This company is commonly known as Centricus Asset Management Limited. The company was founded 14 years ago and was given the registration number 07085565. The firm's registered office is in LONDON. You can find them at Byron House, 7-9 St. James's Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CENTRICUS ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 07085565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Byron House, 7-9 St. James's Street, London, SW1A 1EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Byron House, 7-9 St. James's Street, London, SW1A 1EE | Secretary | 28 October 2015 | Active |
| Byron House, 7-9 St. James's Street, London, SW1A 1EE | Director | 25 April 2017 | Active |
| Byron House, 7-9 St. James's Street, London, SW1A 1EE | Director | 28 October 2015 | Active |
| Byron House, 7-9 St. James's Street, London, SW1A 1EE | Director | 28 October 2015 | Active |
| Byron House, 7-9 St. James's Street, United Kingdom, SW1A 1EE | Director | 30 January 2018 | Active |
| Byron House, 7-9 St. James's Street, London, England, SW1A 1EE | Director | 24 November 2009 | Active |
| Byron House, 7-9 St. James's Street, London, England, SW1A 1EE | Director | 24 November 2009 | Active |
| Byron House, 7-9 St. James's Street, London, England, SW1A 1EE | Director | 24 November 2009 | Active |
| First Floor 66, St. James's Street, London, England, SW1A 1NE | Director | 24 November 2009 | Active |
| Byron House, 7-9 St. James's Street, London, SW1A 1EE | Director | 13 March 2015 | Active |
| Byron House, 7-9 St. James's Street, London, England, SW1A 1EE | Director | 01 January 2012 | Active |
| Byron House, 7-9 St. James's Street, London, England, SW1A 1EE | Director | 03 November 2010 | Active |
| Mr Nizar Al-Bassam | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British,Saudi Arabian |
| Address | : | Byron House, 7-9 St. James's Street, London, SW1A 1EE |
| Nature of control | : |
|
| Mr Dalinc Ariburnu | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Byron House, 7-9 St. James's Street, United Kingdom, SW1A 1EE |
| Nature of control | : |
|
| Mr Ian Charles Hannam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Address | : | Byron House, 7-9 St. James's Street, London, SW1A 1EE |
| Nature of control | : |
|
| Mr Ian Anthony Pellow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Address | : | Byron House, 7-9 St. James's Street, London, SW1A 1EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-17 | Capital | Capital allotment shares. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Capital | Capital allotment shares. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-12 | Accounts | Change account reference date company current extended. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-09 | Officers | Appoint person director company with name date. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-28 | Capital | Capital allotment shares. | Download |
| 2017-05-26 | Change of name | Certificate change of name company. | Download |
| 2017-05-26 | Change of name | Change of name notice. | Download |
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