CENTENARY INVESTEMENTS LIMITED

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

This company is commonly known as Centenary Investements Limited. The company was founded 11 years ago and was given the registration number 08620703. The firm's registered office is in BOLTON. You can find them at The White House Suite 16, 42-44 Chorley New Road, Bolton, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CENTENARY INVESTEMENTS LIMITED
Company Number	:	08620703
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2013
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	The White House Suite 16, 42-44 Chorley New Road, Bolton, England, BL1 4AP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The White House Suite 16, 42-44 Chorley New Road, Bolton, England, BL1 4AP	Director	04 August 2022	Active
The White House Suite 16, 42-44 Chorley New Road, Bolton, England, BL1 4AP	Director	04 February 2019	Active
24th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	10 May 2016	Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW	Director	23 July 2013	Active
12, Hay Hill, London, England, W1J 8NR	Director	01 August 2014	Active
24th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	01 August 2014	Active
24th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	01 August 2014	Active
24th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	20 December 2016	Active

People with Significant Control

Mr Gianmattia Pucciano
Notified on	:	11 March 2024
Status	:	Active
Date of birth	:	February 1987
Nationality	:	Italian
Country of residence	:	England
Address	:	The White House Suite 16, 42-44 Chorley New Road, Bolton, England, BL1 4AP
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs. Yantra Pucciano
Notified on	:	11 March 2024
Status	:	Active
Date of birth	:	August 1970
Nationality	:	Swiss
Country of residence	:	England
Address	:	The White House Suite 16, 42-44 Chorley New Road, Bolton, England, BL1 4AP
Nature of control	:	Ownership of shares 50 to 75 percent

Miss Alexa Kathe Lewis
Notified on	:	10 July 2023
Status	:	Active
Date of birth	:	May 2001
Nationality	:	Swiss
Country of residence	:	England
Address	:	The White House Suite 16, 42-44 Chorley New Road, Bolton, England, BL1 4AP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr. Kim Hildebrant
Notified on	:	10 March 2023
Status	:	Active
Date of birth	:	July 1968
Nationality	:	Danish
Country of residence	:	England
Address	:	The White House Suite 16, 42-44 Chorley New Road, Bolton, England, BL1 4AP
Nature of control	:	Ownership of shares 75 to 100 percent

Quadrivio Consulting Sa
Notified on	:	24 May 2019
Status	:	Active
Country of residence	:	Switzerland
Address	:	5c, Via Ceresio, 6963 Pregassona, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Helenus Investments Limited
Notified on	:	06 May 2019
Status	:	Active
Country of residence	:	Canada
Address	:	2800-1055, 2800-1055 Dunsmuir Street, Vancouver Bc, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent

Vanessa Cuniberti
Notified on	:	21 January 2019
Status	:	Active
Date of birth	:	November 1969
Nationality	:	Italian
Country of residence	:	England
Address	:	24th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Helenus Investments Limited
Notified on	:	13 November 2018
Status	:	Active
Country of residence	:	Canada
Address	:	2900-1055 Dunsmuir Street, V7x 1p4, Vancouver, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Shenzhen Buddy Technology Co. Limited
Notified on	:	03 November 2017
Status	:	Active
Country of residence	:	Hong Kong
Address	:	Units 1607-8, 16th Floor, Citicorp Centre, Causeway Bay, Hong Kong,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CENTENARY INVESTEMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement