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CENTROID INVESTMENTS (UK) LIMITED

Active
09627062·incorporated 2015-06-08

CENTROID INVESTMENTS (UK) LIMITED is an active UK private limited company, incorporated on 8 June 2015 at Companies House (number 09627062; OpenRegistry canonical ID GB-09627062-centroid-investments-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-08
Registered Address
SUITE 156, 88 LOWER MARSH, LONDON, SE1 7AB, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CENTROID INVESTMENTS (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-05-28. Next confirmation statement due 2027-06-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CENTROID INVESTMENTS (UK) LIMITED has 1 person with significant control on file:

  • Pilgrims Rock Company Limited (England reg. 09606919). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr John Byrne born 1970 resident in Ireland, Irish national. Notified 2016-05-27. Ceased 2016-05-28.
    • Holds 25–50% of voting rights
  • Mr Michael Looby born 1971 resident in Ireland, Irish national. Notified 2016-05-27. Ceased 2016-05-28.
    • Holds 25–50% of voting rights
  • John Byrne born 1970 resident in Ireland, Irish national. Notified 2022-02-02. Ceased 2025-06-01.
    • Owns 25–50% of shares
  • Michael Looby born 1971 resident in Ireland, Irish national. Notified 2022-02-02. Ceased 2025-06-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09627062.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.