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CENTRICUS GROUP LIMITED

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

This company is commonly known as Centricus Group Limited. The company was founded 8 years ago and was given the registration number 10773752. 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 74990 - Non-trading company.

Company Information

Name:CENTRICUS GROUP LIMITED
Company Number:10773752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2017
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Byron House, 7-9 St. James's Street, London, United Kingdom, SW1A 1EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Byron House, 7-9 St. James's Street, London, United Kingdom, SW1A 1EE

Secretary16 May 2017Active
Byron House, 7-9 St. James's Street, United Kingdom, SW1A 1EE

Director20 February 2018Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary16 May 2017Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director16 May 2017Active
Byron House, 7-9 St. James's Street, London, United Kingdom, SW1A 1EE

Director16 May 2017Active

People with Significant Control

Mr Joshua Casey Dennis Purvis
Notified on:20 February 2018
Status:Active
Date of birth:September 1972
Nationality:Canadian
Country of residence:United Kingdom
Address:Byron House, 7-9 St. James's Street, United Kingdom, SW1A 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Anthony Pellow
Notified on:16 May 2017
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Byron House, 7-9 St. James's Street, London, United Kingdom, SW1A 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cargil Management Services Limited
Notified on:16 May 2017
Status:Active
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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