CompaniesInTheUK

CENTAUR PRIVATE EQUITY LIMITED

Company number 12465238 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Robin Douglas Gordon Parker

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2023-06-02
Date of birth
November 1953
Nationality
British
Country of residence
England
Correspondence address
13 Pargiter Court, 8 Ingestre Place, London, W1F 0JE, England

Mr Robin Douglas Gordon Parker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-15
Date of birth
November 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House 152-160, City Road, London, EC1V 2NX, England

Mr Alexander William Burtt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-06-02
Ceased on
2023-02-15
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
Flat 4, Webster House, 26 Gloucester Street, London, SW1V 2DN, England

Mr Michael Padley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-20
Ceased on
2021-06-01
Date of birth
August 1953
Nationality
British
Country of residence
England
Correspondence address
Kemp House 152-160, City Road, London, EC1V 2NX, England

Mr Stephen Patrick Wolstenhulme

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-15
Ceased on
2021-06-01
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
Kemp House 152-160, City Road, London, EC1V 2NX, England