CENTRO HOLDINGS (UK) LIMITED

Overview

Company Name	CENTRO HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03772441
Jurisdiction	England/Wales
Date of Creation	May 13, 1999

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 HOLDINGS (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CENTRO HOLDINGS (UK) LIMITED located?

Registered Office Address	1 Ariel Way W12 7SL London England
Undeliverable Registered Office Address	No

What were the previous names of CENTRO HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
STADIUM (HOLDINGS) LIMITED	May 18, 1999	May 18, 1999
INHOCO 944 LIMITED	May 13, 1999	May 13, 1999

What are the latest accounts for CENTRO HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
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 HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2027
Next Confirmation Statement Due	Mar 02, 2027
Next Confirmation Statement Made Up To	Feb 16, 2026
Overdue	No

What are the latest filings for CENTRO HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2026	Termination of appointment of Ira Atanasova Panova as a director on Jul 24, 2026	1 pages	TM01

Apr 24, 2026	Notification of a person with significant control statement	2 pages	PSC08

Apr 24, 2026	Cessation of Cppib Us Re-3 Inc as a person with significant control on May 14, 2018	1 pages	PSC07

Apr 24, 2026	Cessation of Belindam B.V. as a person with significant control on May 14, 2018	1 pages	PSC07

Apr 23, 2026	Notification of Cppib Us Re-3 Inc as a person with significant control on May 14, 2018	2 pages	PSC02

Apr 21, 2026	Notification of Belindam B.V. as a person with significant control on May 14, 2018	2 pages	PSC02

Apr 21, 2026	Withdrawal of a person with significant control statement on Apr 21, 2026	2 pages	PSC09

Mar 03, 2026	Confirmation statement made on Feb 16, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Director's details changed for Mr Jakub Jan Skwarlo on Aug 17, 2024	2 pages	CH01

Oct 21, 2025	Group of companies' accounts made up to Dec 31, 2024	39 pages	AA

Aug 01, 2025	Appointment of Mr Paul Douay as a director on Aug 01, 2025	2 pages	AP01

Aug 01, 2025	Termination of appointment of Christoph Johannes Walter Berentzen as a director on Jul 31, 2025	1 pages	TM01

Jul 31, 2025	Appointment of Mr Marek Gdovin as a director on Jul 30, 2025	2 pages	AP01

Jul 25, 2025	Termination of appointment of Cheryl Maher as a director on Jul 16, 2025	1 pages	TM01

Mar 20, 2025	Appointment of Dr Christoph Johannes Walter Berentzen as a director on Mar 20, 2025	2 pages	AP01

Mar 20, 2025	Termination of appointment of Vincent Georges Rouget as a director on Mar 20, 2025	1 pages	TM01

Mar 03, 2025	Confirmation statement made on Feb 16, 2025 with updates	4 pages	CS01

Dec 11, 2024	Group of companies' accounts made up to Dec 31, 2023	38 pages	AA

Jun 06, 2024	Appointment of Ms Ira Atanasova Panova as a director on May 24, 2024	2 pages	AP01

Jun 06, 2024	Appointment of Ms Sandrine Nicole Berbel as a director on May 24, 2024	2 pages	AP01

Jun 06, 2024	Termination of appointment of Richa Srivastava as a director on May 24, 2024	1 pages	TM01

Jun 06, 2024	Termination of appointment of Rudolf Vogelaar as a director on May 24, 2024	1 pages	TM01

Feb 16, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Appointment of Ms Richa Srivastava as a director on Jan 31, 2024	2 pages	AP01

Feb 13, 2024	Appointment of Mr Vincent Georges Rouget as a director on Jan 31, 2024	2 pages	AP01

