated 4 years ago on 15/02/2020 and has the registered number: 12465238. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.
CENTAUR PRIVATE EQUITY LIMITED was incorporated 4 years ago on 15/02/2020 and has the registered number: 12465238. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.
CENTAUR PRIVATE EQUITY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
13 PARGITER COURT
LONDON
W1F 0JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN DOUGLAS GORDON PARKER | Nov 1953 | British | Director | 2020-02-15 | CURRENT |
MR STEPHEN PATRICK WOLSTENHULME | Dec 1970 | British | Director | 2020-02-15 UNTIL 2021-07-01 | RESIGNED |
MR MICHAEL PADLEY | Aug 1953 | British | Director | 2020-04-20 UNTIL 2021-06-01 | RESIGNED |
MR JOHN RONALD BURNESS NEWLANDS | Feb 1955 | British | Director | 2021-06-01 UNTIL 2022-02-07 | RESIGNED |
MR ALEXANDER WILLIAM BURTT | Jul 1967 | British | Director | 2021-06-01 UNTIL 2023-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robin Douglas Gordon Parker | 2023-06-02 | 11/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
Mr Alexander William Burtt | 2021-06-02 - 2023-02-15 | 7/1967 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Michael Padley | 2020-04-20 - 2021-06-01 | 8/1953 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |
Mr Stephen Patrick Wolstenhulme | 2020-02-15 - 2021-06-01 | 12/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robin Douglas Gordon Parker | 2020-02-15 - 2021-06-01 | 11/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CENTAUR PRIVATE EQUITY LIMITED | 2022-11-29 | 28-02-2022 | £100 equity |
Micro-entity Accounts - CENTAUR PRIVATE EQUITY LIMITED | 2021-12-14 | 28-02-2021 | £150 equity |