Background WavePink WaveYellow Wave

CENTTRIP HOLDINGS LIMITED (10573558)

CENTTRIP HOLDINGS LIMITED (10573558) is an active UK company. incorporated on 19 January 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CENTTRIP HOLDINGS LIMITED has been registered for 9 years. Current directors include CATALFAMO, Paolo, DOWNING, Terry William, FABRI, Jean-Paul and 4 others.

Company Number
10573558
Status
active
Type
ltd
Incorporated
19 January 2017
Age
9 years
Address
9 Noel Street, London, W1F 8GQ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
CATALFAMO, Paolo, DOWNING, Terry William, FABRI, Jean-Paul, JAMIESON, Brian John, NICOLI, Eric Luciano, POLLACK, Jeffrey Neal, TURNER, Jane Elizabeth
SIC Codes
64999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CENTTRIP HOLDINGS LIMITED

CENTTRIP HOLDINGS LIMITED is an active company incorporated on 19 January 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CENTTRIP HOLDINGS LIMITED was registered 9 years ago.(SIC: 64999)

Status

active

Active since 9 years ago

Company No

10573558

LTD Company

Age

9 Years

Incorporated 19 January 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 25 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026
Contact
Address

9 Noel Street London, W1F 8GQ,

Previous Addresses

1 Mark Square London EC2A 4EG England
From: 1 December 2017To: 13 August 2024
Clere House 3 Chapel Place London EC2A 3DQ United Kingdom
From: 18 October 2017To: 1 December 2017
Clere House 3 Chapel Place London EC3A 3DQ United Kingdom
From: 19 January 2017To: 18 October 2017
Timeline

82 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Jan 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Jul 18
Funding Round
Jul 18
Director Joined
Jul 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Oct 18
Director Joined
Nov 18
Director Joined
Nov 18
Owner Exit
Jan 19
Director Joined
Feb 19
Funding Round
Mar 19
Funding Round
Jun 19
Director Left
Nov 19
Funding Round
Dec 19
Director Joined
Dec 19
Funding Round
Feb 20
Director Left
Feb 20
Funding Round
Feb 20
Funding Round
Mar 20
Director Left
Apr 20
Funding Round
Apr 20
Funding Round
May 20
Funding Round
Nov 20
Director Joined
Nov 20
Funding Round
Dec 20
Funding Round
Mar 21
Loan Secured
Mar 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Sept 21
Funding Round
Sept 21
Funding Round
Dec 21
Funding Round
Feb 22
Funding Round
May 22
Funding Round
Jul 22
Funding Round
Nov 22
Director Left
Dec 22
Director Left
May 23
Funding Round
Jul 23
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
May 24
Director Joined
May 24
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
Jun 25
Funding Round
Aug 25
Funding Round
Nov 25
Director Left
Dec 25
Loan Cleared
Jan 26
Loan Secured
Jan 26
Funding Round
Mar 26
Funding Round
Mar 26
Funding Round
Mar 26
Funding Round
Mar 26
61
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

13

7 Active
6 Resigned

CATALFAMO, Paolo

Active
Noel Street, LondonW1F 8GQ
Born January 1963
Director
Appointed 27 Jul 2018

DOWNING, Terry William

Active
Noel Street, LondonW1F 8GQ
Born June 1965
Director
Appointed 02 Nov 2020

FABRI, Jean-Paul

Active
Noel Street, LondonW1F 8GQ
Born May 1983
Director
Appointed 01 May 2024

JAMIESON, Brian John

Active
Noel Street, LondonW1F 8GQ
Born May 1966
Director
Appointed 01 May 2024

NICOLI, Eric Luciano

Active
Noel Street, LondonW1F 8GQ
Born August 1950
Director
Appointed 12 Nov 2018

POLLACK, Jeffrey Neal

Active
Noel Street, LondonW1F 8GQ
Born October 1964
Director
Appointed 28 Feb 2024

TURNER, Jane Elizabeth

Active
Noel Street, LondonW1F 8GQ
Born April 1960
Director
Appointed 12 Dec 2019

JAMIESON, Brian

Resigned
Mark Square, LondonEC2A 4EG
Born August 1966
Director
Appointed 19 Jan 2017
Resigned 31 Mar 2020

