Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Centrale Investments Limited
- Incorporated
- 10 February 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jovin Genovese
- Owned by
- Mehmet Cicek
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35Tudor House Gresse StreetLondonW1T 1QY
Officers 4 active
Officer details are public data from the Companies House register.
Genovese, Jovin
Secretary · Appointed 22 November 2024
Director · Appointed 22 November 2024
British
Born September 1961 (65)
Director · Appointed 22 November 2024
British
Born September 1978 (48)
Genovese, Jovin
Director · Appointed 22 November 2024
Maltese
Born March 1983 (43)
Officer history (13 former)
22 November 2024
Resigned Cicek, Mehmet as Director
22 November 2024
22 November 2024
22 November 2024
Appointed Genovese, Jovin as Director
22 November 2024
Resigned Cicek, Mehmet as Secretary
22 November 2024
Appointed Genovese, Jovin as Secretary
19 February 2021
Appointed Cicek, Mehmet as Secretary
19 February 2021
11 March 2020
6 March 2020
6 March 2020
6 March 2020
Resigned Shah, Nita as Director
6 March 2020
6 March 2020
6 March 2020
Resigned Khan, Shahid as Director
6 March 2020
Appointed Cicek, Mehmet as Director
11 February 2008
Resigned Khan, Meenakshi as Director
11 February 2008
10 February 2006
Appointed Khan, Meenakshi as Director
10 February 2006
10 February 2006
10 February 2006
10 February 2006
Appointed Khan, Shahid as Director
10 February 2006
10 February 2006
10 February 2006
10 February 2006
10 February 2006
10 February 2006
Appointed Shah, Nita as Director
10 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mehmet Cicek
Individual · Notified 6 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born March 1974 (52)
Former controllers (3)
6 March 2020
6 March 2020
Ceased Mahendra Hansraj Shah — Owns 25–50% of shares
6 March 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Total exemption full accounts | 31 January 2026 | ||
| 3 November 2026 | Current accounting period shortened | |||
| 28 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 11 November 2025 | Total exemption full accounts | 31 January 2025 | ||
| 28 March 2025 | Change of details for a person with significant control |
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