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All Information about:
Name

Centaur FS Limited
Address
69-85 Tabernacle Street
London
EC2A 4BD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address 3rd Floor Central Square
London
LS1 4DL
Company No. 09106859 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (4)

Source: Companies House
gb-flag GB Centaur Group Holdings Limited Status: Active Notified: 14/10/2020 Companies House Number: 12368779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bertrand, Eric Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2020 Date of Birth: 09/1967 Nature of Control
  • Significant influence or control
    •
    Daly, Ronan Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2020 Date of Birth: 12/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Malone, Karen Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2020 Date of Birth: 05/1971 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Bertrand, Eric London, England Status: Active Notified: 30/06/2014 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Canadian
    Malone, Karen London, England Status: Active Notified: 30/06/2014 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Waystone Centralised Services (ie) Limited, Ballsbridge, Dublin D04 A4eo, Ireland Status: Active Notified: 13/01/2023 Role: Secretary
    Daly, Ronan Stephen London, England Status: Ceased Notified: 30/06/2014 Ceased: 10/04/2024 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Waystone Administration Solutions (UK) Limited Status: Active Notified: 09/10/2023 Companies House Number: 02056193 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Waystone Transfer Agency Solutions (UK) Limited Status: Active Notified: 09/10/2023 Companies House Number: 00934528 Nature of Control
  • Ownership of shares - 75% or more
    •