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Centrilogic UK Holdco Limited

Adresa
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID (DIČ) no VAT ID available
Company No. 11356492 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Offley, Robert James Status: Ceased Notified: 11/05/2018 Ceased: 06/06/2018 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Offley, Robert James London, United Kingdom Status: Active Notified: 11/05/2018 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (2)

    gb-flag GB Centrilogic Callco Limited Status: Active Notified: 11/05/2018 Companies House Number: 11356784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Centrilogic LTD Status: Active Notified: 06/06/2018 Companies House Number: 07758427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors