Centurion 2 Limited
- Company number
- SC540315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STARK, Jennifer Anne | Director | 10 May 2024 | |
| RAPER, Mark | Director | 25 Sep 2019 | |
| LEASK, Euan Alexander Edmondston | Director | 6 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Link Corporate Trustees (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 27 Jul 2016 | 30 Aug 2019 |
| Hsbc Corporate Trustee Company (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 30 Aug 2019 | |
| Centurion 1 Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2016 |
Connections
Owned by
Centurion 2 Limited → Centurion 1 Limited → Centurion 3 Limited
Controls
Directors’ other companies
- LEASK, Euan Alexander Edmondston - Director at Centurion 1 Limited
- RAPER, Mark - Director at Centurion 1 Limited
- STARK, Jennifer Anne - Director at Centurion 1 Limited
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