Centennial One Limited

Active16485391 Private limited company
Incorporated
30 May 2025 (1 year)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Region
South East
Address
First Floor The Urban Building
3-9 Albert Street
Slough
SL1 2BE

Filing status

Accounts due
31 December 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15732595

Group structure 12 companies

Ownership group derived from the Companies House PSC register

BTW Properties Ltd Owns 75–100% of shares
Centennial One Limited This company Owns 75–100% of shares
Centennial Three Limited Owns 25–50% of shares
Centennial Two Limited Owns 25–50% of shares
Creasta Properties Ltd Owns 75–100% of shares
KS Croydon Limited Owns 50–75% of shares
Mavers Properties Ltd Owns 75–100% of shares
NS Infra Estate Slough Ltd Owns 75–100% of shares
SK Croydon Limited Owns 75–100% of shares
SKM Croydon Limited Owns 75–100% of shares

Filings

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