Company Information for

CENTRUS CORPORATE FINANCE LIMITED

3 Lombard Street, London, EC3V 9AA,

Company Registration Number

07943605

Private Limited Company

Active

About Centrus Corporate Finance Ltd

CENTRUS CORPORATE FINANCE LIMITED was founded on 2012-02-09 and has its registered office in London. The organisation's status is listed as "Active". Centrus Corporate Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

CENTRUS CORPORATE FINANCE LIMITED

Legal Registered Office

3 Lombard Street
London
EC3V 9AA
Other companies in EC4V

Previous Names

ALNERY NO. 3016 LIMITED

11/02/2013

Filing Information

Company Number	07943605
Date formed	2012-02-09
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-11-30
Account next due	2024-08-31
Latest filing return	2024-06-14
Filing return next due	2025-06-28
Type of accounts	GROUP

Last Datalog update:

2024-06-14 22:09:39

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathan Andrew Clarke	Director	DIRECTOR	2016-12-01	UNITED KINGDOM
Darren John Hawkins	Director	DIRECTOR	2018-01-25	ENGLAND
Philip David Jenkins	Director	NONE	2013-02-06	UNITED KINGDOM
Jshfa Limited	Director		2013-02-06
Georgios Karalis	Director	DIRECTOR	2017-05-01	ENGLAND
Geoffrey Julian Lougher Knight	Director	NONE	2014-07-21	UNITED KINGDOM
Stephen Richard Layburn	Director	DIRECTOR	2018-01-25	ENGLAND
Jason Anthony Murphy	Director	DIRECTOR	2016-12-01	IRELAND
Jacqueline Denise Nelson	Director	DIRECTOR	2018-01-25	ENGLAND
Robert William St John	Director	DIRECTOR	2016-12-01	ENGLAND
Paul Alexander Stevens	Director	NONE	2013-02-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nathan Lee Pickles	Director	2014-07-21	2014-10-15
Mark James Gomar	Director	2013-02-06	2014-07-21
Alnery Incorporations No. 1 Limited	Company Secretary	2012-02-09	2013-02-06
Alnery Incorporations No. 1 Limited	Director	2012-02-09	2013-02-06
Alnery Incorporations No. 2 Limited	Director	2012-02-09	2013-02-06
Craig Alexander James Morris	Director	2012-02-09	2013-02-06

Related Directorships for Jonathan Andrew Clarke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Andrew Clarke	GABLES MANAGEMENT LIMITED	Director	2014-12-06	CURRENT	1970-01-12	Active

Related Directorships for Darren John Hawkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darren John Hawkins	CENTRUS FINANCIAL ADVISORS LIMITED	Director	2018-01-25	CURRENT	2016-05-27	Active
Darren John Hawkins	CENTRUS INVESTMENT MANAGEMENT LIMITED	Director	2018-01-25	CURRENT	2017-07-11	Active
Darren John Hawkins	CENTRUS RAIL LEASE MANAGEMENT LIMITED	Director	2017-11-30	CURRENT	2017-11-30	Active
Darren John Hawkins	CENTRUS RENEWABLES INVESTMENTS LIMITED	Director	2017-09-19	CURRENT	2017-09-19	Active
Darren John Hawkins	MDT GROUP (INVESTMENTS) LIMITED	Director	2017-09-19	CURRENT	2017-09-19	Active
Darren John Hawkins	TRANSBALTIC FACILITIES LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Dissolved 2017-08-08
Darren John Hawkins	TRANSATLANTIC FACILITIES LIMITED	Director	2012-03-07	CURRENT	2012-03-07	Dissolved 2016-11-01
Darren John Hawkins	WAKEHURST INVESTMENTS LIMITED	Director	2011-10-19	CURRENT	2011-10-19	Dissolved 2017-10-24
Darren John Hawkins	7442 LIMITED	Director	2010-06-04	CURRENT	2010-06-04	Dissolved 2013-12-31
Darren John Hawkins	NML MANAGEMENT LIMITED	Director	2010-03-03	CURRENT	2010-03-03	Dissolved 2013-10-15
Darren John Hawkins	NML INVESTMENTS LIMITED	Director	2010-03-03	CURRENT	2010-03-03	Dissolved 2013-10-15
Darren John Hawkins	NORDIC MARINE LEASING LIMITED	Director	2010-03-02	CURRENT	2010-03-02	Dissolved 2016-10-11
Darren John Hawkins	BALTIC FACILITIES LIMITED	Director	2009-09-30	CURRENT	2009-09-30	Dissolved 2016-10-11
Darren John Hawkins	MDT RAIL MANAGEMENT LIMITED	Director	2009-08-04	CURRENT	2009-08-04	Active - Proposal to Strike off
Darren John Hawkins	BOW SKY LIMITED	Director	2008-09-29	CURRENT	2008-09-29	Active - Proposal to Strike off
Darren John Hawkins	MDT (CORPORATE) LIMITED	Director	2007-05-31	CURRENT	1986-04-15	Active - Proposal to Strike off
Darren John Hawkins	MDT (INVESTMENTS) LIMITED	Director	2006-11-14	CURRENT	2006-11-14	Active
Darren John Hawkins	CENTRUS EUROPE LIMITED	Director	2001-05-21	CURRENT	1986-07-11	Active

