OpenCompanies

Centroid Investments (UK) Limited

Company number
09627062
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2015
Nature of business
Activities of open-ended investment companies

Registered office

Suite 156
88 Lower Marsh
London
SE1 7AB

Control

NameNature of controlNotifiedCeased
Mr Michael Looby Voting Rights 25 To 50 Percent 27 May 2016 28 May 2016
Mr John Byrne Voting Rights 25 To 50 Percent 27 May 2016 28 May 2016
Michael Looby Ownership Of Shares 25 To 50 Percent As Firm 2 Feb 2022 1 Jun 2025
John Byrne Ownership Of Shares 25 To 50 Percent As Firm 2 Feb 2022 1 Jun 2025
Pilgrims Rock Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £227,025 - 0
31 Dec 2023 £204,329 - 0
31 Dec 2022 £174,042 - 0
31 Dec 2021 £129,619 - 0
31 Dec 2020 £97,269 - 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
30 Jun 2016 Dormant £100 £100 -

Connections

Owned by

Centroid Investments (UK) Limited → Pilgrims Rock Company Limited

Companies at the same address

Data