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 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
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 |
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 |