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CENTILE PARTNERS ADVISORY LIMITED

CENTILE PARTNERS ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTILE PARTNERS ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15678317
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTILE PARTNERS ADVISORY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CENTILE PARTNERS ADVISORY LIMITED located?

    Registered Office Address
    43-45 Dorset Street
    W1U 7NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTILE PARTNERS ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CENTILE PARTNERS ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for CENTILE PARTNERS ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Apr 24, 2025

    • Capital: GBP 100
    		4 pagesSH01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Mahesh Collins as a director on Apr 24, 2025

    		2 pagesAP01

    Appointment of Mr Laurent Quirin as a director on Apr 24, 2025

    		2 pagesAP01

    Appointment of Mr Lee Hughes as a director on Apr 24, 2025

    		2 pagesAP01

    Appointment of Mr Gregoire Varenne as a director on Apr 24, 2025

    		2 pagesAP01

    Notification of Convective Holdings Llp as a person with significant control on Apr 24, 2025

    		2 pagesPSC02

    Cessation of John Charles Ruskin as a person with significant control on Apr 24, 2025

    		1 pagesPSC07

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 25, 2024

    Statement of capital on Apr 25, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CENTILE PARTNERS ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Mahesh
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    		Director
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    		EnglandBritish328726710001
    HUGHES, Lee
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    		Director
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    		EnglandBritish211787020004
    QUIRIN, Laurent
    Avenue Kleber
    75116 Paris
    112
    France
    		Director
    Avenue Kleber
    75116 Paris
    112
    France
    		SwitzerlandFrench335735170001
    RUSKIN, John Charles
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    		Director
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    		United KingdomBritish141308300001
    VARENNE, Gregoire
    Avenue Kleber
    75116 Paris
    112
    France
    		Director
    Avenue Kleber
    75116 Paris
    112
    France
    		FranceFrench335732560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTILE PARTNERS ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Convective Holdings Llp
    Dorset Street
    W1U 7NA London
    43-45
    England
    		Apr 24, 2025
    Dorset Street
    W1U 7NA London
    43-45
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc454297
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Charles Ruskin
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    		Apr 25, 2024
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0