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Company Information for

CENTRUS INVESTMENT MANAGEMENT LIMITED

3 LOMBARD STREET, LONDON, EC3V 9AA,
Company Registration Number
10861018
Private Limited Company
Active

Company Overview

About Centrus Investment Management Ltd
CENTRUS INVESTMENT MANAGEMENT LIMITED was founded on 2017-07-11 and has its registered office in London. The organisation's status is listed as "Active". Centrus Investment Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTRUS INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
3 LOMBARD STREET
LONDON
EC3V 9AA
 
Filing Information
Company Number 10861018
Company ID Number 10861018
Date formed 2017-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 08/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:16:35
Primary Source:Companies House
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Company Officers of CENTRUS INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DARREN JOHN HAWKINS
 Director 2018-01-25
PHILIP DAVID JENKINS
 Director 2017-07-11
GEOFFREY JULIAN LOUGHER KNIGHT
 Director 2017-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JOHN HAWKINS CENTRUS FINANCIAL ADVISORS LIMITED Director 2018-01-25 CURRENT 2016-05-27 Active
DARREN JOHN HAWKINS CENTRUS CORPORATE FINANCE LIMITED Director 2018-01-25 CURRENT 2012-02-09 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
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 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
PHILIP DAVID JENKINS CENTRUS CORPORATE FINANCE LIMITED Director 2013-02-06 CURRENT 2012-02-09 Active
GEOFFREY JULIAN LOUGHER KNIGHT CENTRUS RAIL LEASE MANAGEMENT LIMITED Director 2018-04-19 CURRENT 2017-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15Notice of agreement to exemption from audit of accounts for period ending 30/11/22
2023-09-15Audit exemption statement of guarantee by parent company for period ending 30/11/22
2023-09-14Consolidated accounts of parent company for subsidiary company period ending 30/11/22
2023-09-11Notice of agreement to exemption from audit of accounts for period ending 30/11/22
2023-09-11Audit exemption statement of guarantee by parent company for period ending 30/11/22
2023-09-0130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-07-25CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN HAWKINS
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM 10 Queen Street Place London EC4R 1BE England
2019-12-17PSC05Change of details for Centrus Corporate Finance Limited as a person with significant control on 2019-12-17
2019-11-26AP01DIRECTOR APPOINTED MR STEPHEN RICHARD LAYBURN
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-06-08AA01Current accounting period extended from 31/07/18 TO 30/11/18
2018-02-27CH01Director's details changed for Mr Philip David Jenkins on 2018-02-27
2018-01-25AP01DIRECTOR APPOINTED MR DARREN JOHN HAWKINS
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM Mermaid House 2 Puddle Dock London EC4V 3DB United Kingdom
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to CENTRUS INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRUS INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRUS INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of CENTRUS INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRUS INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of CENTRUS INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRUS INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as CENTRUS INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRUS INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRUS INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRUS INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 9AA