CENTROS MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameCENTROS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295044
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CENTROS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henrietta Place
    W1G 0NB London
    Henrietta House
    United Kingdom
    Dec 10, 2025
    Henrietta Place
    W1G 0NB London
    Henrietta House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number03536032
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Centros Uk Limited
    St. Vincent Street
    G2 5NE Glasgow
    Irwin Mitchell Llp, Fifth Floor
    Scotland
    Apr 06, 2016
    St. Vincent Street
    G2 5NE Glasgow
    Irwin Mitchell Llp, Fifth Floor
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc268024
    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.

    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