Website & contact details
- Group website
- The site of this company’s group or brand.
Centaurus Royalties Limited
- Incorporated
- 17 November 2004 (21 years)
- Previously known as
- Apgm Limited (until 13 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Carrington House 1st Floor - West126 - 130 Regent StreetLondonW1B 5SE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British,Canadian
Born December 1983 (42)
Gray, Jason
Secretary · Appointed 10 November 2020
Director · Appointed 1 January 2020
Irish
Born June 1980 (46)
Officer history (13 former)
1 April 2022
31 March 2022
10 November 2020
Appointed Gray, Jason as Secretary
10 November 2020
Resigned Flynn, Kevin as Secretary
1 January 2020
31 May 2015
12 March 2015
Appointed Flynn, Kevin as Secretary
12 March 2015
Resigned Mason, Peter Timothy James as Secretary
8 May 2014
7 May 2014
7 January 2014
25 October 2013
21 October 2013
21 October 2013
10 February 2012
30 August 2011
Resigned Gray, Jason as Secretary
30 August 2011
Appointed Mason, Peter Timothy James as Secretary
7 October 2010
7 October 2010
7 October 2010
7 October 2010
Appointed Gray, Jason as Secretary
7 October 2010
17 November 2004
17 November 2004
17 November 2004
17 November 2004
17 November 2004
17 November 2004
17 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 00897608
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Anglo Pacific Cygnus Limited Owns 75–100% of shares
Aquila Royalties Limited Owns 75–100% of shares
Auriga Royalties Limited Owns 75–100% of shares
Carina Royalties Limited Owns 75–100% of shares
Centaurus Royalties Limited This company Owns 75–100% of shares
Pegasus Royalties Limited Owns 75–100% of shares
Pyxis Royalties Limited Owns 75–100% of shares
Southern Cross Royalties Limited Owns 75–100% of shares
Vela Royalties Limited Owns 75–100% of shares
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 7 September 2026 | Registered office address changed | |||
| 17 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 20 January 2026 | Change of details for a person with significant control | |||
| 3 October 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
London
London
London
Maidenhead
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →