Centaurus Royalties Limited

Company number: 05289358
Status: Active
Type: Private Limited Company
Incorporated: 17 Nov 2004
Nature of business: Other mining and quarrying n.e.c.
Corporate group: Ecora Royalties PLC (9 companies)

Registered office

Carrington House 1st Floor - West
126 - 130 Regent Street
London
W1B 5SE

Previous names

Apgm Limited (until 13 Oct 2010)

Officers

Name	Role	Appointed	Resigned
BISHOP LAFLECHE, Marc	Director	1 Apr 2022
GRAY, Jason	Secretary	10 Nov 2020
FLYNN, Kevin	Director	1 Jan 2020
TREGER, Julian Andre	Director	7 May 2014	31 Mar 2022
FLYNN, Kevin	Secretary	12 Mar 2015	10 Nov 2020
POTTER, Mark Roderick	Director	25 Oct 2013	31 May 2015
MASON, Peter Timothy James	Secretary	30 Aug 2011	12 Mar 2015
WIDES, Brian Melvyn	Director	17 Nov 2004	8 May 2014
BOYCOTT, Peter Michael	Director	17 Nov 2004	7 Jan 2014
THEOBALD, John	Director	7 Oct 2010	21 Oct 2013
ORCHARD, Arthur Christopher	Director	7 Oct 2010	21 Oct 2013
TACK, Matthew Julian	Director	7 Oct 2010	10 Feb 2012
GRAY, Jason	Secretary	7 Oct 2010	30 Aug 2011
TACK, Matthew Julian	Secretary	17 Nov 2004	7 Oct 2010
LUCIENE JAMES LIMITED	Corporate-Nominee-Director	17 Nov 2004	17 Nov 2004
THE COMPANY REGISTRATION AGENTS LIMITED	Corporate-Nominee-Secretary	17 Nov 2004	17 Nov 2004

Control

Name	Nature of control	Notified	Ceased
Ecora Royalties Plc	Ownership Of Shares 75 To 100 Percent	10 Aug 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
30 Nov 2005

Connections

Owned by

Centaurus Royalties Limited → Ecora Royalties PLC

Directors’ other companies

BISHOP LAFLECHE, Marc - Director at Pyxis Royalties Limited
BISHOP LAFLECHE, Marc - Director at Southern Cross Royalties Limited
BISHOP LAFLECHE, Marc - Director at Auriga Royalties Limited
BISHOP LAFLECHE, Marc - Director at Anglo Pacific Cygnus Limited
BISHOP LAFLECHE, Marc - Director at Ecora Royalties PLC
FLYNN, Kevin - Director at Southern Cross Royalties Limited
FLYNN, Kevin - Director at Anglo Pacific Cygnus Limited
FLYNN, Kevin - Director at Ecora Royalties PLC

Companies at the same address

Anglo Pacific Cygnus Limited (09044091)
Aquila Royalties Limited (14006648)
Auriga Royalties Limited (16916627)
Carina Royalties Limited (14164467)
Ecora Royalties PLC (00897608)
Pegasus Royalties Limited (16167931)
Pyxis Royalties Limited (13129493)
Southern Cross Royalties Limited (06836747)
Vela Royalties Limited (14164458)

Data