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Centaur Private Equity Limited, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CENTAUR PRIVATE EQUITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centaur Private Equity Limited. The company was founded 4 years ago and was given the registration number 12465238. The firm's registered office is in LONDON. You can find them at Kemp House 152-160, City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CENTAUR PRIVATE EQUITY LIMITED
Company Number:12465238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House 152-160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Pargiter Court, 8 Ingestre Place, London, England, W1F 0JE

Director15 February 2020Active
Kemp House 152-160, City Road, London, England, EC1V 2NX

Director01 June 2021Active
Flat 4, Webster House, 26 Gloucester Street, London, England, SW1V 2DN

Director01 June 2021Active
Kemp House 152-160, City Road, London, England, EC1V 2NX

Director20 April 2020Active
Kemp House 152-160, City Road, London, England, EC1V 2NX

Director15 February 2020Active

People with Significant Control

Mr Robin Douglas Gordon Parker
Notified on:02 June 2023
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:13 Pargiter Court, 8 Ingestre Place, London, England, W1F 0JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Alexander William Burtt
Notified on:02 June 2021
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Flat 4, Webster House, 26 Gloucester Street, London, England, SW1V 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Michael Padley
Notified on:20 April 2020
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Kemp House 152-160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Robin Douglas Gordon Parker
Notified on:15 February 2020
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Kemp House 152-160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Patrick Wolstenhulme
Notified on:15 February 2020
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Kemp House 152-160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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