CENTURION 2 LIMITED

Company number SC540315 ·

Active

4 active / 1 ceased · persons with significant control

Hsbc Corporate Trustee Company (Uk) Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-30
Correspondence address
8, Canada Square, London, E14 5HQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06447555
Country registered
England & Wales

Hsbc Corporate Trustee Company (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-08-30
Correspondence address
8, Canada Square, London, E14 5HQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06447555
Country registered
England

Centurion 1 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
2016-07-15
Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal form
Companies Act 2006
Place registered
Uk Companies Registry
Registration number
Sc540138
Country registered
Scotland

Centurion 1 Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-15
Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal form
Companies Act 2006
Place registered
Uk Companies Registry
Registration number
Sc540138
Country registered
Scotland

Link Corporate Trustees (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-27
Ceased on
2019-08-30
Correspondence address
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU, England
Legal form
Limited Company
Place registered
Companies House England
Registration number
00239726
Country registered
England