Menna Overview
Here’s a quick overview of CENTAURUS ROYALTIES LIMITED 👀 — a London based business that started in 2004.
CENTAURUS ROYALTIES LIMITED
- Company statusactive
- Company No05289358
- Age21 years 8 months Incorporated 17 November 2004
- Officers3
Address
Kent House 3rd Floor North, 14 - 17 Market Place, London, W1W 8AJ, England
CENTAURUS ROYALTIES LIMITED is an active company incorporated on 17 November 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08990
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 09 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 08 Apr 2019
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 21 Jan 2019
Legacy
7 Years Ago on 08 Jan 2019
Legacy
7 Years Ago on 08 Jan 2019
Resolution
7 Years Ago on 08 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Jason | secretary | 10 Nov 2020 | |
| BISHOP LAFLECHE, Marc | director | Dec 1983 | 01 Apr 2022 |
| FLYNN, Kevin | director | Jun 1980 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ecora Resources Plc | 10 Aug 2016 |
Related Companies
To view a related company, use above.
BISHOP LAFLECHE, Marc, FLYNN, Kevin, POTTER, Mark Roderick, TREGER, Julian Andre are mutual persons.
BISHOP LAFLECHE, Marc, FLYNN, Kevin, TACK, Matthew Julian, BOYCOTT, Peter Michael, ORCHARD, Arthur Christopher, POTTER, Mark Roderick, THEOBALD, John, TREGER, Julian Andre, WIDES, Brian Melvyn are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
BOYCOTT, Peter Michael, WIDES, Brian Melvyn are mutual persons.
BOYCOTT, Peter Michael, THEOBALD, John, WIDES, Brian Melvyn are mutual persons.
BOYCOTT, Peter Michael are mutual persons.
BOYCOTT, Peter Michael are mutual persons.
ORCHARD, Arthur Christopher are mutual persons.
POTTER, Mark Roderick are mutual persons.
POTTER, Mark Roderick are mutual persons.
POTTER, Mark Roderick are mutual persons.
THEOBALD, John are mutual persons.
TREGER, Julian Andre are mutual persons.
TREGER, Julian Andre are mutual persons.
TREGER, Julian Andre are mutual persons.
WIDES, Brian Melvyn are mutual persons.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
PYXIS ROYALTIES LIMITED
BISHOP LAFLECHE, Marc are mutual persons.
ECORA RESOURCES PLC
BISHOP LAFLECHE, Marc, FLYNN, Kevin, TACK, Matthew Julian, BOYCOTT, Peter Michael, ORCHARD, Arthur Christopher, POTTER, Mark Roderick, THEOBALD, John, TREGER, Julian Andre, WIDES, Brian Melvyn are mutual persons.
MILHAM PLACE MANAGEMENT COMPANY LIMITED
BOYCOTT, Peter Michael, WIDES, Brian Melvyn are mutual persons.
FIRST AFRICA METALS LIMITED
POTTER, Mark Roderick are mutual persons.
SITA CAPITAL PARTNERS LLP
POTTER, Mark Roderick are mutual persons.
STRATA INVESTMENT HOLDINGS PLC
POTTER, Mark Roderick are mutual persons.
THOR ENERGY PLC
POTTER, Mark Roderick are mutual persons.
THE DESIGN MUSEUM
TREGER, Julian Andre are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CENTAURUS ROYALTIES LIMITED 👀 — a London based business that started in 2004.