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CENTRICUS ASSET MANAGEMENT LIMITED - Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
Company Information
- Company registration number
- 07085565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Byron House
- 7-9 St. James's Street
- London
- SW1A 1EE Byron House, 7-9 St. James's Street, London, SW1A 1EE UK
Management
- Managing Directors
- AL-BASSAM, Nizar
- CUTHBERTSON, Boyd
- PURVIS, Joshua Casey Dennis
- Company secretaries
- GARNER, Samantha Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-24
- Age Of Company 2009-11-24 14 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Mr Nizar Al-Bassam
- Mr Dalinc Ariburnu
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALKIN ASSET MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 549300YWLEF1UP7P0Q78
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
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CENTRICUS ASSET MANAGEMENT LIMITED Company Description
- CENTRICUS ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07085565. Its current trading status is "live". It was registered 2009-11-24. It was previously called HALKIN ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at Byron House .
Get CENTRICUS ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centricus Asset Management Limited - Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
- 2009-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-02-17) - SH01
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confirmation-statement-with-updates (2023-11-03) - CS01
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accounts-with-accounts-type-full (2023-11-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-28) - AA
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confirmation-statement-with-no-updates (2022-11-02) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-14) - AA
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capital-allotment-shares (2021-09-29) - SH01
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confirmation-statement-with-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-17) - AA
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-10-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-24) - AA
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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confirmation-statement-with-updates (2018-01-15) - CS01
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change-account-reference-date-company-current-extended (2018-10-12) - AA01
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confirmation-statement-with-updates (2018-11-19) - CS01
keyboard_arrow_right 2017
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resolution (2017-05-11) - RESOLUTIONS
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capital-redomination-of-shares (2017-05-17) - SH14
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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capital-name-of-class-of-shares (2017-05-19) - SH08
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capital-variation-of-rights-attached-to-shares (2017-05-19) - SH10
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capital-alter-shares-consolidation (2017-05-22) - SH02
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capital-allotment-shares (2017-05-22) - SH01
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accounts-with-accounts-type-full (2017-05-17) - AA
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certificate-change-of-name-company (2017-05-26) - CERTNM
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capital-allotment-shares (2017-05-28) - SH01
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notification-of-a-person-with-significant-control (2017-09-08) - PSC01
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cessation-of-a-person-with-significant-control (2017-09-08) - PSC07
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notification-of-a-person-with-significant-control (2017-09-12) - PSC01
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change-to-a-person-with-significant-control (2017-09-12) - PSC04
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change-of-name-notice (2017-05-26) - CONNOT
keyboard_arrow_right 2016
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resolution (2016-01-12) - RESOLUTIONS
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capital-allotment-shares (2016-03-17) - SH01
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accounts-with-accounts-type-full (2016-09-21) - AA
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capital-name-of-class-of-shares (2016-10-09) - SH08
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capital-variation-of-rights-attached-to-shares (2016-10-09) - SH10
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resolution (2016-10-09) - RESOLUTIONS
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capital-allotment-shares (2016-12-12) - SH01
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resolution (2016-11-17) - RESOLUTIONS
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memorandum-articles (2016-11-17) - MA
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confirmation-statement-with-updates (2016-12-13) - CS01
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memorandum-articles (2016-10-09) - MA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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memorandum-articles (2015-10-12) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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capital-allotment-shares (2015-09-02) - SH01
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certificate-change-of-name-company (2015-04-21) - CERTNM
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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resolution (2015-08-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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resolution (2015-08-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-04-28) - AA
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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certificate-change-of-name-company (2015-03-13) - CERTNM
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change-of-name-notice (2015-03-13) - CONNOT
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-group (2014-05-13) - AA
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mortgage-satisfy-charge-full (2014-12-09) - MR04
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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accounts-with-accounts-type-group (2013-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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capital-allotment-shares (2012-05-24) - SH01
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accounts-with-accounts-type-group (2012-05-10) - AA
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appoint-person-director-company-with-name (2012-03-27) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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termination-director-company-with-name (2011-06-09) - TM01
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accounts-with-accounts-type-full (2011-05-24) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-16) - CH01
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legacy (2010-07-16) - MG01
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capital-allotment-shares (2010-10-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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change-account-reference-date-company-current-extended (2010-11-26) - AA01
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change-registered-office-address-company-with-date-old-address (2010-11-03) - AD01
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appoint-person-director-company-with-name (2010-12-14) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-11-24) - NEWINC