CENTRIC SPV 1 LTD. - BRENTWOOD


Company Profile Company Filings

Overview

CENTRIC SPV 1 LTD. is a Private Limited Company from BRENTWOOD and has the status: Active.
CENTRIC SPV 1 LTD. was incorporated 16 years ago on 29/11/2007 and has the registered number: 06441060. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CENTRIC SPV 1 LTD. - BRENTWOOD

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom
Previous trading names include:
BLUE HAIR SPV I LTD (until 14/01/2008)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JAMES RUSHBROOK Secretary 2014-06-09 CURRENT
MR DYLAN MINTO Aug 1980 British Director 2018-02-02 CURRENT
MR ANDREW PHILIP RUTHERFORD Apr 1963 British Director 2007-12-20 UNTIL 2014-06-09 RESIGNED
MR THOMAS FRANCIS WOOD Apr 1972 British Director 2014-06-09 UNTIL 2016-06-30 RESIGNED
MR ROBIN ANDREW CRAWFORD ARCHIBALD Oct 1953 British Secretary 2008-01-02 UNTIL 2014-06-09 RESIGNED
LAWRENCE JOSEPH SMALL Feb 1972 Secretary 2007-11-29 UNTIL 2008-01-02 RESIGNED
CHIEF EXECUTIVE OFFICER STEPHEN JAMES PATEMAN Sep 1963 British Director 2016-07-06 UNTIL 2018-07-27 RESIGNED
MS LISA WOOD Jan 1968 British Director 2008-10-01 UNTIL 2014-06-09 RESIGNED
MR ADAM ROBERT WARDLE May 1970 Australian Director 2007-12-20 UNTIL 2009-01-30 RESIGNED
CHRISTOPHER MICHAEL SALES Mar 1968 British Director 2007-12-20 UNTIL 2014-06-09 RESIGNED
MR ROBIN ANDREW CRAWFORD ARCHIBALD Oct 1953 British Director 2008-01-02 UNTIL 2014-06-09 RESIGNED
MR RICHARD ANTHONY PYMAN Apr 1968 British Director 2014-06-09 UNTIL 2015-10-02 RESIGNED
MR STEPHEN DAVID JOHNSON Jun 1976 British Director 2015-07-08 UNTIL 2018-01-23 RESIGNED
MR JOHN PETER ONSLOW Feb 1958 British Director 2008-01-02 UNTIL 2015-07-08 RESIGNED
MR TIM JAMES HAWKINS Sep 1964 British Director 2007-12-20 UNTIL 2014-06-09 RESIGNED
MR RORY DUFF Jun 1978 British Director 2007-11-29 UNTIL 2008-03-18 RESIGNED
MR IAN COWIE Jul 1960 British Director 2018-07-27 UNTIL 2021-06-07 RESIGNED
STUART JAMES BATES Jun 1973 British Director 2012-07-30 UNTIL 2014-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shawbrook Bank Limited 2018-10-09 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Centric Group Finance Ltd. 2016-04-06 - 2018-10-09 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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