View All Filings

Who are the officers of CENTRO HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERBEL, Sandrine Nicole Place Du Chancelier Adenauer 75772 Paris Cedex 16 7 France	May 24, 2024		Director	Place Du Chancelier Adenauer 75772 Paris Cedex 16 7 France	France	French	1974-9	323824580001
DOUAY, Paul Klaus-Bungert-Strasse 40468 Dusseldorf 1 Germany	Aug 01, 2025		Director	Klaus-Bungert-Strasse 40468 Dusseldorf 1 Germany	Austria	French	1985-3	338673320001
GDOVIN, Marek Portman Square W1H 6LT London 40 England	Jul 30, 2025		Director	Portman Square W1H 6LT London 40 England	England	British,Slovak	1995-5	338609390001
PEEL, Marcus Daniel Portman Square W1H 6LT London 40 England	Jul 16, 2020		Director	Portman Square W1H 6LT London 40 England	England	British	1994-2	260476760002
SKWARLO, Jakub Jan Ariel Way W12 7SL London 1 England	Jun 01, 2023		Director	Ariel Way W12 7SL London 1 England	Poland	Polish	1977-8	310435330005
CROOKS, Michael Clive Westfield Road, Eppleworth Road Raywell HU16 5ZA Cottingham Woodhouse Grange East Yorkshire United Kingdom	May 18, 1999	Nov 09, 2012	Secretary	Westfield Road, Eppleworth Road Raywell HU16 5ZA Cottingham Woodhouse Grange East Yorkshire United Kingdom		British		48504730008
DESSOLAIN, Michel Charles 7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Unibail-Rodamco Cedex 16 France	May 14, 2014	Feb 03, 2021	Secretary	7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Unibail-Rodamco Cedex 16 France		British		188074400001
FISH, Andrew Stuart Welton Grange Welton HU15 1NB Brough East Yorkshire	Nov 09, 2012	May 14, 2014	Secretary	Welton Grange Welton HU15 1NB Brough East Yorkshire				173528130001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	May 13, 1999	May 18, 1999	Secretary	100 Barbirolli Square M2 3AB Manchester				38962110003
BENZINE, Lillia Sarah Portman Square W1H 6LT London 40 England	Jul 10, 2019	Apr 28, 2020	Director	Portman Square W1H 6LT London 40 England	United Kingdom	French	1991-12	261033640001
BERENTZEN, Christoph Johannes Walter, Dr Klaus-Bungert-Str 40468 Düsseldorf 1 Germany	Mar 20, 2025	Jul 31, 2025	Director	Klaus-Bungert-Str 40468 Düsseldorf 1 Germany	Germany	German	1982-4	333687820001
BOSSARD, Olivier Marc Ariel Way W12 7SL London 1 England	Apr 27, 2021	Jan 31, 2024	Director	Ariel Way W12 7SL London 1 England	France	French	1964-5	283436100001
BURLIN, Arnaud Stéphane Valéry c/o Unibail-Rodamco Ceská Republika, S.R.O. Roztylská 14800 Prague 2321/19 Czech Republic	Feb 03, 2021	Jun 01, 2023	Director	c/o Unibail-Rodamco Ceská Republika, S.R.O. Roztylská 14800 Prague 2321/19 Czech Republic	Czech Republic	French	1966-3	281188240001
CROOKS, Michael Clive Westfield Road, Eppleworth Road Raywell HU14 3GD Cottingham Woodhouse Grange East Yorkshire United Kingdom	May 18, 1999	Nov 09, 2012	Director	Westfield Road, Eppleworth Road Raywell HU14 3GD Cottingham Woodhouse Grange East Yorkshire United Kingdom	United Kingdom	British	1961-8	48504730009
DESSOLAIN, Michel Charles 7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Unibail-Rodamco Cedex 16 France	May 14, 2014	Feb 03, 2021	Director	7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Unibail-Rodamco Cedex 16 France	Belgium	French	1955-12	188074290001
FISH, Andrew Stuart LS26	Oct 13, 2004	May 14, 2014	Director	LS26	England	British	1972-10	99181180003
FISH, Andrew Stuart 15 Wensley Avenue Chapel Allerton LS7 3QX Leeds West Yorkshire	Sep 27, 2004	Oct 09, 2004	Director	15 Wensley Avenue Chapel Allerton LS7 3QX Leeds West Yorkshire		British	1972-10	99181180001
FISH, Andrew Stuart 15 Wensley Avenue Chapel Allerton LS7 3QX Leeds West Yorkshire	Jul 13, 2004	Aug 31, 2004	Director	15 Wensley Avenue Chapel Allerton LS7 3QX Leeds West Yorkshire		British	1972-10	99181180001
FISH, Andrew Stuart 15 Wensley Avenue Chapel Allerton LS7 3QX Leeds West Yorkshire	Dec 16, 2003	Jan 12, 2004	Director	15 Wensley Avenue Chapel Allerton LS7 3QX Leeds West Yorkshire		British	1972-10	99181180001
HEALEY, Edwin Dyson HU10	May 18, 1999	Feb 23, 2011	Director	HU10	England	British	1938-4	1798990001
HEALEY, Paul Dyson HU15	Apr 10, 2000	May 14, 2014	Director	HU15	England	British	1970-1	7349500004
