KENTRO CAPITAL LIMITED
Overview
| Company Name | KENTRO CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07055303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENTRO CAPITAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KENTRO CAPITAL LIMITED located?
| Registered Office Address | 52-56 Leadenhall Street EC3A 2EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENTRO CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXUS UNDERWRITING MANAGEMENT LIMITED | Jan 29, 2010 | Jan 29, 2010 |
| GAG307 LIMITED | Oct 23, 2009 | Oct 23, 2009 |
What are the latest accounts for KENTRO CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KENTRO CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for KENTRO CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Steven Mark Beard as a director on Jun 08, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Termination of appointment of Stuart Mark Rouse as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Andrew Bruce as a director on Jun 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on Jun 05, 2025 | 1 pages | TM01 | ||
Appointment of Andrew Stewart Hunter as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Teresa Jane Furmston as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Termination of appointment of Colin William Thompson as a director on Aug 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Moss as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2023 with updates | 20 pages | CS01 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Statement of capital following an allotment of shares on Oct 09, 2023
| 6 pages | SH01 | ||
Cancellation of shares. Statement of capital on Oct 04, 2023
| 10 pages | SH06 | ||
Satisfaction of charge 070553030003 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge 070553030003 | 1 pages | MR05 | ||
Satisfaction of charge 070553030004 in full | 1 pages | MR04 | ||
Notification of Brown & Brown Europe (Holdco) Limited as a person with significant control on Oct 09, 2023 | 2 pages | PSC02 | ||
Cessation of Colin William Thompson as a person with significant control on Oct 09, 2023 | 1 pages | PSC07 | ||
Cessation of Bp Marsh & Company Limited as a person with significant control on Oct 09, 2023 | 1 pages | PSC07 | ||
Who are the officers of KENTRO CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Leadenhall Street EC3A 2EB London 52-56 England | 331209850001 | |||||||||||
| BEARD, Steven Mark | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England England | United Kingdom | British | 347327770001 | |||||||||
| BRUCE, Michael Andrew | Director | Leadenhall Street EC3A 2EB London 52-56 England | United Kingdom | British | 61928170002 | |||||||||
| CAMBRIDGE, Kelly Louise | Secretary | Leadenhall Street EC3A 2EB London 52-56 England | 175544300001 | |||||||||||
| FURMSTON, Teresa Jane | Secretary | Leadenhall Street EC3A 2EB London 52-56 England | 262773070001 | |||||||||||
| BURY COMPANY SERVICES LIMITED | Secretary | Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk |
| 37161810002 | ||||||||||
| ADAMS, Jeremy Richard | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 201992370001 | |||||||||
| BRANGWYN, Timothy John | Director | Leadenhall Street EC3A 2EB London 52-56 England | United Kingdom | British | 276413890001 | |||||||||
| COLES, Timothy Crispin Fitzgerald | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 90464540003 | |||||||||
| COTTON, Nigel Roy | Director | Leadenhall Street EC3V 4QT London 150 United Kingdom | England | British | 133172560001 | |||||||||
| MORLAND, Hugh John Charles | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 25977920002 | |||||||||
| MOSS, Andrew John | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 262782940001 | |||||||||
| ROUSE, Stuart Mark | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 135035670001 | |||||||||
| SIBTHORPE, Michael Alan | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 61868300006 | |||||||||
| THOMPSON, Colin William | Director | Leadenhall Street EC3A 2EB London 52-56 England | England | British | 102009170004 | |||||||||
| THOMSON, Christopher John | Director | Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk | United Kingdom | British | 72127780002 | |||||||||
| TOPPING, Daniel John | Director | 4 Matthew Parker Street SW1H 9NP London 5th Floor, England | England | British | 150733730003 | |||||||||
| WALMSLEY, Neil Roderick | Director | Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk | England | British | 146430170001 | |||||||||
| WHISTONDALE, Ian Michael | Director | Eaton Square SW1W 9BD London 42 Greater London | England | British | 105223370001 |
Who are the persons with significant control of KENTRO CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Europe (Holdco) Limited | Oct 09, 2023 | Mark Lane EC3R 7NE London 7th Floor Corn Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bp Marsh & Company Limited | Oct 06, 2021 | Matthew Parker Street SW1H 9NP London 4 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin William Thompson | Apr 06, 2016 | Leadenhall Street EC3A 2EB London 52-56 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Michael Whistondale | Apr 06, 2016 | Leadenhall Street EC3A 2EB London 52-56 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0