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Name

Centrus Corporate Finance Limited

Address
3 Lombard Street
London
EC3V 9AA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 May 2017
Company No. 07943605 Show on Companies House
Accountsgroup
last accounts made up to 30 November 2021
Sector (SIC)70221 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Alnery NO. 3016 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Jenkins, Philip David Status: Active Notified: 06/04/2016 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Friel, Gavin London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Grundy, Faye Evelyn Bernice London, United Kingdom Status: Active Notified: 20/09/2022 Role: Secretary
    Jenkins, Philip David London, United Kingdom Status: Active Notified: 06/02/2013 Date of Birth: 10/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Jshfa Limited, London, United Kingdom Status: Active Notified: 06/02/2013 Role: Director Nationality: British
    Knight, Geoffrey Julian Lougher London, United Kingdom Status: Active Notified: 21/07/2014 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Jason Anthony London, United Kingdom Status: Active Notified: 01/12/2016 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Stevens, Paul Alexander London, United Kingdom Status: Active Notified: 06/02/2013 Date of Birth: 01/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    St John, Robert William London, United Kingdom Status: Ceased Notified: 01/12/2016 Ceased: 18/01/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Centrus Analytics Limited Status: Active Notified: 14/01/2019 Companies House Number: 11763316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Centrus Capital Markets Limited Status: Active Notified: 11/01/2019 Companies House Number: 11763025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Centrus Financial Advisors Limited Status: Active Notified: 01/12/2016 Companies House Number: 10203539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Centrus Investment Management Limited Status: Active Notified: 11/07/2017 Companies House Number: 10861018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Centrus Midco Limited Status: Active Notified: 14/12/2021 Companies House Number: 13800866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Centrus Europe Limited Status: Ceased Notified: 30/09/2017 Ceased: 01/12/2017 Companies House Number: 02036221 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Centrus Renewables Investments Limited Status: Ceased Notified: 30/09/2017 Ceased: 23/11/2021 Companies House Number: 10970702 Nature of Control
  • Ownership of shares - 75% or more