OpenCompanies

Centro Europe Limited

Company number
02084396
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 1986
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Centro Holdings (UK) Limited (3 companies)

Registered office

1 Ariel Way
London
W12 7SL

Previous names

  • Stadium Europe Limited (until 27 May 2011)

Officers

NameRoleAppointedResigned
WILLOX, Shaun Director 13 Oct 2004 9 Nov 2012
WILLOX, Shaun Secretary 13 Oct 2004 9 Nov 2012
PANOVA, Ira Atanasova Director 24 May 2024 24 Jul 2026
DOUAY, Paul Director 1 Aug 2025
SKWARLO, Jakub Jan Director 1 Jun 2023
PEEL, Marcus Daniel Director 16 Jul 2020

Control

NameNature of controlNotifiedCeased
Centro Asset Management Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
1 Oct 1999
1 Oct 1998
1 Oct 1997
1 Oct 1996
1 Oct 1995
1 Oct 1994
1 Oct 1993
1 Oct 1992
1 Oct 1991
1 Apr 1990
31 Mar 1989
31 Mar 1988

Connections

Owned by

Centro Europe Limited → Centro Asset Management Limited → Centro Holdings (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data