# Centaur Fs Limited ## Details - **Company number:** [09106859](https://find-and-update.company-information.service.gov.uk/company/09106859) - **Status:** dissolved - **Type:** Private Limited Company - **Incorporated:** 30 Jun 2014 - **Dissolved:** 14 Jul 2026 - **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF - **Nature of business:** [70100](/sic/70100) Activities of head offices ## 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 | ## Owned by Centaur Fs Limited → [Waystone UK Holdings Limited](/company/12368779) ## Registered address 330 companies are registered at this address - likely a registration agent.