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Nom

Centricus Group Limited

Adresse
Byron House
7-9 St. James's Street
London
SW1A 1EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10773752 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Purvis, Joshua Casey Dennis Status: Active Notified: 20/02/2018 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cargil Management Services Limited Status: Ceased Notified: 16/05/2017 Ceased: 16/05/2017 Companies House Number: 02601236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pellow, Ian Anthony Status: Ceased Notified: 16/05/2017 Ceased: 20/02/2018 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Garner, Samantha Louise London, United Kingdom Status: Active Notified: 16/05/2017 Role: Secretary
    Purvis, Joshua Casey Dennis 7-9 St. James'S Street, London, United Kingdom Status: Active Notified: 20/02/2018 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Canadian