CENTAURI PRIVATE OFFICE LIMITED
Company details
- Registered name
- CENTAURI PRIVATE OFFICE LIMITED
- Company number
- 09602282
- Registered office
- TGW LAW, 4 HILL STREET, LONDON, W1J 5NE, ENGLAND · 34 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 May 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 69201 — Accounting and auditing activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Apr 2027
- Confirmation statement — last
- 11 Apr 2026
Officers
3 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/06/2022 | Director appointed | — | BONNEY, Richard James |
| 01/01/2022 | Person with significant control ceased | Mr Alastair Robert Clifford Tulloch | — |
| 01/01/2022 | Person with significant control added | — | Mr Kenneth Leung |
| 13/12/2021 | Person with significant control ceased | Mrs Hilary Tulloch | — |
| 13/12/2021 | Person with significant control ceased | Kenneth Leung | — |
| 13/12/2021 | Person with significant control added | — | Mr Alastair Robert Clifford Tulloch |
| 13/12/2021 | Person with significant control added | — | Kenneth Leung |
| 01/06/2019 | Person with significant control ceased | Mr Alastair Robert Clifford Tulloch | — |
| 01/06/2019 | Person with significant control added | — | Mrs Hilary Tulloch |
| 06/04/2016 | Person with significant control added | — | Mr Alastair Robert Clifford Tulloch |
| 21/05/2015 | Director appointed | — | TULLOCH, Alastair Robert Clifford |
| 21/05/2015 | Secretary appointed | — | FORSDICK, Denise |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 525 ▲ 62.2% | 324 |
| Employees (avg) | 13 ▲ 117% | 6 |
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CENTAURI PRIVATE OFFICE LIMITED (09602282)
CENTAURI PRIVATE OFFICE LIMITED is a private limited company incorporated on 21 May 2015 and registered in the United Kingdom under company number 09602282. Its registered office is at TGW LAW, 4 HILL STREET, LONDON, W1J 5NE, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Kenneth Leung. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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