CENTAUR III LIMITED
- Company statusactive
- Company No13724536
- Age3 years 8 months Incorporated 5 November 2021
- Officers2
Address
2a Connaught Avenue, London, E4 7AA, England
CENTAUR III LIMITED is an active company incorporated on 5 November 2021 and based in London, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
3 Months Ago on 18 Apr 2025
Change Person Director Company With Change Date
3 Months Ago on 18 Apr 2025
Change To A Person With Significant Control
3 Months Ago on 18 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 18 Apr 2025
Capital Allotment Shares
8 Months Ago on 19 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 19 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 19 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 19 Nov 2024
Confirmation Statement With Updates
8 Months Ago on 15 Nov 2024
Change Person Director Company With Change Date
9 Months Ago on 22 Oct 2024
Change To A Person With Significant Control
9 Months Ago on 22 Oct 2024
Notification Of A Person With Significant Control
9 Months Ago on 16 Oct 2024
Notification Of A Person With Significant Control
9 Months Ago on 16 Oct 2024
Notification Of A Person With Significant Control
9 Months Ago on 15 Oct 2024
Capital Allotment Shares
9 Months Ago on 03 Oct 2024
Memorandum Articles
10 Months Ago on 16 Sep 2024
Resolution
10 Months Ago on 16 Sep 2024
Capital Allotment Shares
10 Months Ago on 13 Sep 2024
Capital Variation Of Rights Attached To Shares
10 Months Ago on 13 Sep 2024
Capital Name Of Class Of Shares
10 Months Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 22 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 31 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANNISTER, William Bahlsen | director | Mar 1967 | 05 Nov 2021 |
| CLARKE, Jeremy | director | Oct 1963 | 05 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy Clarke | Oct 1963 | 05 Sept 2024 |
| Mr Thomas Mckenzie Biggart | Aug 1966 | 05 Sept 2024 |
| Mr John Annetts | Jul 1973 | 05 Sept 2024 |
| Mr William Bahlsen Bannister | Mar 1967 | 05 Nov 2021 |
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BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen are mutual persons.
BANNISTER, William Bahlsen are mutual persons.
BANNISTER, William Bahlsen are mutual persons.
BANNISTER, William Bahlsen are mutual persons.
BANNISTER, William Bahlsen are mutual persons.
BANNISTER, William Bahlsen are mutual persons.
BANNISTER, William Bahlsen are mutual persons.
BANNISTER, William Bahlsen are mutual persons.
BANNISTER, William Bahlsen are mutual persons.
BANNISTER, William Bahlsen are mutual persons.
BANNISTER, William Bahlsen are mutual persons.
BANNISTER, William Bahlsen are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
BANNISTER, William Bahlsen, CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
CLARKE, Jeremy are mutual persons.
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