HOBERG, Wenzel Rochus Benedikt Cavendish Square W1G 0PW London 33 United Kingdom	May 10, 2011	Oct 08, 2014	Director	Cavendish Square W1G 0PW London 33 United Kingdom	United Kingdom	British	1969-9	160128160001
JACKSON, Thomas Oliver Portman Square 2nd Floor W1H 6LT London 40 England	Jul 25, 2023	Jan 31, 2024	Director	Portman Square 2nd Floor W1H 6LT London 40 England	United Kingdom	British	1981-12	312056690001
JACKSON, Thomas Oliver Portman Square W1H 6LT London 40 England	Jul 18, 2018	Jul 16, 2020	Director	Portman Square W1H 6LT London 40 England	England	British	1981-12	193859510001
JACKSON, Thomas Oliver Portman Square W1H 6LT London 40	Sep 01, 2015	Apr 25, 2016	Director	Portman Square W1H 6LT London 40	England	British	1981-12	193859510001
KOLB, Richard James Thor Cavendish Square W1G 0PW London 33 United Kingdom	May 10, 2011	Sep 01, 2015	Director	Cavendish Square W1G 0PW London 33 United Kingdom	England	British	1970-9	86551140002
LUNSINGH TONCKENS, Jacob Cornelius Warmolt Tower H Schiphol Boulevard 371-1118 Bj Schiphol PO BOX 75600 World Trade Center Schiphol 118 Zr Schiphol Netherlands	May 14, 2014	Apr 30, 2019	Director	Tower H Schiphol Boulevard 371-1118 Bj Schiphol PO BOX 75600 World Trade Center Schiphol 118 Zr Schiphol Netherlands	Netherlands	Dutch,American	1962-7	188064560002
LÉVEILLÉ-NIZEROLLE, Damien Place Du Chancelier Adenauer 75116 Paris 7 France	Apr 30, 2019	Apr 27, 2021	Director	Place Du Chancelier Adenauer 75116 Paris 7 France	France	French	1972-12	258967800001
MAHER, Cheryl Portman Square W1H 6LT London 40 England	Apr 28, 2020	Jul 16, 2025	Director	Portman Square W1H 6LT London 40 England	United Kingdom	Irish	1987-6	285200810001
ORLANDI, Andrea Alessandro Portman Square W1H 6LT London 40 United Kingdom	Oct 08, 2014	Jun 30, 2023	Director	Portman Square W1H 6LT London 40 United Kingdom	United Kingdom	Italian	1971-5	189870060001
PANOVA, Ira Atanasova Portman Square W1H 6LT London 40 England	May 24, 2024	Jul 24, 2026	Director	Portman Square W1H 6LT London 40 England	United Kingdom	Bulgarian	1984-11	249202130001
ROUGET, Vincent Georges Place Du Chancelier Adenauer Paris 75116 7 France	Jan 31, 2024	Mar 20, 2025	Director	Place Du Chancelier Adenauer Paris 75116 7 France	France	French	1980-1	319283120001
SCHAPER, Witsard Portman Square W1H 6LT London 40 England	Apr 25, 2016	May 31, 2018	Director	Portman Square W1H 6LT London 40 England	England	Dutch	1974-9	156291020001
SMYTH, Kristian Portman Square 2nd Floor W1H 6LT London 40 United Kingdom	Jun 22, 2015	Jul 03, 2017	Director	Portman Square 2nd Floor W1H 6LT London 40 United Kingdom	United Kingdom	Irish	1986-4	198974330001
SRIVASTAVA, Richa Portman Square W1H 6LT London 40 United Kingdom	Jan 31, 2024	May 24, 2024	Director	Portman Square W1H 6LT London 40 United Kingdom	United Kingdom	Indian	1989-12	319284270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRO HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Belindam B.V.

May 14, 2018

Rembrandtweg, 4th Floor

1181 GE Amstelveen

Netherlands

Yes

Legal Form	Bv (Besloten Vennootschap)
Country Registered	Netherlands
Legal Authority	Dutch Law
Place Registered	Dutch Trade Register
Registration Number	24144457

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Cppib Us Re-3 Inc

May 14, 2018

Queen Street East

Suite 2500

M5C 2W5 Toronto

One

Ontario

Canada

Yes

Legal Form	Ontario Provincial Corporation
Country Registered	Canada
Legal Authority	Ontario Business Corporations Act
Place Registered	Ministry Of Government And Consumer Services
Registration Number	002121957

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Minister Of Finance, Canada

Apr 06, 2016

90 Elgin Street

K1A 0G5 Ottawa

Office Of The Minister Of Finance

Ontario

Canada

Yes

Legal Form	An Individual, In His/Her Capacity As Minister Of Finance, Canada
Legal Authority	Canadian Law

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CENTRO HOLDINGS (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2017	May 14, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Nov 06, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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