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CENTURION (PARC TAWE I) LIMITED

Active
05535742·incorporated 2005-08-15

CENTURION (PARC TAWE I) LIMITED is an active UK private limited company, incorporated on 15 August 2005 at Companies House (number 05535742; OpenRegistry canonical ID GB-05535742-centurion-parc-tawe-i-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 13,112 active companies registered in Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-15
Registered Address
MANAGEMENT SUITE, PARC TAWE, SWANSEA, SA1 2AL, WALES
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CENTURION (PARC TAWE I) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CENTURION (PARC TAWE I) LIMITED has 1 person with significant control on file:

  • Centurion Tawe Ltd (United Kingdom reg. 12283664). Notified 2020-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Hammerson Uk Properties Plc (England reg. 298351). Notified 2016-04-06. Ceased 2020-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CENTURION (PARC TAWE I) LIMITED has previously traded as:

  • HAMMERSON (PARC TAWE I) LIMITED (until 2020-01-02)
  • LXB PROPERTIES (PARC TAWE I) LIMITED (until 2006-09-06)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05535742.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.