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Companies House/Henley-On-Thames/Company profile

CENTRAL SUITES CAPITAL LTD

Active
12394003·incorporated 2020-01-09

CENTRAL SUITES CAPITAL LTD is an active UK private limited company, incorporated on 9 January 2020 at Companies House (number 12394003; OpenRegistry canonical ID GB-12394003-central-suites-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-09
Registered Address
THE OLD BAKERY, 12-14 HART STREET, HENLEY-ON-THAMES, RG9 2AU, ENGLAND
SIC
68100 — Buying and selling of own real estate
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 CENTRAL SUITES CAPITAL LTD

Accounts

Last filed accounts made up to 2025-01-30. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CENTRAL SUITES CAPITAL LTD has 2 persons with significant control on file:

  • Central Suites Limited. Notified 2020-08-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • P1 Capital Partners Limited. Notified 2020-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Robert George Jiggens born 1996 resident in England, British national. Notified 2020-01-09. Ceased 2020-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jack Joseph Jiggens born 1991 resident in United Kingdom, British national. Notified 2020-01-09. Ceased 2020-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12394003.

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