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CENTURION 2 LIMITED
Person with Significant Control

CENTURION 2 LIMITED: Person with Significant Control

    • Overview

    Company NameCENTURION 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC540315
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CENTURION 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canada Square
    E14 5HQ London
    8
    England
    		Aug 30, 2019
    Canada Square
    E14 5HQ London
    8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06447555
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Link Corporate Trustees (Uk) Limited
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    England
    		Jul 27, 2016
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England
    Registration Number00239726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Centurion 1 Limited
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Jul 15, 2016
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		No
    Legal FormCompanies Act 2006
    Country RegisteredScotland
    Legal AuthorityLimited Company
    Place RegisteredUk Companies Registry
    Registration NumberSc540138
    Natures of Control
    • 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.

    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