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Nom

Centricus Asset Management Limited

Adresse
Byron House
7-9 St. James's Street
London
SW1A 1EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 mars 2018
Société Numéro de Registre 07085565 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Halkin Asset Management Limited
  • Halkin Capital Limited
  • Eurofin Capital Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Al-Bassam, Nizar Status: Active Notified: 25/04/2017 Date of Birth: 10/1974 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%
  • Ariburnu, Dalinc Status: Active Notified: 25/04/2017 Date of Birth: 09/1969 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%
  • Hannam, Ian Charles Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2017 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Pellow, Ian Anthony Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2017 Date of Birth: 12/1957 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%
  • Officers (5)

    Source: Companies House
    Al-Bassam, Nizar London Status: Active Notified: 25/04/2017 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Saudi Arabian
    Cuthbertson, Boyd London Status: Active Notified: 28/10/2015 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Garner, Samantha Louise London Status: Active Notified: 28/10/2015 Role: Secretary
    Pellow, Ian Anthony London Status: Active Notified: 28/10/2015 Date of Birth: 12/1957 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Purvis, Joshua Casey Dennis 7-9 St. James'S Street, London, United Kingdom Status: Active Notified: 30/01/2018 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Canadian