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CENTRALE INVESTMENTS LIMITED

Active
05706042·incorporated 2006-02-10

CENTRALE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 10 February 2006 at Companies House (number 05706042; OpenRegistry canonical ID GB-05706042-centrale-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-10
Registered Address
35, TUDOR HOUSE, GRESSE STREET,, LONDON, W1T 1QY, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of CENTRALE INVESTMENTS LIMITED

Shareholders

Look up shareholders of CENTRALE INVESTMENTS LIMITED

Financials

Check financials of CENTRALE INVESTMENTS LIMITED

Filings

Check filing history of CENTRALE INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

CENTRALE INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Mehmet Cicek born 1974 resident in Switzerland, Swedish national. Notified 2020-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Daylesh Shah born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-06.
    • Owns 25–50% of shares
  • Mr Mahendra Hansraj Shah born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-06.
    • Owns 25–50% of shares
  • Mrs Ranju Hatcher born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05706042.

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