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LONDON CENTRAL CAPITAL LIMITED

Active
13130572·incorporated 2021-01-13

LONDON CENTRAL CAPITAL LIMITED is an active UK private limited company, incorporated on 13 January 2021 at Companies House (number 13130572; OpenRegistry canonical ID GB-13130572-london-central-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-13
Registered Address
3RD FLOOR, 9 ST. CLARE STREET, LONDON, EC3N 1LQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

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

Persons with significant control

LONDON CENTRAL CAPITAL LIMITED has 1 person with significant control on file:

  • Ms Ran Yao born 1980 resident in United States, Chinese national. Notified 2025-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Dongying Su born 1975 resident in China, Chinese national. Notified 2021-04-06. Ceased 2025-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Yijun Yang born 1978 resident in China, Chinese national. Notified 2021-01-13. Ceased 2021-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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