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Nom

Centaurea Investments Limited
Adresse
Aston House
Cornwall Avenue
Finchley
London
N3 1LF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 juillet 2017
Société Numéro de Registre 09494870 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Phillips, Christopher Robin Leslie Status: Active Notified: 06/04/2016 Date of Birth: 04/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Atkins, Zenna Lucy Claire London, England Status: Active Notified: 14/03/2019 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Andrew James Joseph London, England Status: Active Notified: 16/11/2022 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Raymond Ian London, United Kingdom Status: Active Notified: 17/03/2015 Date of Birth: 02/1940 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Milne, Andrew Robert East Molesey, Surrey, United Kingdom Status: Active Notified: 17/03/2015 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Carol Anne, Dr London, England Status: Active Notified: 08/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Christopher Robin Leslie London, United Kingdom Status: Active Notified: 17/03/2015 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sugrue-Emery, Emma Claire London, England Status: Active Notified: 17/03/2015 Role: Secretary
    Sugrue-Emery, Emma Claire London, England Status: Active Notified: 01/02/2019 Date of Birth: 04/1981 Occupation: Personal Assistant Role: Director Country of Residence: England Nationality: British
    Atkins, Zenna Lucy Claire, Dr London, England Status: Ceased Notified: 14/03/2019 Ceased: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lackey, Lynette London, England Status: Ceased Notified: 14/03/2019 Ceased: 26/09/2023 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Bernard Alexander London, England Status: Ceased Notified: 30/11/2021 Ceased: 14/09/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Rupert Dominic London, England Status: Ceased Notified: 01/02/2019 Ceased: 14/09/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Market Asset Management LTD Status: Active Notified: 24/02/2021 Companies House Number: 09976375 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rockfort Associates LTD Status: Active Notified: 02/11/2022 Companies House Number: 14457343 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •