Centaur Fs Limited
- Company number
- 09106859
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2014
- Dissolved
- 14 Jul 2026
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBUTO, Anthony | Director | 25 Apr 2016 | 5 Jul 2017 |
| KHOUJA, Mohamad W, Dr | Director | 25 Apr 2016 | 1 Jul 2018 |
| AL-MUBARAKI, Fawaz | Director | 25 Apr 2016 | 4 Dec 2019 |
| MACFADYEN, Jeanine | Director | 4 Dec 2019 | 14 Oct 2020 |
| ESTERHUYSEN, Ian | Director | 1 Jul 2018 | 14 Oct 2020 |
| HEALY, Fergus | Director | 5 Jul 2017 | 14 Oct 2020 |
| CAMPAGNA, Vincent | Director | 25 Apr 2016 | 14 Oct 2020 |
| GRISWOLD, Kyle Adams | Director | 14 Oct 2020 | 13 Jan 2023 |
| FIERRO, Brent James, Mr. | Director | 14 Oct 2020 | 13 Jan 2023 |
| DALY, Ronan Stephen | Director | 30 Jun 2014 | 10 Apr 2024 |
| MALONE, Karen | Director | 30 Jun 2014 | 27 Mar 2025 |
| BERTRAND, Eric | Director | 30 Jun 2014 | 27 Mar 2025 |
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | Corporate-Secretary | 13 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ronan Daly | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 14 Oct 2020 |
| Mr Eric Bertrand | Significant Influence Or Control | 6 Apr 2016 | 14 Oct 2020 |
| Mrs Karen Malone | Significant Influence Or Control | 6 Apr 2016 | 14 Oct 2020 |
| Centaur Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2015 | £1,706,082 | £19,788 |
Connections
Owned by
Centaur Fs Limited → Waystone UK Holdings Limited
Registered address
324 companies are registered at this address - likely a registration agent.