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Metropolis Financial Platforms Limited CROYDON

Metropolis Financial Platforms started in year 2007 as Private Limited Company with registration number 06439194. The Metropolis Financial Platforms company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Croydon at 10th Floor, Southern House. Postal code: CR0 1XG. Since June 14, 2019 Metropolis Financial Platforms Limited is no longer carrying the name Centaur Financial Platforms.

At present there are 2 directors in the the company, namely Robert M. and Richard H.. In addition one secretary - Richard H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Metropolis Financial Platforms Limited Address / Contact

Office Address 10th Floor, Southern House
Office Address2 Wellesley Grove
Town Croydon
Post code CR0 1XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06439194
Date of Incorporation Wed, 28th Nov 2007
Industry Other publishing activities
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Richard H.

Position: Secretary

Appointed: 28 March 2019

Robert M.

Position: Director

Appointed: 28 March 2019

Richard H.

Position: Director

Appointed: 28 March 2019

Helen S.

Position: Secretary

Appointed: 04 September 2017

Resigned: 28 March 2019

Swagatam M.

Position: Director

Appointed: 01 October 2016

Resigned: 28 March 2019

Linda S.

Position: Director

Appointed: 01 September 2016

Resigned: 30 October 2018

Grainne B.

Position: Director

Appointed: 13 October 2014

Resigned: 30 June 2017

Grainne B.

Position: Secretary

Appointed: 30 July 2014

Resigned: 30 June 2017

Matthew J.

Position: Secretary

Appointed: 29 January 2014

Resigned: 30 July 2014

Andria G.

Position: Director

Appointed: 13 November 2013

Resigned: 28 March 2019

Peter H.

Position: Director

Appointed: 18 July 2013

Resigned: 15 November 2013

Claire B.

Position: Secretary

Appointed: 01 October 2012

Resigned: 29 January 2014

Mark K.

Position: Director

Appointed: 19 August 2011

Resigned: 29 July 2016

Timothy P.

Position: Director

Appointed: 19 August 2011

Resigned: 11 May 2013

Patrick P.

Position: Director

Appointed: 19 August 2011

Resigned: 01 May 2014

Philippa K.

Position: Secretary

Appointed: 19 August 2011

Resigned: 01 October 2012

Geoffrey W.

Position: Director

Appointed: 19 August 2011

Resigned: 24 May 2013

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 November 2007

Resigned: 28 November 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2007

Resigned: 28 November 2007

Nicholas T.

Position: Secretary

Appointed: 28 November 2007

Resigned: 19 August 2011

Holly M.

Position: Director

Appointed: 28 November 2007

Resigned: 25 September 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Metropolis Group Holdings Ltd from Croydon, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Centaur Communications Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Metropolis Group Holdings Ltd

10th Floor, Southern House Wellesley Grove, Croydon, CR0 1XG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 08490580
Notified on 28 March 2019
Nature of control: 75,01-100% shares

Centaur Communications Limited

Wells Point 79 Wells Street, London, W1T 3QN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1595235
Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Centaur Financial Platforms June 14, 2019
Investment Platforms October 24, 2018

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 21st, September 2023 		Free Download (10 pages)

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