Menna Overview
Here’s a quick overview of CENTROID INVESTMENTS (UK) LIMITED 👀 — a London based business that started in 2015.
CENTROID INVESTMENTS (UK) LIMITED
- Company statusactive
- Company No09627062
- Age11 years 1 month Incorporated 8 June 2015
- Officers2
Address
Suite 156 88 Lower Marsh, London, SE1 7AB, England
CENTROID INVESTMENTS (UK) LIMITED is an active company incorporated on 8 June 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
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 Unaudited Abridged
10 Months Ago on 19 Sep 2025
Cessation Of A Person With Significant Control
11 Months Ago on 29 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 07 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 06 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 01 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 25 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 25 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, John Joseph | director | Nov 1970 | 08 Jun 2015 |
| LOOBY, Michael | director | Jan 1971 | 08 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Byrne | Nov 1970 | 02 Feb 2022 |
| Michael Looby | Jan 1971 | 02 Feb 2022 |
| Mr John Byrne | Nov 1970 | 27 May 2016 |
| Mr Michael Looby | Jan 1971 | 27 May 2016 |
| Pilgrims Rock Company Limited | 06 Apr 2016 |
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BYRNE, John Joseph are mutual persons.
BYRNE, John Joseph are mutual persons.
BYRNE, John Joseph, LOOBY, Michael, O'LEARY, Owen are mutual persons.
LOOBY, Michael are mutual persons.
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Menna Overview
Here’s a quick overview of CENTROID INVESTMENTS (UK) LIMITED 👀 — a London based business that started in 2015.