KC

KENTRO CAPITAL LIMITED

Active

Company number 07055303

London, England · Incorporated 23 October 2009

52-56 Leadenhall Street, London, EC3A 2EB, England

Last updated on 29 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 October 2023

Company history

Previous company names

GAG307 LIMITED · 23 October 2009 – 29 January 2010

NEXUS UNDERWRITING MANAGEMENT LIMITED · 29 January 2010 – 22 February 2022

Company overview

**KENTRO CAPITAL LIMITED** is an active private limited company incorporated on 23 October 2009. It is registered at 52-56 Leadenhall Street, London, EC3A 2EB and is currently controlled by Brown & Brown Europe (Holdco) Limited, which holds 75-100% of the shares and voting rights.

The company’s principal activity is classified under SIC 70100. It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were for the period ended 31 December 2024 and were prepared as audit-exemption subsidiary accounts. The next accounts are due by 30 September 2026.

A confirmation statement was filed on 6 January 2026 with no updates. As at the latest filings, the officers comprise two directors: Steven Mark Beard (appointed 8 June 2026) and Michael Andrew Bruce (appointed 6 June 2025), together with company secretary Andrew Stewart Hunter (appointed 31 December 2024).

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brown & Brown Europe (Holdco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 October 2023

Funding

52 funding rounds
9 October 2023
Shares allotted · 0 shares allotted
—
19 May 2023
Shares allotted · 0 shares allotted
—
6 April 2023
Shares allotted · 0 shares allotted
—
17 January 2023
Shares allotted · 0 shares allotted
—
17 November 2022
Shares allotted · 0 shares allotted
—
29 July 2022
Shares allotted · 0 shares allotted
—
19 July 2022
Shares allotted · 0 shares allotted
—
30 June 2022
Shares allotted · 0 shares allotted
—
12 April 2022
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
1 February 2022
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
11 October 2021
Shares allotted · 0 shares allotted
—
6 October 2021
Shares allotted · 0 shares allotted
—
7 June 2021
Shares allotted · 0 shares allotted
—
31 March 2021
Shares allotted · 0 shares allotted
—
29 January 2021
Shares allotted · 0 shares allotted
—
24 December 2020
Shares allotted · 0 shares allotted
—
22 September 2020
Shares allotted · 0 shares allotted
—
1 June 2020
Shares allotted · 0 shares allotted
—
15 November 2019
Shares allotted · 0 shares allotted
—
11 October 2019
Shares allotted · 0 shares allotted
—
5 September 2019
Shares allotted · 0 shares allotted
—
4 September 2019
Shares allotted · 0 shares allotted
—
2 August 2019
Shares allotted · 0 shares allotted
—
10 June 2019
Shares allotted · 0 shares allotted
—
16 April 2019
Shares allotted · 0 shares allotted
—
4 April 2019
Shares allotted · 0 shares allotted
—
13 February 2019
Shares allotted · 0 shares allotted
—
14 December 2018
Shares allotted · 0 shares allotted
—
7 September 2018
Shares allotted · 0 shares allotted
—
28 June 2018
Shares allotted · 0 shares allotted
—
28 June 2018
Shares allotted · 0 shares allotted
—
15 May 2018
Shares allotted · 0 shares allotted
—
9 April 2018
Shares allotted · 0 shares allotted
—
6 December 2017
Shares allotted · 0 shares allotted
—
25 October 2017
Shares allotted · 0 shares allotted
—
25 July 2017
Shares allotted · 0 shares allotted
—
31 January 2017
Shares allotted · 0 shares allotted
—
25 August 2016
Shares allotted · 0 shares allotted
—
19 August 2016
Shares allotted · 0 shares allotted
—
7 December 2015
Shares allotted · 0 shares allotted
—
7 December 2015
Shares allotted · 0 shares allotted
—
9 November 2015
Shares allotted · 0 shares allotted
—
11 August 2015
Shares allotted · 0 shares allotted
—
16 June 2015
Shares allotted · 0 shares allotted
—
30 April 2015
Shares allotted · 0 shares allotted
—
14 August 2014
Shares allotted · 0 shares allotted
—
24 September 2013
Shares allotted · 0 shares allotted
—
24 May 2013
Shares allotted · 0 shares allotted
—
28 December 2012
Shares allotted · 0 shares allotted
—
1 March 2010
Shares allotted · 0 shares allotted
—
Total (52 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
11 August 2026 View
Appoint Person Director Company With Name Date
Officers
10 August 2026 View
Appoint Person Director Company With Name Date
Officers
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Group
Accounts
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Capital Return Purchase Own Shares
Capital
26 October 2023 View
Capital Allotment Shares
Capital
18 October 2023 View
Capital Cancellation Shares
Capital
13 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Resolution
Resolution
17 July 2023 View
Resolution
Resolution
15 July 2023 View
Accounts With Accounts Type Group
Accounts
13 July 2023 View
Capital Variation Of Rights Attached To Shares
Capital
30 June 2023 View
Capital Variation Of Rights Attached To Shares
Capital
30 June 2023 View
Capital Variation Of Rights Attached To Shares
Capital
30 June 2023 View
Capital Variation Of Rights Attached To Shares
Capital
30 June 2023 View
Capital Variation Of Rights Attached To Shares
Capital
30 June 2023 View
