Introduction
Watch Company
C
CENTRUS INVESTMENT MANAGEMENT LIMITED
CENTRUS INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 11 July 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. CENTRUS INVESTMENT MANAGEMENT LIMITED was registered 8 years ago.(SIC: 70221)
Status
active
Active since 8 years ago
Company No
10861018
LTD Company
Age
8 Years
Incorporated 11 July 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
3 Lombard Street London, EC3V 9AA,
Previous Addresses
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
From: 18 December 2019To: 6 November 2023
10 Queen Street Place London EC4R 1BE England
From: 17 July 2017To: 18 December 2019
Mermaid House 2 Puddle Dock London EC4V 3DB United Kingdom
From: 11 July 2017To: 17 July 2017
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JENKINS, Philip David
ActiveLombard Street, LondonEC3V 9AA
Born October 1972
Director
Appointed 11 Jul 2017
JENKINS, Philip David
Lombard Street, LondonEC3V 9AA
Born October 1972
Director
11 Jul 2017
Active
KNIGHT, Geoffrey Julian Lougher
ActiveLombard Street, LondonEC3V 9AA
Born September 1968
Director
Appointed 11 Jul 2017
KNIGHT, Geoffrey Julian Lougher
Lombard Street, LondonEC3V 9AA
Born September 1968
Director
11 Jul 2017
Active
HAWKINS, Darren John
Resigned85 Queen Victoria Street, LondonEC4V 4AB
Born July 1965
Director
Appointed 25 Jan 2018
Resigned 21 Jan 2020
HAWKINS, Darren John
85 Queen Victoria Street, LondonEC4V 4AB
Born July 1965
Director
25 Jan 2018
Resigned 21 Jan 2020
Resigned
LAYBURN, Stephen Richard
ResignedLombard Street, LondonEC3V 9AA
Born October 1964
Director
Appointed 26 Nov 2019
Resigned 01 Jun 2025
LAYBURN, Stephen Richard
Lombard Street, LondonEC3V 9AA
Born October 1964
Director
26 Nov 2019
Resigned 01 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
85 Queen Victoria Street, LondonEC4V 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2017
Centrus Corporate Finance Limited
85 Queen Victoria Street, LondonEC4V 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2017
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
6 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2020
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019
17 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2019
8 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 June 2018
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2018
17 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2017