CompaniesInTheUK

CENTAURESS

Company number 16598797 ·

Active

3 active / 1 ceased · persons with significant control

Helen Anne Gaunt

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
  • Right to appoint and remove directors
Notified on
2025-08-06
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom

Roger Stuart Gaunt

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
  • Right to appoint and remove directors
Notified on
2025-08-06
Date of birth
April 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom

Brodies & Co. (Trustees) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-22
Correspondence address
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
Legal form
Limited By Guarantee
Place registered
Companies House
Registration number
Sc036854
Country registered
Scotland

Brodies & Co. (Trustees) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-22
Ceased on
2025-08-06
Correspondence address
Capital Square 58, Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Legal form
Limited By Guarantee
Place registered
Companies House
Registration number
Sc036854
Country registered
Scotland