Centenary Investements Limited
Company 08620703 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Karina Maria Cognolato Director · appointed 2019
- Faye Redmond Director · appointed 2022
Directors past 6 years
- Karina Maria Cognolato Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Karina Maria Cognolato Director · appointed 2019
- Faye Redmond Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Anchorage Advisory Services Limited 2 shared directors
Connected through a shared director
- Anchorage Group Limited 1 shared director
- Billvale Limited 1 shared director
- AWE International Group PLC 1 shared director
- H Fusion Media Group Limited 1 shared director
- Concept Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08620703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2013 |
| Address | FLOOR 3 2 THE STUDIOS, 318 CHORLEY OLD ROAD, BOLTON, BL1 4JU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gianmattia Pucciano
50-75% shares · notified 2024-03-11 - Yantra Pucciano
50-75% shares · notified 2024-03-11 - Kim Hildebrant ceased 2023-07-10
75-100% shares · notified 2023-03-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aqua Realty Management & Contractors Limited ceased 2023-07-05
75-100% shares, 75-100% voting · notified 2022-09-01
Officers (6)
- Faye Redmond Director · appointed 2022
- Karina Maria Cognolato Director · appointed 2019
Show 4 former officers
- Joanne Charlotte Brown Director · appointed 2016 · resigned 2019
- Raimonda Zizzi De' Bongiovanni Director · appointed 2014 · resigned 2015
- Gianmattia Pucciano Director · appointed 2014 · resigned 2016
- Roberto Pucciano Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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