Menna Overview
Here’s a quick overview of CENTRIC SPV 1 LTD. 👀 — a London based business that started in 2007.
CENTRIC SPV 1 LTD.
- Company statusactive
- Company No06441060
- Age19 years Incorporated 29 November 2007
- Officers2
Address
Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
CENTRIC SPV 1 LTD. is an active company incorporated on 29 November 2007 and based in London. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 28 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Accounts With Accounts Type Dormant
3 Months Ago on 13 Aug 2026
Change To A Person With Significant Control
4 Months Ago on 15 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 10 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 10 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Oct 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Nov 2020
Confirmation Statement With Updates
7 Years Ago on 24 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 31 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 13 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 24 Oct 2018
Notification Of A Person With Significant Control
8 Years Ago on 10 Oct 2018
Cessation Of A Person With Significant Control
8 Years Ago on 10 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSHBROOK, Daniel James | secretary | 09 Jun 2014 | |
| MINTO, Dylan | director | Aug 1980 | 02 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shawbrook Bank Limited | 09 Oct 2018 | |
| Centric Group Finance Ltd. | 06 Apr 2016 |
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Here’s a quick overview of CENTRIC SPV 1 LTD. 👀 — a London based business that started in 2007.