CENTRICUS ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CENTRICUS ASSET MANAGEMENT LIMITED
COMPANY NUMBER
07085565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/11/2009
(15 years and 1 months old)
WEBSITE
www.centricus.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
21/04/2015
26/05/2017
HALKIN ASSET MANAGEMENT LIMITED
View all previous names
LONDON
SW1A 1EE
Telephone: 02071394500
TPS: No
Byron House
7-9 St. James's Street
London
SW1A 1EE
Telephone: 71394500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 18/11/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRICUS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRICUS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICUS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2015 - Present (9 years and 1 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 13 Past: 291 |
View Report |
|
28/10/2015 - Present (9 years and 1 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
28/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2017 - Present (7 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2018 - Present (6 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 14 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 18/11/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 13/02/2018 | New Board Member Joshua Casey Dennis Purvis (918214340) Appointed |
| 13/02/2018 | New Board Member Joshua Casey Dennis Purvis (918214340) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 22/05/2017 | New Board Member Nizar Al-Bassam (923175827) Appointed |
| 21/05/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 11/11/2015 | Ian Anthony Pellow (920230209) has left the board |
| 11/11/2015 | New Board Member Ian Anthony Pellow (903309831) Appointed |
| 05/11/2015 | New Board Member Boyd Cuthbertson (907021691) Appointed |
| 04/11/2015 | James Michael Mckie Edwards (913722534) has left the board |
| 04/11/2015 | New Board Member Ian Anthony Pellow (920230209) Appointed |
| 04/11/2015 | New Company Secretary Samantha Louise Garner (920230358) Appointed |
| 01/09/2015 | Ian Anthony Pellow (903309831) has left the board |
| 02/05/2015 | New Accounts filed |
| 15/04/2015 | Joao Maria Salgado Poppe (916787911) has left the board |
| 25/03/2015 | New Board Member Ian Anthony Pellow (903309831) Appointed |
| 25/03/2015 | Ian Anthony Pellow (919588050) has left the board |
| 18/03/2015 | Michel Charles Creton (914715911) has left the board |
| 18/03/2015 | New Board Member Ian Anthony Pellow (919588050) Appointed |
| 18/03/2015 | Alexandre Etienne Cadosch (914715910) has left the board |
| 30/11/2014 | New Annual Return filed |
| 07/10/2014 | Andrew Stephen Norman Umbers (915634963) has left the board |
| 20/05/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 25/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 29/11/2012 | New Annual Return filed |
| 28/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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