Company · London
Centurion Group LTD
Centurion Group LTD is an active UK company (number 09707566), incorporated 2015, with 1 current director, Marco Berardi. Source: Companies House, updated 11th October 2026.
Buying and selling of own real estate
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Centurion Group LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Ivan Mamedov 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate; Other business support service activities n.e.c.
- Incorporated
- 29/07/2015
- Registered office
- London
Ownership
Owned by (5) 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.
- Marco Berardi
appoints directors · notified 2024-05-07 - Marco Berardi ceased 2018-02-28
appoints directors · notified 2016-11-18 - Ivan Mamedov ceased 2019-09-10
appoints directors · notified 2016-11-18 - Marco Berardi ceased 2023-12-27
75-100% shares · notified 2019-09-10 - Marco Berardi ceased 2024-05-07
75-100% shares · notified 2023-12-27
Group
- Centurion Group LTD
is controlled by Marco Berardi
Evidence
active appoints directors · notified 2024-05-07 · source: Companies House PSC register
Ultimately controlled by Marco Berardi.
3 other companies in this group
- Contractor Marketplace Limited
- Task Ireland Limited
- 10904997 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- Marco Berardi Director · appointed 2019
Directors past 6 years
- Marco Berardi Director · appointed 2019
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09707566
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 30/04/2026
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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