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Companies House/London/Company profile

33 CENTRAL LIMITED

Active
09675168·incorporated 2015-07-07

33 CENTRAL LIMITED is an active UK private limited company, incorporated on 7 July 2015 at Companies House (number 09675168; OpenRegistry canonical ID GB-09675168-33-central-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-07
Registered Address
C/O HB REAVIS UK LTD, 20 FARRINGDON STREET, LONDON, ENGLAND, EC4A 4AB, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

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

Persons with significant control

33 CENTRAL LIMITED has 1 person with significant control on file:

  • Ivan Chrenko born 1967 resident in Czech Republic, Slovak national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

13 historical PSC records have ceased:

  • Michael Watrin born 1978 resident in France, Belgian national. Notified 2016-04-06. Ceased 2020-10-31.
    • Has significant influence or control
  • Gerald Welvaert born 1977 resident in Grand Duchy Of Luxembourg, Belgian national. Notified 2016-04-06. Ceased 2016-12-01.
    • Has significant influence or control
  • Neil Fleming Ross born 1953 resident in Luxembourg, British national. Notified 2016-04-06. Ceased 2020-10-31.
    • Has significant influence or control
  • Marian Herman born 1975 resident in Slovakia, Slovak national. Notified 2016-04-06. Ceased 2020-10-31.
    • Has significant influence or control
  • Robert Kantor born 1974 resident in Slovakia, Slovak national. Notified 2016-04-06. Ceased 2020-10-31.
    • Has significant influence or control
  • Fabrice Mas born 1979 resident in Luxembourg, French national. Notified 2016-04-06. Ceased 2020-10-31.
    • Has significant influence or control
  • Jacob Mudde born 1969 resident in Grand Duchy Of Luxembourg, Dutch national. Notified 2016-04-06. Ceased 2016-12-01.
    • Has significant influence or control
  • Radim Rimanek born 1978 resident in Czech Republic, Czech national. Notified 2016-04-06. Ceased 2019-06-03.
    • Has significant influence or control
  • Marcel Sedlak born 1972 resident in Slovakia, Slovak national. Notified 2016-04-06. Ceased 2020-10-31.
    • Has significant influence or control
  • Pavel Trenka born 1973 resident in Slovakia, Slovak national. Notified 2016-04-06. Ceased 2020-10-31.
    • Has significant influence or control
  • Rene Popik born 1971 resident in Slovakia, Slovak national. Notified 2017-02-28. Ceased 2020-10-31.
    • Has significant influence or control
  • Sami Hajjem born 1979 resident in Luxembourg, German national. Notified 2017-01-17. Ceased 2020-10-31.
    • Has significant influence or control
  • Peter Ceresnik born 1974 resident in Slovakia, Slovak national. Notified 2018-03-02. Ceased 2020-10-31.
    • Has significant influence or control

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