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TRANSCENTRAL LIMITED

Active
03369502·incorporated 1997-05-12

TRANSCENTRAL LIMITED is an active UK private limited company, incorporated on 12 May 1997 at Companies House (number 03369502; OpenRegistry canonical ID GB-03369502-transcentral-limited). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,077 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-05-12
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TRANSCENTRAL LIMITED has 2 persons with significant control on file:

  • Mr Anthony Steven Piacun born 1942 resident in United Kingdom, New Zealander national. Notified 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Charles Piacun born 1977 resident in England, British national. Notified 2025-06-25.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Nicholas Charles Piacun born 1977 resident in England, British national. Notified 2017-04-06. Ceased 2025-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 77110 (Renting and leasing of cars and light motor vehicles):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03369502.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.