CENTAUR FS LIMITED - LONDON


Company Profile Company Filings

Overview

CENTAUR FS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTAUR FS LIMITED was incorporated 9 years ago on 30/06/2014 and has the registered number: 09106859. The accounts status is FULL and accounts are next due on 30/09/2024.

CENTAUR FS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

2ND FLOOR
LONDON
WC1R 4EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN MALONE May 1971 Irish Director 2014-06-30 CURRENT
MR ERIC BERTRAND Sep 1967 Canadian Director 2014-06-30 CURRENT
WAYSTONE CENTRALISED SERVICES (IE) LIMITED Corporate Secretary 2023-01-13 CURRENT
JEANINE MACFADYEN Mar 1966 American Director 2019-12-04 UNTIL 2020-10-14 RESIGNED
DR MOHAMAD W KHOUJA Jul 1940 American Director 2016-04-25 UNTIL 2018-07-01 RESIGNED
FERGUS HEALY Jan 1969 Irish Director 2017-07-05 UNTIL 2020-10-14 RESIGNED
MR KYLE ADAMS GRISWOLD Jun 1982 American Director 2020-10-14 UNTIL 2023-01-13 RESIGNED
MR BRENT JAMES FIERRO Aug 1986 American Director 2020-10-14 UNTIL 2023-01-13 RESIGNED
MR IAN ESTERHUYSEN Aug 1979 South African Director 2018-07-01 UNTIL 2020-10-14 RESIGNED
MR RONAN STEPHEN DALY Dec 1966 British Director 2014-06-30 UNTIL 2024-04-10 RESIGNED
VINCENT CAMPAGNA Oct 1968 American Director 2016-04-25 UNTIL 2020-10-14 RESIGNED
ANTHONY BARBUTO Feb 1955 American Director 2016-04-25 UNTIL 2017-07-05 RESIGNED
FAWAZ AL-MUBARAKI May 1959 American Director 2016-04-25 UNTIL 2019-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centaur Group Holdings Limited 2020-10-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ronan Daly 2016-04-06 - 2020-10-14 12/1966 London   Voting rights 25 to 50 percent
Mr Eric Bertrand 2016-04-06 - 2020-10-14 9/1967 London   Significant influence or control
Mrs Karen Malone 2016-04-06 - 2020-10-14 5/1971 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CENTAUR FS LIMITED 2016-03-22 30-09-2015 €19,788 Cash €1,706,082 equity

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