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 - LONDON

This company is listed in the following categories:
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

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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