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Companies House/London/Company profile

CENTRALVISION LIMITED

Active
03497438·incorporated 1998-01-22

CENTRALVISION LIMITED is an active UK private limited company, incorporated on 22 January 1998 at Companies House (number 03497438; OpenRegistry canonical ID GB-03497438-centralvision-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-01-22
Registered Address
334 HIGH ROAD, LONDON, N22 8JW
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

CENTRALVISION LIMITED has 2 persons with significant control on file:

  • Ms Supriya Prasad born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Leo Jonathan Shaul born 1970 resident in England, British national. Notified 2021-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Kyri Savva born 1980 resident in Germany, British national. Notified 2016-04-06. Ceased 2019-06-07.
    • Owns 25–50% of shares
  • Ms Katherine Hopkinson born 1988 resident in England, Scottish national. Notified 2016-04-06. Ceased 2018-07-10.
    • Owns 25–50% of shares
  • Miss Kerry Beauchamp born 1986 resident in England, British national. Notified 2019-06-07. Ceased 2021-05-05.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Ms Seema Waseem born 1942 resident in England, British national. Notified 2018-07-10. Ceased 2022-03-25.
    • Owns 25–50% of shares

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