Menna Overview
Here’s a quick overview of CENTALION UK LIMITED 👀 — a London based business that started in 2018.
CENTALION UK LIMITED
- Company statusactive
- Company No11629504
- Age8 years 1 month Incorporated 18 October 2018
- Officers4
Address
Almack House, 4th & 5th Floors 28 King Street, St James's, London, SW1Y 6QW, England
CENTALION UK LIMITED is an active company incorporated on 18 October 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35230 Trade of gas through mains
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 07 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 23 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 19 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 19 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2024
Accounts With Accounts Type Full
3 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 30 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2023
Change Person Director Company
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOMBE, Clive Charles | director | Dec 1973 | 15 Dec 2025 |
| HAYTHORNTHWAITE, Paul Edward | director | Dec 1981 | 15 Dec 2025 |
| REINLIEB, James Lee | director | Nov 1974 | 15 Dec 2025 |
| WEBSTER, Jeffrey Michael | director | Jan 1979 | 15 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gary Nelson Pedersen | Sep 1969 | 03 Dec 2025 |
| Mr Torbjorn Tornqvist | Nov 1953 | 18 Oct 2018 |
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HADJIGEORGIOU, Christina are mutual persons.
TORNQVIST, Fredrik Gustaf are mutual persons.
METCH HOLDINGS LTD
COOMBE, Clive Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CENTALION UK LIMITED 👀 — a London based business that started in 2018.