# Centralis UK Limited

## Details

- **Company number:** [03738710](https://find-and-update.company-information.service.gov.uk/company/03738710)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 1999
- **Registered office:** 7TH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ
- **Nature of business:** [69202](/sic/69202) Bookkeeping activities, [69203](/sic/69203) Tax consultancy, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Navy Holdco Limited](/group/53756) (3 companies)


## Previous names

- Leale-Green Limited (until 12 Apr 2006)
- Maronhurst Limited (until 12 Apr 1999)
- Cordium Accounting Limited (until 21 Aug 2020)
- Cordium Compliance Limited (until 26 Nov 2013)
- IMS Compliance Ltd (until 15 May 2013)
- Regulatory Solutions Limited (until 1 Feb 2012)
- Wheelhouse Advisors Limited (until 1 Mar 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JESSUP, Nicole Louise | director | 23 Jan 2024 |  |
| HEWITSON, Adam | director | 18 Apr 2023 |  |
| FOLEY, Aidan John | director | 22 Aug 2022 |  |
| KANAGARAJAH, Sutharman | director | 23 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cordium Consulting Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 16 Mar 2020 |
| Navy Management Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Mar 2020 |  |




## Owned by

Centralis UK Limited → [Navy Management Services Limited](/company/12490901) → [Navy Holdco Limited](/company/12489215)




## Directors' other companies

- [HEWITSON, Adam](/person/5367554) - director at [Capiva Invest Ltd](/company/16078463)
- [HEWITSON, Adam](/person/5367554) - director at [Opengate Capital UK Limited](/company/17082458)
- [HEWITSON, Adam](/person/5367554) - director at [Centralis Administrative Services (UK) Limited](/company/09903096)
- [HEWITSON, Adam](/person/5367554) - director at [Ogcap UK Limited](/company/17082565)
- [HEWITSON, Adam](/person/5367554) - director at [Wycombe Park Ltd](/company/12945867)
- [HEWITSON, Adam](/person/5367554) - director at [Entos Pharmaceuticals U.K. Ltd](/company/13804492)
- [HEWITSON, Adam](/person/5367554) - director at [Arini Capital Management Limited](/company/14124097)
- [HEWITSON, Adam](/person/5367554) - director at [Cangas Finance UK Limited](/company/10732867)
- [HEWITSON, Adam](/person/5367554) - director at [Gran Tierra UK Limited](/company/10699593)
- [HEWITSON, Adam](/person/5367554) - director at [Powell Industries International Limited](/company/16500463)



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