Capital Variation Of Rights Attached To Shares
Capital
30 June 2023 View
Capital Variation Of Rights Attached To Shares
Capital
30 June 2023 View
Capital Variation Of Rights Attached To Shares
Capital
30 June 2023 View
Capital Cancellation Shares
Capital
22 June 2023 View
Capital Return Purchase Own Shares
Capital
22 June 2023 View
Resolution
Resolution
12 June 2023 View
Memorandum Articles
Incorporation
12 June 2023 View
Capital Return Purchase Own Shares
Capital
5 June 2023 View
Capital Allotment Shares
Capital
2 June 2023 View
Capital Cancellation Shares
Capital
18 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2023 View
Capital Allotment Shares
Capital
27 April 2023 View
Capital Allotment Shares
Capital
27 April 2023 View
Capital Return Purchase Own Shares
Capital
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Capital Allotment Shares
Capital
13 December 2022 View
Capital Cancellation Shares
Capital
13 December 2022 View
Capital Allotment Shares
Capital
18 November 2022 View
Capital Allotment Shares
Capital
3 November 2022 View
Capital Allotment Shares
Capital
21 October 2022 View
Capital Cancellation Shares
Capital
14 October 2022 View
Capital Return Purchase Own Shares
Capital
14 October 2022 View
Accounts With Accounts Type Group
Accounts
22 June 2022 View
Second Filing Capital Allotment Shares
Capital
8 June 2022 View
Capital Allotment Shares
Capital
8 June 2022 View
Capital Return Purchase Own Shares
Capital
11 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
28 April 2022 View
Capital Name Of Class Of Shares
Capital
28 April 2022 View
Capital Allotment Shares
Capital
27 April 2022 View
Capital Cancellation Shares
Capital
21 April 2022 View
Capital Cancellation Shares
Capital
21 April 2022 View
Second Filing Capital Allotment Shares
Capital
12 April 2022 View
Second Filing Capital Allotment Shares
Capital
12 April 2022 View
Capital Allotment Shares
Capital
7 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 April 2022 View
Legacy
Capital
6 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 April 2022 View
Legacy
Insolvency
6 April 2022 View
Resolution
Resolution
6 April 2022 View
Capital Allotment Shares
Capital
6 April 2022 View
Capital Cancellation Shares
Capital
6 April 2022 View
Certificate Change Of Name Company
Change Of Name
22 February 2022 View
Capital Return Purchase Own Shares
Capital
20 January 2022 View
Capital Cancellation Shares
Capital
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Second Filing Capital Allotment Shares
Capital
17 December 2021 View
Capital Allotment Shares
Capital
17 December 2021 View
Capital Allotment Shares
Capital
16 December 2021 View
Capital Allotment Shares
Capital
16 December 2021 View
Capital Allotment Shares
Capital
16 December 2021 View
Capital Allotment Shares
Capital
16 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2021 View
Accounts With Accounts Type Group
Accounts
14 August 2021 View
Capital Allotment Shares
Capital
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2020 View
Capital Allotment Shares
Capital
10 December 2020 View
Accounts Amended With Accounts Type Group
Accounts
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Accounts With Accounts Type Group
Accounts
29 September 2020 View
Capital Allotment Shares
Capital
17 July 2020 View
Resolution
Resolution
16 July 2020 View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2020 View
Capital Name Of Class Of Shares
Capital
16 July 2020 View
Capital Allotment Shares
Capital
2 July 2020 View
Resolution
Resolution
10 February 2020 View
Change Person Director Company With Change Date
Officers
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Capital Allotment Shares
Capital
1 November 2019 View
Capital Allotment Shares
Capital
1 November 2019 View
Capital Allotment Shares
Capital
1 November 2019 View
Capital Allotment Shares
Capital
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2019 View
Capital Cancellation Shares
Capital
17 September 2019 View
Capital Return Purchase Own Shares
Capital
29 August 2019 View
Resolution
Resolution
8 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2019 View
Accounts With Accounts Type Small
Accounts
25 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
24 June 2019 View
Capital Name Of Class Of Shares
Capital
24 June 2019 View
Resolution
Resolution
11 June 2019 View
Capital Allotment Shares
Capital
10 June 2019 View
Capital Allotment Shares
Capital
3 June 2019 View
Resolution
Resolution
30 May 2019 View
Capital Cancellation Shares
Capital
28 May 2019 View
Capital Return Purchase Own Shares
Capital
23 May 2019 View
Capital Allotment Shares
Capital
8 May 2019 View
Resolution
Resolution
8 May 2019 View
Resolution
Resolution
30 April 2019 View
Second Filing Capital Allotment Shares
Capital
17 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2019 View
Capital Name Of Class Of Shares
Capital
25 March 2019 View
Resolution
Resolution
14 March 2019 View
Capital Variation Of Rights Attached To Shares
Capital
14 March 2019 View
Capital Allotment Shares
Capital
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Capital Allotment Shares
Capital
8 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Resolution