Related Directorships for Philip David Jenkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip David Jenkins	CENTRUS RAIL LEASE MANAGEMENT LIMITED	Director	2018-04-19	CURRENT	2017-11-30	Active
Philip David Jenkins	CENTRUS RENEWABLES INVESTMENTS LIMITED	Director	2017-11-20	CURRENT	2017-09-19	Active
Philip David Jenkins	CENTRUS EUROPE LIMITED	Director	2017-10-31	CURRENT	1986-07-11	Active
Philip David Jenkins	AAR INVESTMENT MANAGEMENT LIMITED	Director	2017-07-12	CURRENT	2017-07-12	Active
Philip David Jenkins	CENTRUS INVESTMENT MANAGEMENT LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
Philip David Jenkins	CENTRUS FINANCIAL ADVISORS LIMITED	Director	2016-12-01	CURRENT	2016-05-27	Active
Philip David Jenkins	ASSETCORE LIMITED	Director	2015-06-26	CURRENT	2015-06-16	Active

Related Directorships for Geoffrey Julian Lougher Knight

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Julian Lougher Knight	CENTRUS RENEWABLES INVESTMENTS LIMITED	Director	2017-11-20	CURRENT	2017-09-19	Active
Geoffrey Julian Lougher Knight	CENTRUS EUROPE LIMITED	Director	2017-10-31	CURRENT	1986-07-11	Active
Geoffrey Julian Lougher Knight	AAR INVESTMENT MANAGEMENT LIMITED	Director	2017-07-12	CURRENT	2017-07-12	Active
Geoffrey Julian Lougher Knight	CENTRUS FINANCIAL ADVISORS LIMITED	Director	2016-05-27	CURRENT	2016-05-27	Active

Related Directorships for Stephen Richard Layburn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Richard Layburn	CENTRUS RAIL LEASE MANAGEMENT LIMITED	Director	2017-11-30	CURRENT	2017-11-30	Active
Stephen Richard Layburn	MDT GROUP (INVESTMENTS) LIMITED	Director	2017-11-20	CURRENT	2017-09-19	Active
Stephen Richard Layburn	CENTRUS RENEWABLES INVESTMENTS LIMITED	Director	2017-09-19	CURRENT	2017-09-19	Active
Stephen Richard Layburn	BOW SKY LIMITED	Director	2011-11-16	CURRENT	2008-09-29	Active - Proposal to Strike off
Stephen Richard Layburn	MDT RAIL MANAGEMENT LIMITED	Director	2009-08-04	CURRENT	2009-08-04	Active - Proposal to Strike off
Stephen Richard Layburn	MDT (CORPORATE) LIMITED	Director	2007-05-31	CURRENT	1986-04-15	Active - Proposal to Strike off
Stephen Richard Layburn	MDT (INVESTMENTS) LIMITED	Director	2006-11-17	CURRENT	2006-11-14	Active
Stephen Richard Layburn	CENTRUS EUROPE LIMITED	Director	2004-04-01	CURRENT	1986-07-11	Active

Related Directorships for Jacqueline Denise Nelson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jacqueline Denise Nelson	PEIF II (CORELINK) UK 1 LIMITED	Director	2018-07-12	CURRENT	2017-11-21	Active
Jacqueline Denise Nelson	PEIF II (CORELINK) UK 4 LIMITED	Director	2018-07-12	CURRENT	2017-11-21	Active
Jacqueline Denise Nelson	CENTRUS RAIL LEASE MANAGEMENT LIMITED	Director	2017-11-30	CURRENT	2017-11-30	Active
Jacqueline Denise Nelson	MDT GROUP (INVESTMENTS) LIMITED	Director	2017-11-20	CURRENT	2017-09-19	Active
Jacqueline Denise Nelson	CENTRUS RENEWABLES INVESTMENTS LIMITED	Director	2017-09-19	CURRENT	2017-09-19	Active
Jacqueline Denise Nelson	MDT RAIL MANAGEMENT LIMITED	Director	2009-08-04	CURRENT	2009-08-04	Active - Proposal to Strike off
Jacqueline Denise Nelson	VERDETECH INVESTMENTS LIMITED	Director	2008-07-21	CURRENT	2008-05-20	Active
Jacqueline Denise Nelson	MDT (CORPORATE) LIMITED	Director	2007-05-31	CURRENT	1986-04-15	Active - Proposal to Strike off
Jacqueline Denise Nelson	MDT (INVESTMENTS) LIMITED	Director	2006-11-17	CURRENT	2006-11-14	Active
Jacqueline Denise Nelson	CENTRUS EUROPE LIMITED	Director	2001-05-21	CURRENT	1986-07-11	Active

Related Directorships for Paul Alexander Stevens

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Alexander Stevens	CENTRUS RAIL LEASE MANAGEMENT LIMITED	Director	2018-04-19	CURRENT	2017-11-30	Active
Paul Alexander Stevens	CENTRUS RENEWABLES INVESTMENTS LIMITED	Director	2017-11-20	CURRENT	2017-09-19	Active
Paul Alexander Stevens	CENTRUS EUROPE LIMITED	Director	2017-10-31	CURRENT	1986-07-11	Active
Paul Alexander Stevens	CENTRUS FINANCIAL ADVISORS LIMITED	Director	2016-12-01	CURRENT	2016-05-27	Active
Paul Alexander Stevens	ASSETCORE LIMITED	Director	2016-02-08	CURRENT	2015-06-16	Active