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CENTURA GROUP LIMITED

Active
05676721·incorporated 2006-01-16

CENTURA GROUP LIMITED is an active UK private limited company, incorporated on 16 January 2006 at Companies House (number 05676721; OpenRegistry canonical ID GB-05676721-centura-group-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-16
Registered Address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
SIC
41201 — Construction of commercial buildings
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 CENTURA GROUP LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

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

Persons with significant control

CENTURA GROUP LIMITED has 5 persons with significant control on file:

  • Andrew Charles Came born 1958 resident in Scotland, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Anthony Peter Rimoldi born 1954 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Christopher John Martin born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Sanjay Suryakant Patel born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr John Francis Drewett born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Suryakant Shanabhai Patel born 1937 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-01.
    • Owns 25–50% of shares

Previous names

CENTURA GROUP LIMITED has previously traded as:

  • RANGELAST LIMITED (until 2010-04-28)
  • AMBERGAMBLER LIMITED (until 2006-05-15)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05676721.

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