The Open Database Of The Corporate World

CENTAUR FS LIMITED

Company Number
09106859
Status
Liquidation
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
3 UBOs listed, please log in to see this data
Registered Address
  • 1 More London Place
  • London
  • SE1 2AF
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2023-12-31
Annual Return Last Made Up Date
2015-06-30
Directors / Officers
1 officer available, please log in to see this data
Inactive Directors / Officers
12 officers available, please log in to see this data

UK Gazette Notices

CENTAUR FS LIMITED (Company Number 09106859) Registered office: 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL Principal ...,

Name of Company: CENTAUR FS LIMITED Company Number: 09106859 Nature of Business: Activities of head offices Registered office: 3rd Floor ...,

CENTAUR FS LIMITED (Company Number 09106859) Registered office: 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL Principal ...,

Statements of control (by this company)

Date Description Mechanisms
2020-10-14 United Kingdom flag WAYSTONE UK HOLDINGS LIMITED (United Kingdom) controls United Kingdom flag CENTAUR FS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Ronan Daly controls United Kingdom flag CENTAUR FS LIMITED (United Kingdom) Voting Rights details
2016-04-06 Mrs Karen Malone controls United Kingdom flag CENTAUR FS LIMITED (United Kingdom) Significant Influence Or Control details
2016-04-06 Mr Eric Bertrand controls United Kingdom flag CENTAUR FS LIMITED (United Kingdom) Significant Influence Or Control details

Statements of control (relating to this company)

Date Description Mechanisms
2023-10-09 United Kingdom flag CENTAUR FS LIMITED (United Kingdom) controls United Kingdom flag WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED (United Kingdom) Share Ownership details
2023-10-09 United Kingdom flag CENTAUR FS LIMITED (United Kingdom) controls United Kingdom flag WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED (United Kingdom) Share Ownership details


Identifiers

Identifier System Identifier Categories
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information