SENTURION GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 23 resigned

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						Status
Adrian Paul Jones	Director	British	England	53	22 Dec 2016	Active
Bethan Anne Elizabeth Melges	Director	British	England	50	16 Jul 2015	Active
Bethan Melges	Secretary	Unknown	Unknown	—	16 Jul 2015	Active

Shareholders

Shareholders (1)


Kier Integrated Services Limited	100.0%	993,588	Ordinary	20 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kier Integrated Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

KIER INTEGRATED SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER INTEGRATED SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER INTEGRATED SERVICES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER GROUP PLC united kingdom

SENTURION GROUP LIMITED Current Company

SENTURION (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SENTURION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Mar 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
7 Dec 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
12 Apr 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
12 Apr 2018	Address	Change Sail Address Company With Old Address New Address	View(2 pages)
12 Apr 2018	Address	Move Registers To Sail Company With New Address	View(2 pages)