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CENTRALIS UK LIMITED
Person with Significant Control

CENTRALIS UK LIMITED: Person with Significant Control

    • Overview

    Company NameCENTRALIS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03738710
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CENTRALIS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Navy Management Services Limited
    York House
    23 Kingsway
    WC2B 6UJ London
    7th Floor
    United Kingdom
    		Mar 16, 2020
    York House
    23 Kingsway
    WC2B 6UJ London
    7th Floor
    United Kingdom
    		No
    Legal FormPrivate Company, Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies, England And Wales
    Registration Number12490901
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jermyn Street
    SW1Y 4UR London
    130
    England
    		Apr 06, 2016
    Jermyn Street
    SW1Y 4UR London
    130
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales, Companies Act 2006
    Place RegisteredCompanies House
    Registration Number05963788
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0