CENTRICUS ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07085565

Incorporation date

24/11/2009

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2009)

07/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

27/08/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

13/11/2024

Full accounts made up to 2024-03-31

View PDF (31 pages)

13/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

14/11/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

03/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-02-15

View PDF (4 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

28/07/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

08/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (4 pages)

29/09/2021

Statement of capital following an allotment of shares on 2021-09-24

View PDF (4 pages)

14/09/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

17/08/2020

Full accounts made up to 2020-03-31

View PDF (32 pages)

24/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

06/09/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

12/10/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

24/04/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

09/02/2018

Appointment of Mr Joshua Casey Dennis Purvis as a director on 2018-01-30

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2017-12-13 with updates

View PDF (6 pages)

12/09/2017

Change of details for Mr Dalinc Ariburnu as a person with significant control on 2017-04-25

View PDF (2 pages)

12/09/2017

Notification of Dalinc Ariburnu as a person with significant control on 2017-04-25

View PDF (2 pages)

08/09/2017

Cessation of Ian Anthony Pellow as a person with significant control on 2017-04-25

View PDF (1 pages)

08/09/2017

Cessation of Ian Charles Hannam as a person with significant control on 2017-04-25

View PDF (1 pages)

08/09/2017

Notification of Nizar Al-Bassam as a person with significant control on 2017-04-25

View PDF (2 pages)

28/05/2017

Statement of capital following an allotment of shares on 2017-04-25

View PDF (5 pages)

26/05/2017

Certificate of change of name

View PDF (2 pages)

26/05/2017

Change of name notice

View PDF (2 pages)

22/05/2017

Statement of capital following an allotment of shares on 2017-04-25

View PDF (5 pages)

22/05/2017

Consolidation of shares on 2017-04-25

View PDF (5 pages)

19/05/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/05/2017

Change of share class name or designation

View PDF (2 pages)

18/05/2017

Appointment of Mr Nizar Al-Bassam as a director on 2017-04-25

View PDF (2 pages)

17/05/2017

Redenomination of shares. Statement of capital 2017-04-25

View PDF (6 pages)

17/05/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

11/05/2017

Resolutions

View PDF (45 pages)

11/05/2017

Resolutions

View PDF (10 pages)

11/05/2017

Resolutions

View PDF (6 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (8 pages)

12/12/2016

Statement of capital following an allotment of shares on 2016-10-14

View PDF (6 pages)

17/11/2016

Memorandum and Articles of Association

View PDF (31 pages)

17/11/2016

Resolutions

View PDF (5 pages)

09/10/2016

Memorandum and Articles of Association

View PDF (30 pages)

09/10/2016

Resolutions

View PDF (1 pages)

09/10/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/10/2016

Change of share class name or designation

View PDF (2 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

17/03/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (6 pages)

12/01/2016

Resolutions

View PDF (32 pages)

16/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

03/11/2015

Appointment of Mr Boyd Cuthbertson as a director on 2015-10-28

View PDF (2 pages)

02/11/2015

Appointment of Samantha Louise Garner as a secretary on 2015-10-28

View PDF (2 pages)

02/11/2015

Appointment of Mr Ian Anthony Pellow as a director on 2015-10-28

View PDF (2 pages)

02/11/2015

Termination of appointment of James Michael Mckie Edwards as a director on 2015-10-28

View PDF (1 pages)

12/10/2015

Memorandum and Articles of Association

View PDF (15 pages)

02/09/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (4 pages)

02/09/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (5 pages)

28/08/2015

Resolutions

View PDF (2 pages)

27/08/2015

Termination of appointment of Ian Anthony Pellow as a director on 2015-03-13

View PDF (1 pages)

25/08/2015

Resolutions

View PDF (1 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

21/04/2015

Certificate of change of name

View PDF (3 pages)

13/04/2015

Termination of appointment of Joao Maria Salgado Poppe as a director on 2015-03-27

View PDF (1 pages)

16/03/2015

Appointment of Mr Ian Anthony Pellow as a director on 2015-03-13

View PDF (2 pages)

16/03/2015

Termination of appointment of Michel Charles Creton as a director on 2015-02-17

View PDF (1 pages)

16/03/2015

Termination of appointment of Alexandre Etienne Cadosch as a director on 2015-02-17

View PDF (1 pages)

13/03/2015

Certificate of change of name

View PDF (2 pages)

13/03/2015

Change of name notice

View PDF (2 pages)

09/12/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

26/11/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

03/10/2014

Termination of appointment of Andrew Stephen Norman Umbers as a director on 2014-10-02

View PDF (1 pages)

13/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

03/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

03/12/2013

Director's details changed for Mr Andrew Stephen Norman Umbers on 2013-06-15

View PDF (2 pages)

17/06/2013

Registered office address changed from First Floor 66 St. James's Street London SW1A 1NE England on 2013-06-17

View PDF (1 pages)

17/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (19 pages)

26/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

24/05/2012

Statement of capital following an allotment of shares on 2012-02-27

View PDF (3 pages)

10/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (18 pages)

27/03/2012

Appointment of Mr Joao Maria Salgado Poppe as a director

View PDF (2 pages)

16/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

09/06/2011

Termination of appointment of Vincent Kuhn as a director

View PDF (1 pages)

24/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

16/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

16/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

16/12/2010

Director's details changed for Mr James Michael Mckie Edwards on 2010-12-16

View PDF (2 pages)

16/12/2010

Director's details changed for Mr Michel Charles Creton on 2010-12-16

View PDF (2 pages)

16/12/2010

Director's details changed for Mr Alexandre Etienne Cadosch on 2010-12-16

View PDF (2 pages)

16/12/2010

Director's details changed for Mr Vincent Gardner Kuhn on 2010-07-19

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (7 pages)

14/12/2010

Appointment of Mr Andrew Stephen Norman Umbers as a director

View PDF (2 pages)

26/11/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

03/11/2010

Registered office address changed from C/O Hedgestart Partners Llp 11 Haymarket London SW1Y 4BP United Kingdom on 2010-11-03

View PDF (1 pages)

29/10/2010

Statement of capital following an allotment of shares on 2010-10-20

View PDF (3 pages)

16/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

24/11/2009

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cuthbertson, Boyd	Director	28/10/2015 - Present	4
Pellow, Ian Anthony	Director	28/10/2015 - Present	103
Purvis, Joshua Casey Dennis	Director	30/01/2018 - Present	37
Al-Bassam, Nizar	Director	25/04/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CENTRICUS ASSET MANAGEMENT LIMITED

CENTRICUS ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 24/11/2009 with the registered office located at Byron House, 7-9 St. James's Street, London SW1A 1EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRICUS ASSET MANAGEMENT LIMITED?

CENTRICUS ASSET MANAGEMENT LIMITED is currently Active. It was registered on 24/11/2009 .

Where is CENTRICUS ASSET MANAGEMENT LIMITED located?

CENTRICUS ASSET MANAGEMENT LIMITED is registered at Byron House, 7-9 St. James's Street, London SW1A 1EE.

What does CENTRICUS ASSET MANAGEMENT LIMITED do?

CENTRICUS ASSET MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CENTRICUS ASSET MANAGEMENT LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-02 with no updates.