Menna Overview
Here’s a quick overview of CENTURION PORTFOLIO MANAGERS LIMITED 👀 — a Aylesbury, Buckinghamshire based business that started in 2007.
CENTURION PORTFOLIO MANAGERS LIMITED
- Company statusactive
- Company No06443313
- Age18 years 7 months Incorporated 3 December 2007
- Officers3
Address
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
CENTURION PORTFOLIO MANAGERS LIMITED is an active company incorporated on 3 December 2007 and based in Aylesbury, Buckinghamshire. The company was registered 19 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)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 19 May 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Gazette Filings Brought Up To Date
6 Years Ago on 26 Feb 2020
Gazette Notice Compulsory
6 Years Ago on 25 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 21 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 19 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 19 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 29 Sep 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAN, Pollyanna | secretary | 04 Dec 2007 | |
| GRAHAM, William John, Mr. | director | Mar 1981 | 10 Apr 2018 |
| WAN, Pollyanna, Ms. | director | Jan 1968 | 04 Dec 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. William John Graham | Mar 1981 | 10 Apr 2018 |
| Ms. Pollyanna Wan | Jan 1968 | 04 Dec 2016 |
| Mr David Rawson-Mackenzie | Jul 1961 | 06 Apr 2016 |
| Mr Marcus Diprose | Jan 1974 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
WAN, Pollyanna, GRAHAM, William John, Mr., WAN, Pollyanna, Ms. are mutual persons.
WAN, Pollyanna, GRAHAM, William John, Mr., WAN, Pollyanna, Ms. are mutual persons.
WAN, Pollyanna, WAN, Pollyanna, Ms. are mutual persons.
WAN, Pollyanna, WAN, Pollyanna, Ms., RAWSON-MACKENZIE, David Frederick are mutual persons.
WAN, Pollyanna, WAN, Pollyanna, Ms., LAUGHTON, Richard Adam are mutual persons.
GRAHAM, William John, Mr. are mutual persons.
GRAHAM, William John, Mr. are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
LAUGHTON, Richard Adam are mutual persons.
LAUGHTON, Richard Adam are mutual persons.
LAUGHTON, Richard Adam are mutual persons.
LAUGHTON, Richard Adam are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
CENTAURUS ADVISORY PARTNERS LIMITED
WAN, Pollyanna, WAN, Pollyanna, Ms. are mutual persons.
CENTURION LIFE PARTNERS LLP
WAN, Pollyanna, WAN, Pollyanna, Ms. are mutual persons.
TRIDENT RESTORATIONS LIMITED
GRAHAM, William John, Mr. are mutual persons.
NEPTUNE PROPERTY GROUP LIMITED
GRAHAM, William John, Mr. are mutual persons.
65 FALSTAFF AVENUE LIMITED
GRAHAM, William John, Mr. are mutual persons.
INFINITUS DEVELOPMENTS LIMITED
GRAHAM, William John, Mr. are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
MONEYMILES MANAGEMENT LTD
LAUGHTON, Richard Adam are mutual persons.
CHALSYS LLP
LAUGHTON, Richard Adam 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 CENTURION PORTFOLIO MANAGERS LIMITED 👀 — a Aylesbury, Buckinghamshire based business that started in 2007.