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Companies House/Bristol/Company profile

CENTIVA CAPITAL UK LTD

Active
12306117·incorporated 2019-11-08

CENTIVA CAPITAL UK LTD is an active UK private limited company, incorporated on 8 November 2019 at Companies House (number 12306117; OpenRegistry canonical ID GB-12306117-centiva-capital-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-08
Registered Address
SUITE 2, GROUND FLOOR, TEMPLEBACK,10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
SIC
66300 — Fund management activities
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

CENTIVA CAPITAL UK LTD has 2 persons with significant control on file:

  • Mr Edward Matthew Mcbride born 1974 resident in United States, American national. Notified 2019-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Karim Abbadi born 1978 resident in United States, American national. Notified 2019-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Centiva Capital Lp (Usa reg. 6040700). Notified 2019-11-08. Ceased 2019-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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