Centauri Private Office Limited
Company 09602282 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Hill Foundation 1 shared director
- Khodorkovsky Foundation 1 shared director
- NEW Eurasia Strategies Centre 1 shared director
- Breakthrough Foundation 1 shared director
- HL Asset Services Limited 1 shared director
- Hill Bath LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09602282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2015 |
| Address | TGW LAW, 4 HILL STREET, LONDON, W1J 5NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Kenneth Leung Canadian
ownership of shares 75-100% - Mr Alastair Robert Clifford Tulloch ceased 2019 British
ownership of shares 75-100% voting rights 75-100% - Mrs Hilary Tulloch ceased 2021 British
ownership of shares 75-100% voting rights 75-100% - Mr Alastair Robert Clifford Tulloch ceased 2022 British
ownership of shares 75-100% - Kenneth Leung ceased 2021 Canadian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Richard James Bonney Director · appointed 2022
- Denise Forsdick Secretary · appointed 2015
- Alastair Robert Clifford Tulloch Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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