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CENTROID INVESTMENTS (UK) LIMITED

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CENTROID INVESTMENTS (UK) LIMITED

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Key Data

Status

Active

Company No.

09627062

Incorporation date

08/06/2015

Size

Unaudited abridged

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

Registered address

Suite 156 88 Lower Marsh, London SE1 7ABCopy
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Latest events (Record since 08/06/2015)
dot icon19/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (10 pages)
dot icon29/08/2025
Cessation of John Byrne as a person with significant control on 2025-06-01
View PDF (1 pages)
dot icon29/08/2025
Cessation of Michael Looby as a person with significant control on 2025-06-01
View PDF (1 pages)
dot icon30/05/2025
Notification of John Byrne as a person with significant control on 2022-02-02
View PDF (2 pages)
dot icon30/05/2025
Notification of Michael Looby as a person with significant control on 2022-02-02
View PDF (2 pages)
dot icon30/05/2025
Confirmation statement made on 2025-05-30 with no updates
View PDF (3 pages)
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (10 pages)
dot icon05/06/2024
Registered office address changed from Abbott House Pilgrims Court, Sydenham Road Guildford Surrey GU1 3RX England to Suite 156 88 Lower Marsh London SE1 7AB on 2024-06-05
View PDF (1 pages)
dot icon05/06/2024
Confirmation statement made on 2024-05-30 with no updates
View PDF (3 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon30/05/2023
Termination of appointment of Owen O'leary as a director on 2023-05-30
View PDF (1 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-30 with no updates
View PDF (3 pages)
dot icon30/09/2022
Audited abridged accounts made up to 2021-12-31
View PDF (15 pages)
dot icon09/06/2022
Confirmation statement made on 2022-06-08 with updates
View PDF (5 pages)
dot icon01/04/2022
Satisfaction of charge 096270620003 in full
View PDF (1 pages)
dot icon04/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (13 pages)
dot icon11/06/2021
Confirmation statement made on 2021-06-08 with updates
View PDF (5 pages)
dot icon13/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon24/06/2020
Confirmation statement made on 2020-06-08 with updates
View PDF (5 pages)
dot icon07/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (7 pages)
dot icon06/08/2019
Confirmation statement made on 2019-06-08 with updates
View PDF (5 pages)
dot icon08/04/2019
Registration of charge 096270620003, created on 2019-04-02
View PDF (27 pages)
dot icon01/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (7 pages)
dot icon25/07/2018
Confirmation statement made on 2018-06-08 with updates
View PDF (5 pages)
dot icon25/07/2018
Director's details changed for Mr Michael Looby on 2018-07-25
View PDF (2 pages)
dot icon25/07/2018
Director's details changed for Mr John Joseph Byrne on 2018-07-25
View PDF (2 pages)
dot icon25/07/2018
Cessation of John Byrne as a person with significant control on 2016-05-28
View PDF (1 pages)
dot icon25/07/2018
Cessation of Michael Looby as a person with significant control on 2016-05-28
View PDF (1 pages)
dot icon25/07/2018
Notification of Pilgrims Rock Company Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/12/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon11/12/2017
Previous accounting period shortened from 2017-06-30 to 2016-12-31
View PDF (1 pages)
dot icon08/08/2017
Confirmation statement made on 2017-06-08 with no updates
View PDF (3 pages)
dot icon08/08/2017
Notification of Michael Looby as a person with significant control on 2016-05-27
View PDF (2 pages)
dot icon08/08/2017
Notification of John Byrne as a person with significant control on 2016-05-27
View PDF (2 pages)
dot icon05/05/2017
Satisfaction of charge 096270620002 in full
View PDF (4 pages)
dot icon05/05/2017
Satisfaction of charge 096270620001 in full
View PDF (5 pages)
dot icon04/04/2017
Appointment of Mr Owen O'leary as a director on 2017-03-28
View PDF (2 pages)
dot icon28/03/2017
Accounts for a dormant company made up to 2016-06-30
View PDF (2 pages)
dot icon12/10/2016
Registration of charge 096270620002, created on 2016-10-07
View PDF (10 pages)
dot icon08/07/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (6 pages)
dot icon11/03/2016
Registration of charge 096270620001, created on 2016-03-02
View PDF (26 pages)
dot icon08/06/2015
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
129.62K
-
0.00
-
-
2022
0
174.04K
-
0.00
-
-
2022
0
174.04K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

174.04K £Ascended34.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Looby, Michael
Director
08/06/2015 - Present
6
Byrne, John Joseph
Director
08/06/2015 - Present
6
O'leary, Owen
Director
28/03/2017 - 30/05/2023
4

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About CENTROID INVESTMENTS (UK) LIMITED

CENTROID INVESTMENTS (UK) LIMITED is an(a) Active company incorporated on 08/06/2015 with the registered office located at Suite 156 88 Lower Marsh, London SE1 7AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTROID INVESTMENTS (UK) LIMITED?

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CENTROID INVESTMENTS (UK) LIMITED is currently Active. It was registered on 08/06/2015 .

Where is CENTROID INVESTMENTS (UK) LIMITED located?

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CENTROID INVESTMENTS (UK) LIMITED is registered at Suite 156 88 Lower Marsh, London SE1 7AB.

What does CENTROID INVESTMENTS (UK) LIMITED do?

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CENTROID INVESTMENTS (UK) LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for CENTROID INVESTMENTS (UK) LIMITED?

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The latest filing was on 19/09/2025: Unaudited abridged accounts made up to 2024-12-31.