Centrus Marine One Limited

Active12069243 Private limited company
Incorporated
25 June 2019 (7 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Greater London
Address
3 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
13
Outstanding
7
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 June 2025
Appointed Jenkins, Philip David as Director
1 June 2025
Resigned Layburn, Stephen Richard as Director
4 July 2022
Resigned Hayes, Christopher Jack as Director
20 June 2022
Appointed Layburn, Stephen Richard as Director
25 June 2019
Appointed Knight, Geoffrey Julian Lougher as Director
25 June 2019
Appointed Hayes, Christopher Jack as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11748377

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Centrus Analytics Limited Owns 75–100% of shares
Centrus Capital Markets Limited Owns 75–100% of shares
Centrus Financial Advisors Limited Owns 75–100% of shares
Centrus Investment Management Limited Owns 75–100% of shares
Ceneden Renewables Ltd Owns 25–50% of shares
Centrus Asset Management Limited Owns 50–75% of shares
Centrus Marine One Limited This company Owns 75–100% of shares
Centrus Europe Limited Owns 75–100% of shares
Centrus Midco Limited Owns 75–100% of shares

Filings

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