CENTRO EUROPE LIMITED
Overview
| Company Name | CENTRO EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02084396 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRO EUROPE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CENTRO EUROPE LIMITED located?
| Registered Office Address | 1 Ariel Way W12 7SL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRO EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STADIUM EUROPE LIMITED | Aug 07, 1992 | Aug 07, 1992 |
| STADIUM PROPERTIES (NORTH) LIMITED | Feb 26, 1987 | Feb 26, 1987 |
| TAVISLORD LIMITED | Dec 16, 1986 | Dec 16, 1986 |
What are the latest accounts for CENTRO EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTRO EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for CENTRO EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jakub Jan Skwarlo on Aug 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Douay on Apr 23, 2026 | 2 pages | CH01 | ||
Termination of appointment of Ira Atanasova Panova as a director on Jul 24, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jakub Jan Skwarlo on Aug 17, 2024 | 2 pages | CH01 | ||
Change of details for Centro Asset Management Ltd as a person with significant control on Aug 22, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Mr Paul Douay as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christoph Johannes Walter Berentzen as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Marek Gdovin as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Cheryl Maher as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Appointment of Dr Christoph Johannes Walter Berentzen as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Vincent Georges Rouget as a director on Mar 20, 2025 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Mr Vincent Georges Rouget as a director | 3 pages | RP04AP01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Ira Atanasova Panova as a director on May 24, 2024 | 2 pages | AP01 | ||
Appointment of Ms Sandrine Nicole Berbel as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richa Srivastava as a director on May 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rudolf Vogelaar as a director on May 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of CENTRO EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERBEL, Sandrine Nicole | Director | Place Du Chancelier Adenauer 75772 Paris Cedex 16 7 France | France | French | 323824580001 | |||||
| DOUAY, Paul | Director | Hans-Böckler-Strasse 40476 Düsseldorf 33 Germany | Austria | French | 338673930001 | |||||
| GDOVIN, Marek | Director | Portman Square W1H 6LT London 40 England | England | British,Slovak | 338609390001 | |||||
| PEEL, Marcus Daniel | Director | Portman Square W1H 6LT London 40 England | United Kingdom | British | 260476760002 | |||||
| SKWARLO, Jakub Jan | Director | Ul. Zlota Skylight Office Building, 22nd Floor 00 120 Warsaw 59 Poland | Poland | Polish | 310435330003 | |||||
| COUTIN, Olivier Jean-Marie Paul | Secretary | 7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Unilbail-Rodamco Cedex 16 France | British | 188363380001 | ||||||
| CROOKS, Michael Clive | Secretary | Grange Westfield Road Eppleworth Road, Raywell HU16 5ZA Cottingham Woodhouse East Yorkshire United Kingdom | British | 48504730008 | ||||||
| FISH, Andrew Stuart | Secretary | LS26 | British | 99181180002 | ||||||
| HAYMER, Jonathan | Secretary | Ravenscar Alvanley Road WA6 9PS Helsby Cheshire | British | 1553510001 | ||||||
| WILLOX, Shaun | Secretary | 10 Bull Pasture South Cave HU15 2HT Brough North Humberside | British | 99708360002 | ||||||
| BENZINE, Lillia Sarah | Director | Portman Square W1H 6LT London 40 England | United Kingdom | French | 261033640001 | |||||
| BERENTZEN, Christoph Johannes Walter, Dr | Director | Klaus-Bungert-Str 40468 Düsseldorf 1 Germany | Germany | German | 333688020001 | |||||
| BOSSARD, Olivier Marc | Director | Ariel Way W12 7SL London 1 England | France | French | 283436100001 | |||||
| BURLIN, Arnaud Stéphane Valéry | Director | c/o Unibail-Rodamco Ceská Republika, S.R.O. Roztylská 14800 Prague 2321/19 Czech Republic | Czech Republic | French | 281188240001 | |||||
| COUTIN, Olivier Jean-Marie Paul | Director | 7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Unilbail-Rodamco Cedex 16 France | France | French | 188064810001 | |||||
| CROOKS, Michael Clive | Director | Brantingham Wold Farm Spout Hill HU15 1QP Brantingham East Yorkshire | British | 48504730001 | ||||||
| DESSOLAIN, Michel Charles | Director | 7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Unilbail-Rodamco Cedex 16 France | Belgium | French | 188363650001 | |||||
| FISH, Andrew Stuart | Director | LS26 | England | British | 99181180003 | |||||
| FISH, Andrew Stuart | Director | 15 Wensley Avenue Chapel Allerton LS7 3QX Leeds West Yorkshire | British | 99181180001 | ||||||
| HEALEY, Carol Ann | Director | Westella Hall Westella Road Westella HU10 7RP Hull East Yorkshire | British | 1798980001 | ||||||
| HEALEY, Edwin Dyson | Director | West Ella Hall West Ella Road West Ella HU10 7RP Hull East Yorkshire | England | British | 1798990001 | |||||
| HEALEY, Paul Dyson | Director | HU15 | England | British | 7349500004 | |||||
| HOBERG, Wenzel Rochus Benedikt | Director | Cavendish Square W1G 0PW London 33 United Kingdom | United Kingdom | British | 160128160001 | |||||
| JACKSON, Thomas Oliver | Director | Portman Square 2nd Floor W1H 6LT London 40 England | United Kingdom | British | 312056690001 | |||||
| JACKSON, Thomas Oliver | Director | Portman Square W1H 6LT London 40 England | England | British | 193859510001 | |||||
| JACKSON, Thomas Oliver | Director | Portman Square W1H 6LT London 40 | England | British | 193859510001 | |||||
| KOLB, Richard James Thor | Director | Cavendish Square W1G 0PW London 33 United Kingdom | England | British | 86551140002 | |||||
| LUNSINGH TONCKENS, Jacob Cornelius Warmolt | Director | Schiphol Boulevard 371-1118 Bj Schiphol PO BOX 75600 1118 Zr Schiphol World Trade Center Schiphol, Tower H Netherlands | Netherlands | Dutch,American | 188064560002 | |||||
| LÉVEILLÉ-NIZEROLLE, Damien | Director | Place Du Chancelier Adenauer 75116 Paris 7 France | France | French | 258967800001 | |||||
| MAHER, Cheryl | Director | Portman Square W1H 6LT London 40 England | United Kingdom | Irish | 285200810001 | |||||
| ORLANDI, Andrea Alessandro | Director | Portman Square W1H 6LT London 40 United Kingdom | United Kingdom | Italian | 189870060001 | |||||
| PANOVA, Ira Atanasova | Director | Portman Square W1H 6LT London 40 United Kingdom | United Kingdom | Bulgarian | 249202130001 | |||||
| ROUGET, Vincent Georges | Director | Place Du Chancelier Adenauer 75116 Paris 7 France | France | French | 319304670001 | |||||
| SCHAPER, Witsard | Director | Portman Square W1H 6LT London 40 England | England | Dutch | 156291020001 | |||||
| SMYTH, Kristian | Director | Portman Square 2nd Floor W1H 6LT London 40 United Kingdom | United Kingdom | Irish | 198974330001 |
Who are the persons with significant control of CENTRO EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centro Asset Management Ltd | Apr 06, 2016 | Ariel Way W12 7SL London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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