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Companies House/London/Company profile

CENTIVA HQH UK LTD

Active
14156903·incorporated 2022-06-07

CENTIVA HQH UK LTD is an active UK private limited company, incorporated on 7 June 2022 at Companies House (number 14156903; OpenRegistry canonical ID GB-14156903-centiva-hqh-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-07
Registered Address
45 PALL MALL 3RD FLOOR, ST JAMES'S, LONDON, SW1Y 5JG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Edward Mcbride born 1974 resident in United States, American national. Notified 2022-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Karim Abbadi born 1978 resident in United States, American national. Notified 2022-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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