Centerview Partners UK Holdings Limited

Company Name	Centerview Partners UK Holdings Limited
Company Status	Active
Company Number	06909065
Category	Private Limited Company
Incorporation Date	18 May 2009(14 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Robert Alan Pruzan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Mrs Bibi Rahima Ally
Nationality	British
Status	Current
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	Macfarlanes 10 Norwich Street London EC4A 1BD

Director Name	Blair Wayne Effron
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	24 June 2009(1 month, 1 week after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Matthew Christopher Walsh
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	08 July 2014(5 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Stuart Law Johnston
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 December 2016(7 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Centerview Partners Advisory Holdings Llc (Corporation)
Status	Current
Appointed	18 May 2009(same day as company formation)
Correspondence Address	615 South Dupont Highway Dover Delaware 19901

Director Name	Adam David Chinn
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2009(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 08 July 2014)
Role	Company Director
Correspondence Address	626 West End Avenue New York 10024 United States

Director Name	Mr Jeremy Ronald St John Miller
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Contact

Telephone	020 74099700
Telephone region	London

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Centerview Partners Advisory Holdings Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£14,854,703
Net Worth	-£115,109
Cash	£1,517,609
Current Liabilities	£2,211,772

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

24 December 2020	Group of companies' accounts made up to 31 March 2020 (21 pages)
3 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
18 December 2019	Group of companies' accounts made up to 31 March 2019 (22 pages)
30 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
20 December 2018	Group of companies' accounts made up to 31 March 2018 (21 pages)
29 May 2018	Director's details changed for Mr Matthew Christopher Walsh on 23 May 2018 (2 pages)
29 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
29 May 2018	Director's details changed for Mr Stuart Law Johnston on 23 May 2018 (2 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (22 pages)
31 May 2017	Director's details changed for Robert Alan Pruzan on 30 May 2017 (2 pages)
31 May 2017	Director's details changed for Mr Matthew Christopher Walsh on 30 May 2017 (2 pages)
31 May 2017	Director's details changed for Mr Stuart Law Johnston on 30 May 2017 (2 pages)
31 May 2017	Director's details changed for Mr Stuart Law Johnston on 30 May 2017 (2 pages)
31 May 2017	Director's details changed for Blair Wayne Effron on 30 May 2017 (2 pages)
31 May 2017	Director's details changed for Robert Alan Pruzan on 30 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
31 May 2017	Director's details changed for Blair Wayne Effron on 30 May 2017 (2 pages)
31 May 2017	Director's details changed for Mr Matthew Christopher Walsh on 30 May 2017 (2 pages)
24 January 2017	Appointment of Mr Stuart Law Johnston as a director on 16 December 2016 (2 pages)
24 January 2017	Appointment of Mr Stuart Law Johnston as a director on 16 December 2016 (2 pages)
24 January 2017	Termination of appointment of Jeremy Ronald St John Miller as a director on 16 December 2016 (1 page)
24 January 2017	Termination of appointment of Jeremy Ronald St John Miller as a director on 16 December 2016 (1 page)
12 December 2016	Group of companies' accounts made up to 31 March 2016 (21 pages)
12 December 2016	Group of companies' accounts made up to 31 March 2016 (21 pages)
13 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (8 pages)
13 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (8 pages)
3 February 2016	Director's details changed for Blair Wayne Effron on 11 January 2016 (3 pages)
3 February 2016	Director's details changed for Mr Matthew Christopher Walsh on 11 January 2016 (3 pages)
3 February 2016	Director's details changed for Mr Jeremy Ronald St John Miller on 11 January 2016 (3 pages)
3 February 2016	Director's details changed for Robert Alan Pruzan on 11 January 2016 (3 pages)
3 February 2016	Director's details changed for Mr Jeremy Ronald St John Miller on 11 January 2016 (3 pages)
3 February 2016	Director's details changed for Robert Alan Pruzan on 11 January 2016 (3 pages)
3 February 2016	Director's details changed for Blair Wayne Effron on 11 January 2016 (3 pages)
3 February 2016	Director's details changed for Mr Matthew Christopher Walsh on 11 January 2016 (3 pages)
12 December 2015	Group of companies' accounts made up to 31 March 2015 (18 pages)
12 December 2015	Group of companies' accounts made up to 31 March 2015 (18 pages)
3 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (8 pages)
3 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (8 pages)
17 September 2014	Group of companies' accounts made up to 31 March 2014 (19 pages)
17 September 2014	Group of companies' accounts made up to 31 March 2014 (19 pages)
16 July 2014	Termination of appointment of Adam David Chinn as a director on 8 July 2014 (1 page)
16 July 2014	Appointment of Mr Jeremy Ronald St John Miller as a director on 8 July 2014 (2 pages)
16 July 2014	Appointment of Mr Jeremy Ronald St John Miller as a director on 8 July 2014 (2 pages)
16 July 2014	Termination of appointment of Adam David Chinn as a director on 8 July 2014 (1 page)
16 July 2014	Appointment of Mr Jeremy Ronald St John Miller as a director on 8 July 2014 (2 pages)
16 July 2014	Appointment of Mr Matthew Christopher Walsh as a director on 8 July 2014 (2 pages)
16 July 2014	Appointment of Mr Matthew Christopher Walsh as a director on 8 July 2014 (2 pages)
16 July 2014	Termination of appointment of Adam David Chinn as a director on 8 July 2014 (1 page)
16 July 2014	Appointment of Mr Matthew Christopher Walsh as a director on 8 July 2014 (2 pages)
30 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (7 pages)
30 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (7 pages)
9 August 2013	Group of companies' accounts made up to 31 March 2013 (18 pages)
9 August 2013	Group of companies' accounts made up to 31 March 2013 (18 pages)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
7 November 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
7 November 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
2 August 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
2 August 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
8 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
26 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
7 September 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
7 September 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
16 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
7 July 2009	Director appointed blair wayne effron (2 pages)
7 July 2009	Director appointed adam david chin (2 pages)
7 July 2009	Director appointed blair wayne effron (2 pages)
7 July 2009	Director appointed adam david chin (2 pages)
12 June 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
12 June 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
18 May 2009	Incorporation (22 pages)
18 May 2009	Incorporation (22 pages)

Centerview Partners UK Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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