This company is commonly known as Centenary Investements Limited. The company was founded 10 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Quadrivio Consulting Sa | ||
| Notified on | : | 24 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 5c, Via Ceresio, 6963 Pregassona, Switzerland, |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-14 | Officers | Change person director company with change date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
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