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Company number
08620703

CENTENARY INVESTEMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
CENTENARY INVESTEMENTS LIMITED
Company number
08620703
Registered office
FLOOR 3 2 THE STUDIOS, 318 CHORLEY OLD ROAD, BOLTON, BL1 4JU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
23 July 2013
Status
Active
Age
13 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
25 Mar 2027
Confirmation statement — last
11 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Helenus Investments Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 13/11/2018
Helenus Investments Limited
owns 75–100% of shares
Notified 06/05/2019
Miss Alexa Kathe Lewis
owns 25–50% of shares
Notified 10/07/2023
Mr Gianmattia Pucciano
owns 50–75% of shares
Notified 11/03/2024
Mr. Kim Hildebrant
owns 75–100% of shares
Notified 10/03/2023
Mrs. Yantra Pucciano
owns 50–75% of shares
Notified 11/03/2024
Quadrivio Consulting Sa
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/05/2019
Shenzhen Buddy Technology Co. Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 03/11/2017
Vanessa Cuniberti
owns 75–100% of shares · holds 75–100% of voting rights
Notified 21/01/2019

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gianmattia Pucciano
born 02/1987 · Italy owns 50–75% of shares Notified 11/03/2024
Mrs. Yantra Pucciano
born 08/1970 · Switzerland owns 50–75% of shares Notified 11/03/2024
Helenus Investments Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 21/01/2019 Controls 9 companies
Helenus Investments Limited name only
owns 75–100% of shares Control ended 24/05/2019 Controls 9 companies
Miss Alexa Kathe Lewis
born 05/2001 · Switzerland owns 25–50% of shares Control ended 11/03/2024
Mr. Kim Hildebrant
born 07/1968 · Switzerland owns 75–100% of shares Control ended 10/07/2023
Quadrivio Consulting Sa name only
owns 75–100% of shares · holds 75–100% of votes Control ended 10/03/2023 Controls 3 companies
Shenzhen Buddy Technology Co. Limited name only
owns 75–100% of shares · holds 75–100% of votes Control ended 13/11/2018 Controls 18 companies
Vanessa Cuniberti
born 11/1969 · Italy owns 75–100% of shares · holds 75–100% of votes Control ended 06/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/03/2024 Person with significant control ceased Miss Alexa Kathe Lewis
11/03/2024 Person with significant control added Mrs. Yantra Pucciano
11/03/2024 Person with significant control added Mr Gianmattia Pucciano
10/07/2023 Person with significant control ceased Mr. Kim Hildebrant
10/07/2023 Person with significant control added Miss Alexa Kathe Lewis
10/03/2023 Person with significant control ceased Quadrivio Consulting Sa
10/03/2023 Person with significant control added Mr. Kim Hildebrant
24/05/2019 Person with significant control ceased Helenus Investments Limited
24/05/2019 Person with significant control added Quadrivio Consulting Sa
06/05/2019 Person with significant control ceased Vanessa Cuniberti
06/05/2019 Person with significant control added Helenus Investments Limited
21/01/2019 Person with significant control ceased Helenus Investments Limited
21/01/2019 Person with significant control added Vanessa Cuniberti
13/11/2018 Person with significant control ceased Shenzhen Buddy Technology Co. Limited
13/11/2018 Person with significant control added Helenus Investments Limited
03/11/2017 Person with significant control added Shenzhen Buddy Technology Co. Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -1 -1

Documents for CENTENARY INVESTEMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CENTENARY INVESTEMENTS LIMITED?
According to the official registry, the company number of CENTENARY INVESTEMENTS LIMITED is 08620703.
Where is CENTENARY INVESTEMENTS LIMITED registered?
The registered office is FLOOR 3 2 THE STUDIOS, 318 CHORLEY OLD ROAD, BOLTON, BL1 4JU, UNITED KINGDOM.
What is the SIC code of CENTENARY INVESTEMENTS LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls CENTENARY INVESTEMENTS LIMITED?
Helenus Investments Limited is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights, can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of CENTENARY INVESTEMENTS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About CENTENARY INVESTEMENTS LIMITED (08620703)

CENTENARY INVESTEMENTS LIMITED is a private limited company incorporated on 23 July 2013 and registered in the United Kingdom under company number 08620703. Its registered office is at FLOOR 3 2 THE STUDIOS, 318 CHORLEY OLD ROAD, BOLTON, BL1 4JU, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Helenus Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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