CENTRYFLOW GROUP LIMITED

CENTRYFLOW GROUP LIMITED is an active private limited company, incorporated on 26 October 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on King William Street, London. The company's next accounts are due on 26 July 2025, and fall under the accounts category: No Accounts Filed. CENTRYFLOW GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR REGIS HOUSE, 45
Address Line 2	KING WILLIAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4R 9AN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	26/07/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	Not available

Return

Next Due Date	23/11/2024
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CENTRYFLOW GROUP LIMITED

Directors

(The company's officers)

MR STEPHEN JOHN FITZGERALD

(~58 year old British national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2023

MR GRAY SERGEANT

(~63 year old British national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2023

Shareholders

(Persons of Significant Control)

Mr Stephen John Fitzgerald

(~58 year old British national)

2nd Floor Regis House, 45, King William Street, London, EC4R 9AN, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 26/10/2023

Mr Gray Sergeant

(~63 year old British national)

2nd Floor Regis House, 45, King William Street, London, EC4R 9AN, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/10/2023

Connections

(Shared officers)

CENTRYFLOW TECHNOLOGIES LTD

MR STEPHEN JOHN FITZGERALD

DREI-BUILD LLP

MR STEPHEN JOHN FITZGERALD

EC2I LIMITED

MR STEPHEN JOHN FITZGERALD

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)