This company is commonly known as Centurion Portfolio Managers Limited. The company was founded 16 years ago and was given the registration number 06443313. The firm's registered office is in AYLESBURY. You can find them at 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire. This company's SIC code is 66300 - Fund management activities.
| Name | : | CENTURION PORTFOLIO MANAGERS LIMITED |
|---|---|---|
| Company Number | : | 06443313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA | Secretary | 04 December 2007 | Active |
| 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA | Director | 10 April 2018 | Active |
| 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA | Director | 04 December 2007 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 03 December 2007 | Active |
| 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA | Director | 04 December 2009 | Active |
| Suite 1007, 48 Par La Ville Road, Hamilton, Bermuda, | Director | 04 December 2007 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 03 December 2007 | Active |
| Mr. William John Graham | ||
| Notified on | : | 10 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Address | : | 2, Crossways Business Centre, Aylesbury, HP18 0RA |
| Nature of control | : |
|
| Ms. Pollyanna Wan | ||
| Notified on | : | 04 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Address | : | 2, Crossways Business Centre, Aylesbury, HP18 0RA |
| Nature of control | : |
|
| Mr David Rawson-Mackenzie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Address | : | 2, Crossways Business Centre, Aylesbury, HP18 0RA |
| Nature of control | : |
|
| Mr Marcus Diprose | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | New Zealander |
| Address | : | 2, Crossways Business Centre, Aylesbury, HP18 0RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-25 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-19 | Officers | Appoint person director company with name date. | Download |
| 2018-04-19 | Officers | Termination director company with name termination date. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.