Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Centtrip Holdings Limited
- Incorporated
- 19 January 2017 (9 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Brian John JamiesonJeffrey Neal Pollack
- Accounts type
- Group
- Region
- Greater London
- Address
- 9 Noel StreetLondonW1F 8GQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
British
Born January 1966 (60)
Jamieson, Brian John
Director · Appointed 1 May 2024
British
Born May 1966 (60)
Pollack, Jeffrey Neal
Director · Appointed 28 February 2024
American
Born October 1964 (62)
Director · Appointed 2 November 2020
Also at Ims Bidco Limited (proposed for strike-off), Ims Topco Limited (proposed for strike-off), Concentia Capital Limited · more companies
British
Born June 1965 (61)
Director · Appointed 12 December 2019
British
Born April 1960 (66)
Catalfamo, Paolo
Director · Appointed 27 July 2018
Italian
Born January 1963 (63)
Officer history (8 former)
17 September 2026
Resigned Fabri, Jean-Paul as Director
9 July 2026
1 May 2026
18 December 2025
1 May 2024
Appointed Fabri, Jean-Paul as Director
1 May 2024
Appointed Jamieson, Brian John as Director
28 February 2024
28 February 2024
Appointed Pollack, Jeffrey Neal as Director
10 May 2023
Resigned Perry, Haim as Director
13 December 2022
Resigned North, Tony as Director
2 November 2020
31 March 2020
Resigned Jamieson, Brian as Director
29 January 2020
12 December 2019
8 November 2019
Resigned Suhrcke, Pierre Francois as Director
1 February 2019
Appointed Suhrcke, Pierre Francois as Director
12 November 2018
12 November 2018
Appointed Perry, Haim as Director
27 July 2018
Appointed Catalfamo, Paolo as Director
19 January 2017
19 January 2017
Appointed Jamieson, Brian as Director
19 January 2017
Appointed North, Tony as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
9 January 2019
Ceased Brian Jamieson — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Centtrip Holdings Limited This company
Centtrip Limited Owns 75–100% of shares
Centtrip Services Limited Owns 75–100% of shares
Centtrip Professional Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Appointment of a director | |||
| 13 May 2026 | Statement of capital following an allotment of shares | |||
| 7 May 2026 | Confirmation statement with updates | 25 April 2026 | ||
| 31 March 2026 | Statement of capital following an allotment of shares |
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