MUNSTER, Ronny

Resigned
Mark Square, LondonEC2A 4EG
Born May 1959
Director
Appointed 19 Jan 2017
Resigned 29 Jan 2020

NORTH, Tony

Resigned
Mark Square, LondonEC2A 4EG
Born July 1970
Director
Appointed 19 Jan 2017
Resigned 13 Dec 2022

PERRY, Haim

Resigned
Mark Square, LondonEC2A 4EG
Born June 1947
Director
Appointed 12 Nov 2018
Resigned 10 May 2023

SUHRCKE, Pierre Francois

Resigned
Mark Square, LondonEC2A 4EG
Born January 1959
Director
Appointed 01 Feb 2019
Resigned 08 Nov 2019

WIPER, Philip Michael

Resigned
Mark Square, LondonEC2A 4EG
Born December 1949
Director
Appointed 28 Feb 2024
Resigned 18 Dec 2025

Persons with significant control

1

0 Active
1 Ceased

Mr Brian Jamieson

Ceased
Mark Square, LondonEC2A 4EG
Born August 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jan 2017
Ceased 09 Jan 2019
Fundings
Financials
Latest Activities

Filing History

148

Capital Allotment Shares
25 March 2026
SH01Allotment of Shares
Capital Allotment Shares
23 March 2026
SH01Allotment of Shares
Capital Allotment Shares
6 March 2026
SH01Allotment of Shares
Capital Allotment Shares
6 March 2026
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2026
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 January 2026
MR04Satisfaction of Charge
Change Person Director Company With Change Date
14 January 2026
CH01Change of Director Details
Accounts With Accounts Type Group
3 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 December 2025
TM01Termination of Director
Capital Allotment Shares
4 November 2025
SH01Allotment of Shares
Capital Allotment Shares
15 August 2025
SH01Allotment of Shares
Capital Allotment Shares
23 June 2025
SH01Allotment of Shares
Confirmation Statement With Updates
29 April 2025
CS01Confirmation Statement
Capital Allotment Shares
22 April 2025
SH01Allotment of Shares
Capital Allotment Shares
9 April 2025
SH01Allotment of Shares
Capital Allotment Shares
9 April 2025
SH01Allotment of Shares
Capital Allotment Shares
14 January 2025
SH01Allotment of Shares
Capital Allotment Shares
7 January 2025
SH01Allotment of Shares
Capital Allotment Shares
7 January 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
13 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
21 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 August 2024
AD01Change of Registered Office Address
Second Filing Of Confirmation Statement With Made Up Date
17 July 2024
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
15 July 2024
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
16 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2024
AP01Appointment of Director
Confirmation Statement
1 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
30 March 2024
AAAnnual Accounts
Change Person Director Company With Change Date
27 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2024
AP01Appointment of Director
Capital Allotment Shares
15 March 2024
SH01Allotment of Shares
Capital Allotment Shares
11 March 2024
SH01Allotment of Shares
Capital Allotment Shares
14 February 2024
SH01Allotment of Shares
Capital Allotment Shares
14 February 2024
SH01Allotment of Shares
Capital Allotment Shares
4 July 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Confirmation Statement With Updates
25 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2022
TM01Termination of Director
Capital Allotment Shares
28 November 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
5 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
30 September 2022
CH01Change of Director Details
Capital Allotment Shares
1 August 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
22 July 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 July 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 July 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 July 2022
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
22 July 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
22 July 2022
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
22 July 2022
RP04SH01RP04SH01
Capital Allotment Shares
9 May 2022
SH01Allotment of Shares
Confirmation Statement With Updates
25 April 2022
CS01Confirmation Statement
Capital Allotment Shares
8 February 2022
SH01Allotment of Shares
Confirmation Statement With Updates
5 January 2022
CS01Confirmation Statement
Capital Allotment Shares
6 December 2021
SH01Allotment of Shares
Capital Allotment Shares
28 September 2021
SH01Allotment of Shares
Capital Allotment Shares
28 September 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
10 July 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
22 April 2021
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
22 April 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 April 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 April 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 April 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 April 2021
RP04SH01RP04SH01
Capital Allotment Shares
13 April 2021
SH01Allotment of Shares
Capital Allotment Shares
