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Companies House/St Peter Port/Company profile

LONDON CENTRAL LIMITED

Active
OE002673·incorporated 2022-10-28

LONDON CENTRAL LIMITED is an active UK overseas entity, incorporated on 28 October 2022 at Companies House (number OE002673; OpenRegistry canonical ID GB-OE002673-london-central-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-28
Registered Address
PLAZA HOUSE THIRD FLOOR, ELIZABETH AVENUE, ST PETER PORT, GY1 2HU, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

Look up shareholders of LONDON CENTRAL LIMITED

Financials

Check financials of LONDON CENTRAL LIMITED

Filings

Check filing history of LONDON CENTRAL LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

LONDON CENTRAL LIMITED has 3 persons with significant control on file:

  • Martin Shires born 1957, British national. Notified 2015-07-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Naomi Claire Helen Heaton born 1955, British national. Notified 2011-06-23.
    • Significant Influence Or Control Registered Overseas Entity
  • Philip Bodman born 1957, British national. Notified 2023-04-13.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Peter Griffin born 1958, British national. Notified 2015-07-01. Ceased 2023-03-02.
  • (unnamed). Notified 2022-10-28. Ceased 2023-10-11.
  • (unnamed). Notified 2023-10-11. Ceased 2024-10-11.
  • (unnamed). Notified 2023-10-11. Ceased 2024-10-11.
  • (unnamed). Notified 2024-10-11. Ceased 2025-09-11.
  • (unnamed). Notified 2024-10-11. Ceased 2025-09-11.

Similar UK companies

Other companies registered in St Peter Port:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE002673.

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