OpenRegistry
Companies House/Brentwood/Company profile

CENTRIC SPV 1 LTD.

Active
06441060·incorporated 2007-11-29

CENTRIC SPV 1 LTD. is an active UK private limited company, incorporated on 29 November 2007 at Companies House (number 06441060; OpenRegistry canonical ID GB-06441060-centric-spv-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 7,042 active companies registered in Brentwood, Essex (postcode CM13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-29
Registered Address
LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

CENTRIC SPV 1 LTD. has 1 person with significant control on file:

  • Shawbrook Bank Limited (United Kingdom reg. 00388466). Notified 2018-10-09.
    • 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:

  • Centric Group Finance Ltd. (United Kingdom reg. 06405442). Notified 2016-04-06. Ceased 2018-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CENTRIC SPV 1 LTD. has previously traded as:

  • BLUE HAIR SPV I LTD (until 2008-01-14)

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in Brentwood: