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CENTENNIAL INVESTMENT MANAGEMENT LLP

CENTENNIAL INVESTMENT MANAGEMENT LLP

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

    • Overview

    Company NameCENTENNIAL INVESTMENT MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC420536
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is CENTENNIAL INVESTMENT MANAGEMENT LLP located?

    Registered Office Address
    C/O Rayner Essex Llp Tavistock House South
    Tavistock Square
    WC1H 9LG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTENNIAL INVESTMENT MANAGEMENT LLP?

    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 CENTENNIAL INVESTMENT MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for CENTENNIAL INVESTMENT MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesLLAA01

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesLLCS01

    Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		12 pagesLLIN01
    View All Filings

    Who are the officers of CENTENNIAL INVESTMENT MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Julian Laver
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    		LLP Designated Member
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    		United Kingdom241698550001
    RAMSAY, Michael John
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    		LLP Designated Member
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    		England158258050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTENNIAL INVESTMENT MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Ramsay
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    		Jan 05, 2018
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Julian Laver Curtis
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    		Jan 05, 2018
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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