Centerra Group (UK) Limited LONDON


Centerra Group (UK) Limited is a private limited company that can be found at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. Incorporated on 2019-07-12, this 4-year-old company is run by 1 director.
Director David E., appointed on 19 January 2021.
The company is officially classified as "defence activities" (SIC code: 84220).
The last confirmation statement was sent on 2023-08-19 and the deadline for the next filing is 2024-09-02. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Centerra Group (UK) Limited Address / Contact

Office Address Eighth Floor 6 New Street Square
Office Address2 New Fetter Lane
Town London
Post code EC4A 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12099217
Date of Incorporation Fri, 12th Jul 2019
Industry Defence activities
End of financial Year 30th December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

David E.

Position: Director

Appointed: 19 January 2021

Melissa T.

Position: Director

Appointed: 11 February 2022

Resigned: 15 August 2023

Gearoid M.

Position: Director

Appointed: 13 August 2019

Resigned: 11 February 2022

Ian M.

Position: Director

Appointed: 12 July 2019

Resigned: 19 January 2021

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Ian M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian M.

Notified on 12 July 2019
Ceased on 19 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/12/31
filed on: 19th, February 2024
Free Download (4 pages)

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