Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Centamin Group UK Services Limited
- Incorporated
- 3 September 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Centamin Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor Hobhouse CourtSuffolk StreetLondonSW1Y 4HH
Officers 3 active
Officer details are public data from the Companies House register.
Stead, Catherine
Secretary · Appointed 26 November 2024
Director · Appointed 22 November 2024
British
Born March 1975 (51)
Director · Appointed 22 November 2024
British
Born June 1965 (61)
Officer history (4 former)
26 November 2024
Appointed Stead, Catherine as Secretary
26 November 2024
Resigned Le Masurier, Darren Arthur as Secretary
22 November 2024
22 November 2024
22 November 2024
22 November 2024
22 November 2024
1 January 2023
3 September 2020
3 September 2020
3 September 2020
Appointed Le Masurier, Darren Arthur as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Centamin Limited
Corporate entity · Notified 3 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Ltd By Shares
Reg. no. Gbje109180
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Director's details changed | |||
| 23 October 2026 | Director's details changed | |||
| 4 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 16 September 2025 | Registered office address changed |
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