# Centurion Group Ltd

## Details

- **Company number:** [09707566](https://find-and-update.company-information.service.gov.uk/company/09707566)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2015
- **Registered office:** COVENT GARDEN, SHELTON STREET 71-75, LONDON, WC2H 9JQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERARDI, Marco | director | 29 Jul 2015 | 10 Mar 2018 |
| MAMEDOV, Ivan | director | 29 Jul 2015 | 10 Sep 2019 |
| BERARDI, Marco | director | 10 Sep 2019 |  |
| SALAS, Laura | secretary | 29 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marco Berardi | right-to-appoint-and-remove-directors | 18 Nov 2016 | 28 Feb 2018 |
| Ivan Mamedov | right-to-appoint-and-remove-directors | 18 Nov 2016 | 10 Sep 2019 |
| Marco Berardi | ownership-of-shares-75-to-100-percent | 10 Sep 2019 | 27 Dec 2023 |
| Marco Berardi | ownership-of-shares-75-to-100-percent | 27 Dec 2023 | 7 May 2024 |
| Laura Salas | right-to-appoint-and-remove-directors-as-firm | 27 Dec 2023 | 21 May 2024 |
| Marco Berardi | right-to-appoint-and-remove-directors | 7 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2024 | £1 | £1 |
| 31 Jul 2023 | £1 | £1 |
| 31 Jul 2022 | £1 | £1 |
| 31 Jul 2021 | £1 | £1 |
| 31 Jul 2020 | £1 | £1 |
| 31 Jul 2019 | £1 | £1 |
| 31 Jul 2018 | £1 | £1 |
| 31 Jul 2017 | £1 | £1 |
| 31 Jul 2016 | £1 | £1 |