CENTRIUM MANAGEMENT COMPANY LIMITED

Overview

Company Name	CENTRIUM MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04055018
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRIUM MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CENTRIUM MANAGEMENT COMPANY LIMITED located?

Registered Office Address	55 Wells Street W1T 3PT London England
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRIUM MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CENTRIUM MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2027
Next Confirmation Statement Due	Aug 31, 2027
Next Confirmation Statement Made Up To	Aug 17, 2026
Overdue	No

What are the latest filings for CENTRIUM MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2026	Confirmation statement made on Aug 17, 2026 with no updates	3 pages	CS01

Mar 23, 2026	Termination of appointment of Peter Domhnall Buckley as a secretary on Dec 19, 2025	1 pages	TM02

Dec 29, 2025	Appointment of Mr Charles Andrew Twist as a director on Dec 15, 2025	2 pages	AP01

Dec 29, 2025	Termination of appointment of Thomas Philip Joseph Newman as a director on Dec 16, 2025	1 pages	TM01

Aug 26, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Jun 19, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Apr 23, 2025	Appointment of Mr Duncan Edward Thompson as a director on Apr 02, 2025	2 pages	AP01

Feb 12, 2025	Termination of appointment of Andrzej Krzysztof Szyman as a director on Nov 28, 2024	1 pages	TM01

Aug 25, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Aug 25, 2024	Register inspection address has been changed from C/O Cbre Global Investors Uk House Oxford Street London W1D 1NN England to 55 Wells Street London W1T 3PT	1 pages	AD02

May 22, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

May 18, 2023	Registered office address changed from United Kingdom House 5th Floor 180 Oxford Street London W1D 1NN England to 55 Wells Street London W1T 3PT on May 18, 2023	1 pages	AD01

Aug 19, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 17, 2021 with updates	4 pages	CS01

Aug 27, 2021	Cessation of Janus Henderson Uk Property Paif as a person with significant control on Jun 08, 2021	1 pages	PSC07

Jul 16, 2021	Termination of appointment of Louise Mary Burke as a director on Jun 07, 2021	1 pages	TM01

Feb 26, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 30, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Sep 16, 2019	Appointment of Mr Thomas Philip Joseph Newman as a director on Sep 10, 2019	2 pages	AP01

Aug 31, 2019	Confirmation statement made on Aug 17, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of CENTRIUM MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Duncan Edward 78 Cannon Place EC4N 6AG London Columbia Threadneedle Investments England	Apr 02, 2025		Director	78 Cannon Place EC4N 6AG London Columbia Threadneedle Investments England	England	British	1970-5	198763160001
TWIST, Charles Andrew London Wall Place EC27 5AU London 1 England United Kingdom	Dec 15, 2025		Director	London Wall Place EC27 5AU London 1 England United Kingdom	England	British	1987-5	343827480001
BUCKLEY, Peter Domhnall Wells Street W1T 3PT London 55 England	Oct 08, 2015	Dec 19, 2025	Secretary	Wells Street W1T 3PT London 55 England				201667600001
CAMERON, Myra Stevenson 2 Regents Gate Bothwell G71 8QU Glasgow	Aug 17, 2000	May 19, 2006	Secretary	2 Regents Gate Bothwell G71 8QU Glasgow		British		67742610001
LEE, David Robert Cork Street W1S 3LG London 4 England	Jan 23, 2009	Mar 09, 2011	Secretary	Cork Street W1S 3LG London 4 England		British		76032910003
PETERS, Douglas 9 Hermitage Terrace Morningside EH10 4RP Edinburgh Midlothian	May 19, 2006	Jan 23, 2009	Secretary	9 Hermitage Terrace Morningside EH10 4RP Edinburgh Midlothian		British		108781900003
BRADLEY, Stephen Paul Sollershott East SG6 3PL Letchworth 10 Hertfordshire	Jan 23, 2009	Sep 08, 2010	Director	Sollershott East SG6 3PL Letchworth 10 Hertfordshire	United Kingdom	British	1965-10	129474940001
BURKE, John Roderick 12 Beech Avenue Newton Mearns G77 5PR Glasgow Lanarkshire	Dec 31, 2002	Jan 23, 2009	Director	12 Beech Avenue Newton Mearns G77 5PR Glasgow Lanarkshire	Scotland	British	1953-8	278700004
BURKE, Louise Mary St. Margarets Avenue N20 9LJ London 12 England	Oct 27, 2015	Jun 07, 2021	Director	St. Margarets Avenue N20 9LJ London 12 England	England	Irish	1965-7	108282970002
FELCE, Gary John 25 Ickwell Road Northill SG18 9AB Biggleswade Bedfordshire	Jan 23, 2009	Mar 09, 2011	Director	25 Ickwell Road Northill SG18 9AB Biggleswade Bedfordshire	England	British	1968-3	107819460002
GIBSON, David Harvey St. James's Street SW1A 1JD London 39 England	Sep 08, 2010	Oct 08, 2015	Director	St. James's Street SW1A 1JD London 39 England	United Kingdom	British	1949-6	52145000001
HILL, Martin Robert Vincent 158 Trevelyan Road SW17 9LW London	Aug 17, 2000	Jan 28, 2004	Director	158 Trevelyan Road SW17 9LW London		British	1963-3	48654000003
MORGAN, Poppy Margaret Street W1G 0JD London 33 England	Oct 27, 2015	Jan 14, 2019	Director	Margaret Street W1G 0JD London 33 England	England	English	1981-11	202351050001
NEWMAN, Thomas Philip Joseph Wells Street W1T 3PT London 55 England	Sep 10, 2019	Dec 16, 2025	Director	Wells Street W1T 3PT London 55 England	England	British	1984-8	262444600001
PETRIE, Eric Richard 74 Upper Hall Park HP4 2NR Berkhamsted Hertfordshire	Aug 17, 2000	Sep 29, 2000	Director	74 Upper Hall Park HP4 2NR Berkhamsted Hertfordshire		British	1953-8	28931820001
PICKUP, Nigel Jonathan One New Change EC4M 9AF London Third Floor United Kingdom	Mar 09, 2011	Jan 09, 2015	Director	One New Change EC4M 9AF London Third Floor United Kingdom	England	British	1970-10	154413320001
PLUMMER, Daniel Nicholas Mark Courts Mount Road GU27 2PR Haslemere 13 Surrey	Jan 23, 2009	Oct 27, 2015	Director	Courts Mount Road GU27 2PR Haslemere 13 Surrey	England	British	1968-8	137153180001
ROBERTS, Clwyd Whieldon Pogles Place Halstead Lane TN14 7JY Knockholt Kent	Jan 28, 2004	Jan 23, 2009	Director	Pogles Place Halstead Lane TN14 7JY Knockholt Kent	United Kingdom	British	1959-2	77550670001
SZYMAN, Andrzej Krzysztof c/o Bmo Real Estate Partners Wigmore Street W1U 1PB London 5 England	Oct 27, 2015	Nov 28, 2024	Director	c/o Bmo Real Estate Partners Wigmore Street W1U 1PB London 5 England	United Kingdom	British	1960-11	195898110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRIUM MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Janus Henderson Uk Property Paif

Jul 01, 2016

Bishopsgate

EC2M 3BN London

201

England

Yes

Legal Form	Paif
Country Registered	United Kingdom
Legal Authority	Authorised Investment Funds (Tax) Regulations 2006
Place Registered	The Financial Conduct Authority
Registration Number	Ic0000995

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Royal And Sun Alliance Insurance Plc

Jul 01, 2016

Fenchurch Street

EC3M 3AU London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00093792

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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