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CENTILE PARTNERS ADVISORY LIMITED
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CENTILE PARTNERS ADVISORY LIMITED: Filings

    • Overview

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

    What are the latest filings for CENTILE PARTNERS ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom to 93 Gloucester Place London W1U 6JQ on Mar 02, 2026

    		1 pagesAD01

    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

    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