6 April 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2021
MR01Registration of a Charge
Capital Allotment Shares
2 March 2021
SH01Allotment of Shares
Confirmation Statement With Updates
5 January 2021
CS01Confirmation Statement
Capital Allotment Shares
23 December 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 November 2020
AP01Appointment of Director
Capital Allotment Shares
10 November 2020
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
2 September 2020
AA01Change of Accounting Reference Date
Second Filing Capital Allotment Shares
30 June 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
30 June 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
30 June 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
30 June 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
30 June 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
30 June 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
30 June 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
30 June 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
30 June 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
30 June 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
25 June 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
25 June 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
25 June 2020
RP04SH01RP04SH01
Resolution
22 June 2020
RESOLUTIONSResolutions
Memorandum Articles
22 June 2020
MAMA
Capital Allotment Shares
5 May 2020
SH01Allotment of Shares
Capital Allotment Shares
23 April 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
8 April 2020
TM01Termination of Director
Capital Allotment Shares
18 March 2020
SH01Allotment of Shares
Capital Allotment Shares
24 February 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
20 February 2020
TM01Termination of Director
Capital Allotment Shares
6 February 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
22 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Capital Allotment Shares
6 December 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 November 2019
TM01Termination of Director
Resolution
10 November 2019
RESOLUTIONSResolutions
Capital Allotment Shares
26 June 2019
SH01Allotment of Shares
Capital Allotment Shares
15 March 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 February 2019
AP01Appointment of Director
Confirmation Statement With Updates
9 January 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
9 January 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
9 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
2 January 2019
AAAnnual Accounts
Resolution
2 January 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2018
AP01Appointment of Director
Capital Allotment Shares
9 October 2018
SH01Allotment of Shares
Capital Allotment Shares
6 August 2018
SH01Allotment of Shares
Capital Allotment Shares
6 August 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 July 2018
AP01Appointment of Director
Capital Allotment Shares
9 July 2018
SH01Allotment of Shares
Capital Allotment Shares
3 July 2018
SH01Allotment of Shares
Capital Allotment Shares
14 February 2018
SH01Allotment of Shares
Resolution
5 February 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 January 2018
CS01Confirmation Statement
Change To A Person With Significant Control
10 January 2018
PSC04Change of PSC Details
Accounts With Accounts Type Group
3 January 2018
AAAnnual Accounts
Capital Allotment Shares
2 January 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
1 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 October 2017
AD01Change of Registered Office Address
Capital Allotment Shares
17 October 2017
SH01Allotment of Shares
Capital Allotment Shares
17 October 2017
SH01Allotment of Shares
Capital Allotment Shares
17 October 2017
SH01Allotment of Shares
Capital Allotment Shares
17 October 2017
SH01Allotment of Shares
Capital Allotment Shares
17 October 2017
SH01Allotment of Shares
Capital Allotment Shares
17 October 2017
SH01Allotment of Shares
Capital Allotment Shares
17 October 2017
SH01Allotment of Shares
Capital Allotment Shares
17 October 2017
SH01Allotment of Shares
Capital Allotment Shares
17 October 2017
SH01Allotment of Shares
Capital Allotment Shares
17 October 2017
SH01Allotment of Shares
Capital Allotment Shares
17 October 2017
SH01Allotment of Shares
Capital Allotment Shares
17 October 2017
SH01Allotment of Shares
Change To A Person With Significant Control
30 August 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
30 August 2017
CH01Change of Director Details
Change To A Person With Significant Control
29 August 2017
PSC04Change of PSC Details
Capital Allotment Shares
23 May 2017
SH01Allotment of Shares
Capital Allotment Shares
16 May 2017
SH01Allotment of Shares
Capital Allotment Shares
16 May 2017
SH01Allotment of Shares
Capital Allotment Shares
4 May 2017
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
27 April 2017
AA01Change of Accounting Reference Date
Incorporation Company
19 January 2017
NEWINCIncorporation