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CENTAURUS RETAIL LLP

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

This company is commonly known as Centaurus Retail Llp. The company was founded 12 years ago and was given the registration number OC373632. The firm's registered office is in LONDON. You can find them at 40 Broadway, , London, England And Wales. This company's SIC code is None Supplied.

Company Information

Name:CENTAURUS RETAIL LLP
Company Number:OC373632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fenchurch Avenue, London, England, EC3M 5AG

Corporate Llp Designated Member28 July 2023Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Corporate Llp Designated Member19 April 2012Active
76, Wellington Street, Leeds, United Kingdom, LS1 2AY

Llp Designated Member22 March 2012Active
76, Wellington Street, Leeds, United Kingdom, LS1 2AY

Llp Designated Member22 March 2012Active
40, Broadway, London, United Kingdom, SW1H 0BU

Corporate Llp Designated Member22 March 2012Active
40, Broadway, London, United Kingdom, SW1H 0BU

Corporate Llp Designated Member22 March 2012Active

People with Significant Control

Edger Investments Limited
Notified on:28 July 2023
Status:Active
Country of residence:England
Address:10, Fenchurch Avenue, London, England, EC3M 5AG
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Intu Centaurus Retail Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Broadway, London, England, SW1H 0BT
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
The Prudential Assurance Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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