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Companies House/Bolton/Company profile

CENTENARY INVESTEMENTS LIMITED

Active
08620703·incorporated 2013-07-23

CENTENARY INVESTEMENTS LIMITED is an active UK private limited company, incorporated on 23 July 2013 at Companies House (number 08620703; OpenRegistry canonical ID GB-08620703-centenary-investements-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-23
Registered Address
FLOOR 3 2 THE STUDIOS, 318 CHORLEY OLD ROAD, BOLTON, BL1 4JU, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CENTENARY INVESTEMENTS LIMITED

Financials

Check financials of CENTENARY INVESTEMENTS LIMITED

Filings

Check filing history of CENTENARY INVESTEMENTS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

CENTENARY INVESTEMENTS LIMITED has 2 persons with significant control on file:

  • Mr Gianmattia Pucciano born 1987 resident in Italy, Italian national. Notified 2024-03-11.
    • Owns 50–75% of shares
  • Mrs. Yantra Pucciano born 1970 resident in Switzerland, Swiss national. Notified 2024-03-11.
    • Owns 50–75% of shares
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Helenus Investments Limited (Canada reg. Bc1071681). Notified 2018-11-13. Ceased 2019-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Vanessa Cuniberti born 1969 resident in Italy, Italian national. Notified 2019-01-21. Ceased 2019-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Quadrivio Consulting Sa (Switzerland reg. Che.408.617.092). Notified 2019-05-24. Ceased 2023-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Helenus Investments Limited (Canada reg. Bc1071681). Notified 2019-05-06. Ceased 2019-05-24.
    • Owns 75% or more of shares
  • Shenzhen Buddy Technology Co. Limited (Hong Kong reg. 2289748). Notified 2017-11-03. Ceased 2018-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr. Kim Hildebrant born 1968 resident in Switzerland, Danish national. Notified 2023-03-10. Ceased 2023-07-10.
    • Owns 75% or more of shares
  • Miss Alexa Kathe Lewis born 2001 resident in Switzerland, Swiss national. Notified 2023-07-10. Ceased 2024-03-11.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-05-03. Ceased 2017-11-03.

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08620703.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.