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CENTURION GROUP LTD

Active
09707566·incorporated 2015-07-29

CENTURION GROUP LTD is an active UK private limited company, incorporated on 29 July 2015 at Companies House (number 09707566; OpenRegistry canonical ID GB-09707566-centurion-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-29
Registered Address
COVENT GARDEN, SHELTON STREET 71-75, LONDON, WC2H 9JQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CENTURION GROUP LTD

Filings

Check filing history of CENTURION GROUP LTD

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

CENTURION GROUP LTD has 1 person with significant control on file:

  • Marco Berardi born 1980 resident in Italy, Italian national. Notified 2024-05-07.
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Marco Berardi born 1980 resident in Italy, Italian national. Notified 2019-09-10. Ceased 2023-12-27.
    • Owns 75% or more of shares
  • Marco Berardi born 1980 resident in Italy, Italian national. Notified 2023-12-27. Ceased 2024-05-07.
    • Owns 75% or more of shares
  • Laura Salas born 1984 resident in England, English national. Notified 2023-12-27. Ceased 2024-05-21.
    • Right To Appoint And Remove Directors As Firm
  • Marco Berardi born 1980 resident in Swiss, Swiss national. Notified 2016-11-18. Ceased 2018-02-28.
    • Has the right to appoint and remove directors
  • Ivan Mamedov born 1970 resident in Svizzera, Russian national. Notified 2016-11-18. Ceased 2019-09-10.
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09707566.

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