Resolution
4 October 2018 View
Resolution
Resolution
3 October 2018 View
Capital Allotment Shares
Capital
24 September 2018 View
Capital Allotment Shares
Capital
13 July 2018 View
Capital Allotment Shares
Capital
13 July 2018 View
Capital Cancellation Shares
Capital
11 July 2018 View
Capital Return Purchase Own Shares
Capital
11 July 2018 View
Accounts With Accounts Type Group
Accounts
15 June 2018 View
Capital Allotment Shares
Capital
4 June 2018 View
Capital Allotment Shares
Capital
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Resolution
Resolution
26 February 2018 View
Legacy
Miscellaneous
23 January 2018 View
Capital Allotment Shares
Capital
9 January 2018 View
Capital Allotment Shares
Capital
1 December 2017 View
Second Filing Capital Allotment Shares
Capital
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Resolution
Resolution
9 November 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2017 View
Resolution
Resolution
17 August 2017 View
Resolution
Resolution
4 August 2017 View
Resolution
Resolution
2 August 2017 View
Capital Allotment Shares
Capital
28 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2017 View
Resolution
Resolution
10 July 2017 View
Resolution
Resolution
23 February 2017 View
Capital Allotment Shares
Capital
12 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 February 2017 View
Legacy
Insolvency
9 December 2016 View
Resolution
Resolution
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Cancellation Shares
Capital
29 September 2016 View
Capital Return Purchase Own Shares
Capital
29 September 2016 View
Capital Allotment Shares
Capital
19 September 2016 View
Resolution
Resolution
30 August 2016 View
Resolution
Resolution
8 July 2016 View
Capital Return Purchase Own Shares
Capital
19 January 2016 View
Resolution
Resolution
18 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
5 January 2016 View
Capital Allotment Shares
Capital
5 January 2016 View
Resolution
Resolution
5 January 2016 View
Capital Cancellation Shares
Capital
4 January 2016 View
Capital Allotment Shares
Capital
4 January 2016 View
Resolution
Resolution
4 January 2016 View
Capital Allotment Shares
Capital
17 December 2015 View
Resolution
Resolution
17 December 2015 View
Capital Cancellation Shares
Capital
7 December 2015 View
Capital Return Purchase Own Shares
Capital
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Resolution
Resolution
23 September 2015 View
Capital Allotment Shares
Capital
9 September 2015 View
Capital Cancellation Shares
Capital
8 September 2015 View
Capital Return Purchase Own Shares
Capital
8 September 2015 View
Resolution
Resolution
27 August 2015 View
Capital Allotment Shares
Capital
26 June 2015 View
Capital Return Purchase Own Shares
Capital
8 June 2015 View
Capital Allotment Shares
Capital
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Capital Return Purchase Own Shares
Capital
31 March 2015 View
Capital Cancellation Shares
Capital
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 February 2015 View
Accounts With Accounts Type Group
Accounts
17 December 2014 View
Change Person Director Company With Change Date
Officers
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Capital Allotment Shares
Capital
29 August 2014 View
Resolution
Resolution
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Capital Cancellation Shares
Capital
29 July 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Change Sail Address Company With Old Address
Address
29 November 2013 View
Capital Allotment Shares
Capital
24 September 2013 View
Capital Name Of Class Of Shares
Capital
15 July 2013 View
Resolution
Resolution
15 July 2013 View
Capital Alter Shares Subdivision
Capital
4 June 2013 View
Capital Allotment Shares
Capital
4 June 2013 View
Resolution
Resolution
4 June 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Resolution
Resolution
10 April 2013 View
Capital Return Purchase Own Shares
Capital
10 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2013 View
Appoint Person Secretary Company With Name
Officers
4 February 2013 View
Termination Secretary Company With Name
Officers
4 February 2013 View
Capital Allotment Shares
Capital
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Move Registers To Registered Office Company
Address
6 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Move Registers To Sail Company
Address
15 December 2010 View
Change Sail Address Company
Address
15 December 2010 View
Resolution
Resolution
8 June 2010 View
Memorandum Articles
Incorporation
22 March 2010 View
Resolution
Resolution
22 March 2010 View
Capital Allotment Shares
Capital
17 March 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
5 February 2010 View
Certificate Change Of Name Company
Change Of Name
29 January 2010 View
Resolution
Resolution
29 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2010 View
Termination Director Company With Name
Officers
27 January 2010 View
Termination Director Company With Name
Officers
27 January 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2010 View
Incorporation Company
Incorporation
23 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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