Centurion 2 Limited
SC540315 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2016-07-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-09-30 in 117 days
- Confirmation statement
- last made up 2025-07-14 · next due 2026-07-28
Registered office
Blackwood HouseUnion Grove Lane
Aberdeen
Ab10 6xu
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
Officers (7)
- Stark, Jennifer Anne · Director appointed 2024-05-10
- Raper, Mark · Director appointed 2019-09-25
- Leask, Euan Alexander Edmondston · Director appointed 2016-09-06
- Blackwood Partners Llp · Corporate Secretary appointed 2016-07-15
- Moorhouse, Keith · Director appointed 2016-09-06 resigned 2017-12-14
- Macleod, Alan Neil · Director appointed 2016-07-15 resigned 2016-11-16
- Stuart, Peter John · Director appointed 2016-07-15 resigned 2016-09-06
People with significant control (3)
-
Link Corporate Trustees (Uk) Limited Ceased 2019-08-30Corporate Entity Psc · notified 2016-07-27Ownership of shares 75 to 100 percent
-
Hsbc Corporate Trustee Company (Uk) Limited ActiveCorporate Entity Psc · notified 2019-08-30Ownership of shares 75 to 100 percent
-
Centurion 1 Limited ActiveCorporate Entity Psc · notified 2016-07-15Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (12)
7 outstanding · 5 satisfied
-
Held by Hsbc Corporate Trustee Company (UK) Limited (as Principal Security Agent)Created 2021-12-16
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Held by Hsbc Corporate Trustee Company (UK) Limited (as Shares Security Agent)Created 2021-12-15
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Held by Hsbc Corporate Trustee Company (UK) Limited as Security AgentCreated 2021-10-28
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Held by Wells Fargo Trust Corporation Limited (As Principal Security Agent)Created 2017-12-29
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Held by Wells Fargo Trust Corporation Limited (As the Security Agent)Created 2017-12-29
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Held by Wells Fargo Trust Corporation Limited (As Principal Security Agent)Created 2017-12-29
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Held by Wells Fargo Trust Corporation Limited (As Principal Security Agent)Created 2017-12-27
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Held by Wells Fargo Trust Corporation Limited (As Principal Security Agent)Created 2016-07-27 · satisfied 2018-01-10
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Held by Capita Trust Company Limited (As Shares Security Agent)Created 2016-07-27 · satisfied 2018-01-10
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Held by Wells Fargo Trust Corporation Limited (As Security Agent)Created 2016-07-27 · satisfied 2018-01-10
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Held by Wells Fargo Trust Corporation Limited (As Principal Security Agent)Created 2016-07-27 · satisfied 2018-01-10
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Held by Wells Fargo Trust Corporation Limited (As Security Agent)Created 2016-07-27 · satisfied 2018-01-10
Recent filings (15)
- 2026-05-29 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2026-05-29 Legacy (paper) SH20 Capital
- 2026-05-29 Legacy (paper) CAP-SS Insolvency
- 2026-05-29 Resolution (paper) RESOLUTIONS Resolution
- 2026-05-15 Capital allotment shares SH01 Capital
- 2025-11-26 Capital allotment shares SH01 Capital
- 2025-11-07 Legacy RP01SH01 Other
- 2025-10-21 Capital allotment shares (paper) SH01 Capital
- 2025-09-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-09-03 Legacy (paper) PARENT_ACC Accounts
- 2025-09-03 Legacy (paper) AGREEMENT2 Other
- 2025-09-03 Legacy (paper) GUARANTEE2 Other
- 2025-07-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-03 Capital allotment shares SH01 Capital
- 2025-02-03 Capital allotment shares SH01 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register