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Companies House/London/Company profile

CENTRAL AGENTS LIMITED

Active
14288497·incorporated 2022-08-10

CENTRAL AGENTS LIMITED is an active UK private limited company, incorporated on 10 August 2022 at Companies House (number 14288497; OpenRegistry canonical ID GB-14288497-central-agents-limited). Sophymarine's OpenRegistry classifies it under SIC 77400 (Leasing of intellectual property and similar products, except copyright works), one of 1,722 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-10
Registered Address
85 ROCHESTER ROW, LONDON, SW1P 1LJ, ENGLAND
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Persons with significant control

CENTRAL AGENTS LIMITED has 2 persons with significant control on file:

  • Mr Andrea Frigo born 1969 resident in England, Italian national. Notified 2022-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Peggy Su born 1975 resident in England, Malaysian national. Notified 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Pek Gee Su born 1975 resident in England, Malaysian national. Notified 2022-10-03. Ceased 2022-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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