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CENTAUR FS LIMITED
Person with Significant Control

CENTAUR FS LIMITED: Person with Significant Control

    • Overview

    Company NameCENTAUR FS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09106859
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CENTAUR FS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Centaur Group Holdings Limited
    Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		Oct 14, 2020
    Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Cardiff
    Registration Number12368779
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ronan Daly
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		Apr 06, 2016
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karen Malone
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		Apr 06, 2016
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Eric Bertrand
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		Apr 06, 2016
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		Yes
    Nationality: Canadian
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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