CENTAUR GROUP HOLDINGS LIMITED

CENTAUR GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 18 December 2019. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bedford Row, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CENTAUR GROUP HOLDINGS LIMITED previously had the company name ODYSSEY TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	20-22 BEDFORD ROW
Post Town	LONDON
Country	ENGLAND
Postcode	WC1R 4EB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	31/12/2024
Last Made Up Date	17/12/2023

Return

Next Due Date	15/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 12/07/2021 onwards:

CENTAUR GROUP HOLDINGS LIMITED

Prior to 12/07/2021:

ODYSSEY TOPCO LIMITED

Directors

(The company's officers)

MR. ERIC BERTRAND

(~56 year old Canadian national)

2 CUSTOM HOUSE PLAZA HARBOURMASTER PLACE, IFSC, DUBLIN 1 D01 V9V4, IRELAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in IRELAND

Appointed on 14/10/2020

MR. RONAN STEPHEN DALY

(~57 year old Irish national)

2 CUSTOM HOUSE PLAZA HARBOURMASTER PLACE, IFSC, DUBLIN 1 D01 V9V4, IRELAND

Current Director
Gives occupation as SOLICITOR
Usually resident in IRELAND

Appointed on 14/10/2020

MR. JOHN LEONARD

(~39 year old Irish national)

WAYSTONE 35 SHELBOURNE ROAD, BALLSBRIDGE, DUBLIN D04 A4EO, IRELAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in IRELAND

Appointed on 26/04/2023

MS. KAREN MALONE

(~53 year old Irish national)

2 CUSTOM HOUSE PLAZA HARBOURMASTER PLACE, IFSC, DUBLIN 1 D01 V9V4, IRELAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in IRELAND

Appointed on 14/10/2020

WAYSTONE CENTRALISED SERVICES (IE) LIMITED

WAYSTONE 35 SHELBOURNE ROAD, BALLSBRIDGE, DUBLIN D04 A4EO, IRELAND

Current Secretary

Appointed on 13/01/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)