Centrum Investment (Trafalgar House) Limited
- Company number
- 10339518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2016
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Centrum Property Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Mehul Pravin | Director | 22 Aug 2016 | |
| SHAH, Tushar Liladhar | Director | 22 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tushar Liladhar Shah | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
22 Aug 2016 | 22 Feb 2017 |
| Mr Mehul Pravin Shah | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
22 Aug 2016 | 22 Feb 2017 |
| Centrum Group Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2017 | 10 Oct 2024 |
| Centrum Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Oct 2024 | 15 Oct 2024 |
| Centrum Care Homes Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Oct 2024 | 27 Oct 2024 |
| Centrum Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | -£19,883 | - | 2 |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | -£848 | - | - |
| 30 Jun 2017 Dormant | £100 | £100 | - |
Connections
Owned by
Centrum Investment (Trafalgar House) Limited → Centrum Property Holdings Limited
Directors’ other companies
- SHAH, Mehul Pravin - Director at Thurlestone Court Limited
- SHAH, Mehul Pravin - Director at Centrum Property Management Limited
- SHAH, Mehul Pravin - Director at Centrum Group Corporation Limited
- SHAH, Mehul Pravin - Director at TM Care Limited
- SHAH, Mehul Pravin - Director at Teignmouth Care Ltd
- SHAH, Mehul Pravin - Director at Centrum Care Property Holdings Limited
- SHAH, Mehul Pravin - Director at Centrum Care Group Limited
- SHAH, Mehul Pravin - Director at Centrum Advisory Services Ltd
- SHAH, Mehul Pravin - Director at Centrum Care Homes Group Limited
- SHAH, Mehul Pravin - Director at Blenheim & Chester Developments Limited
Companies at the same address
- Blenheim & Chester Developments Limited (09015627)
- Centrum Advisory Services Ltd (11279419)
- Centrum Capital Partners LLP (OC454694)
- Centrum Care Group Limited (10759018)
- Centrum Care Homes Group Limited (15933312)
- Centrum Care Property Holdings Limited (10772820)
- Centrum Contract Services Limited (13484153)
- Centrum Group Corporation Limited (08115058)
- Centrum Property Holdings Limited (15933771)
- Centrum Property Management Limited (07386808)