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Nom

Centaur FS Limited

Adresse
69-85 Tabernacle Street
London
EC2A 4BD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 3rd Floor Central Square
London
LS1 4DL
Société Numéro de Registre 09106859 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (4)

Source: Companies House
gb-flag GB Centaur Group Holdings Limited Status: Active Notified: 14/10/2020 Companies House Number: 12368779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bertrand, Eric Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2020 Date of Birth: 09/1967 Nature of Control
  • Significant influence or control
  • Daly, Ronan Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2020 Date of Birth: 12/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Malone, Karen Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2020 Date of Birth: 05/1971 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Bertrand, Eric London, England Status: Active Notified: 30/06/2014 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Canadian
    Malone, Karen London, England Status: Active Notified: 30/06/2014 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Waystone Centralised Services (ie) Limited, Ballsbridge, Dublin D04 A4eo, Ireland Status: Active Notified: 13/01/2023 Role: Secretary
    Daly, Ronan Stephen London, England Status: Ceased Notified: 30/06/2014 Ceased: 10/04/2024 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Waystone Administration Solutions (UK) Limited Status: Active Notified: 09/10/2023 Companies House Number: 02056193 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Waystone Transfer Agency Solutions (UK) Limited Status: Active Notified: 09/10/2023 Companies House Number: 00934528 Nature of Control
  • Ownership of shares - 75% or more