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Company number
09627062

CENTROID INVESTMENTS (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CENTROID INVESTMENTS (UK) LIMITED
Company number
09627062
Registered office
SUITE 156, 88 LOWER MARSH, LONDON, SE1 7AB, ENGLAND · 102 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 June 2015
Status
Active
Age
11 years
Nature of business (SIC)
64304 — Activities of open-ended investment companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Jun 2027
Confirmation statement — last
28 May 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

John Byrne
owns 25–50% of shares (through a firm)
Notified 02/02/2022
Michael Looby
owns 25–50% of shares (through a firm)
Notified 02/02/2022
Mr John Byrne
holds 25–50% of voting rights
Notified 27/05/2016
Mr Michael Looby
holds 25–50% of voting rights
Notified 27/05/2016
Pilgrims Rock Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
John Byrne
born 11/1970 · Ireland owns 25–50% of shares Control ended 01/06/2025 Controls 3 companies
Michael Looby
born 01/1971 · Ireland owns 25–50% of shares Control ended 01/06/2025 Controls 3 companies
Mr John Byrne
born 11/1970 · Ireland holds 25–50% of votes Control ended 28/05/2016
Mr Michael Looby
born 01/1971 · Ireland holds 25–50% of votes Control ended 28/05/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2025 Person with significant control ceased Michael Looby
01/06/2025 Person with significant control ceased John Byrne
02/02/2022 Person with significant control added Michael Looby
02/02/2022 Person with significant control added John Byrne
28/05/2016 Person with significant control ceased Mr Michael Looby
28/05/2016 Person with significant control ceased Mr John Byrne
27/05/2016 Person with significant control added Mr Michael Looby
27/05/2016 Person with significant control added Mr John Byrne
06/04/2016 Person with significant control added Pilgrims Rock Company Limited

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax 28
▼ 28.4%
39
Total assets less current liabilities 233
▲ 10.8%
210
Net assets 227
▲ 11.1%
204
Employees (avg) 0 0

Documents for CENTROID INVESTMENTS (UK) 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 CENTROID INVESTMENTS (UK) LIMITED?
According to the official registry, the company number of CENTROID INVESTMENTS (UK) LIMITED is 09627062.
Where is CENTROID INVESTMENTS (UK) LIMITED registered?
The registered office is SUITE 156, 88 LOWER MARSH, LONDON, SE1 7AB, ENGLAND.
What is the SIC code of CENTROID INVESTMENTS (UK) LIMITED?
The nature of business is recorded under SIC code 64304 — Activities of open-ended investment companies.
Who controls CENTROID INVESTMENTS (UK) LIMITED?
John Byrne is recorded as a person with significant control, and owns 25–50% of shares (through a firm).
When are the next accounts of CENTROID INVESTMENTS (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CENTROID INVESTMENTS (UK) LIMITED (09627062)

CENTROID INVESTMENTS (UK) LIMITED is a private limited company incorporated on 8 June 2015 and registered in the United Kingdom under company number 09627062. Its registered office is at SUITE 156, 88 LOWER MARSH, LONDON, SE1 7AB, ENGLAND. The recorded nature of business is activities of open-ended investment companies (SIC 64304). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is John Byrne. 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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