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CENTENARY INVESTEMENTS LIMITED

Company number 08620703

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Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Gianmattia Pucciano Active

Correspondence address
The White House Suite 16, 42-44 Chorley New Road, Bolton, England, BL1 4AP
Notified on
11 March 2024
Date of birth
February 1987
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – More than 50% but less than 75%

Mrs. Yantra Pucciano Active

Correspondence address
The White House Suite 16, 42-44 Chorley New Road, Bolton, England, BL1 4AP
Notified on
11 March 2024
Date of birth
August 1970
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 50% but less than 75%

Miss Alexa Kathe Lewis Ceased

Correspondence address
The White House Suite 16, 42-44 Chorley New Road, Bolton, England, BL1 4AP
Notified on
10 July 2023
Ceased on
11 March 2024
Date of birth
May 2001
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr. Kim Hildebrant Ceased

Correspondence address
The White House Suite 16, 42-44 Chorley New Road, Bolton, England, BL1 4AP
Notified on
10 March 2023
Ceased on
10 July 2023
Date of birth
July 1968
Nationality
Danish
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more

Quadrivio Consulting Sa Ceased

Correspondence address
5c, Via Ceresio, 6963 Pregassona, Switzerland
Notified on
24 May 2019
Ceased on
10 March 2023
Governing law
Legal form
Place registered
Swiss Confederation
Registration number
Che.408.617.092
Incorporated in
Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Helenus Investments Limited Ceased

Correspondence address
2800-1055, 2800-1055 Dunsmuir Street, Vancouver Bc, V7x 1p4, Canada
Notified on
6 May 2019
Ceased on
24 May 2019
Governing law
Legal form
Place registered
Province Of British Columbia Canada
Registration number
Bc1071681
Incorporated in
Canada
Nature of control
Ownership of shares – 75% or more

Vanessa Cuniberti Ceased

Correspondence address
24th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Notified on
21 January 2019
Ceased on
6 May 2019
Date of birth
November 1969
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Helenus Investments Limited Ceased

Correspondence address
2900-1055 Dunsmuir Street, V7x 1p4, Vancouver, Canada
Notified on
13 November 2018
Ceased on
21 January 2019
Governing law
Legal form
Place registered
British Columbia
Registration number
Bc1071681
Incorporated in
Canada
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Shenzhen Buddy Technology Co. Limited Ceased

Correspondence address
Units 1607-8, 16th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong
Notified on
3 November 2017
Ceased on
13 November 2018
Governing law
Legal form
Place registered
Hong Kong Registry
Registration number
2289748
Incorporated in
Hong Kong
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
3 May 2017
Withdrawn on
3 November 2017