# Centro Asset Management Limited ## Details - **Company number:** [03772421](https://find-and-update.company-information.service.gov.uk/company/03772421) - **Status:** Active - **Type:** Private limited company - **Incorporated:** 13 May 1999 - **Registered office:** 1 ARIEL WAY, LONDON, W12 7SL - **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis - **Corporate group:** [Centro Holdings (UK) Limited](/group/53791) (3 companies) ## Previous names - Stadium City Limited (until 27 May 2011) - Inhoco 943 Limited (until 18 May 1999) - Stadium City (2) Limited (until 30 Jun 1999) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | MAHER, Cheryl Marie | director | 29 Sep 2026 | | | DOUAY, Paul | director | 1 Aug 2025 | | | GDOVIN, Marek | director | 30 Jul 2025 | | | BERBEL, Sandrine Nicole | director | 24 May 2024 | | | SKWARLO, Jakub Jan | director | 1 Jun 2023 | | | PEEL, Marcus Daniel | director | 16 Jul 2020 | | | PANOVA, Ira Atanasova | director | 24 May 2024 | 24 Jul 2026 | | BERENTZEN, Christoph Johannes Walter, Dr | director | 20 Mar 2025 | 31 Jul 2025 | | MAHER, Cheryl | director | 28 Apr 2020 | 16 Jul 2025 | | ROUGET, Vincent Georges | director | 31 Jan 2024 | 20 Mar 2025 | | SRIVASTAVA, Richa | director | 31 Jan 2024 | 24 May 2024 | | VOGELAAR, Rudolf | director | 22 Jun 2015 | 24 May 2024 | | JACKSON, Thomas Oliver | director | 25 Jul 2023 | 31 Jan 2024 | | BOSSARD, Olivier Marc | director | 27 Apr 2021 | 31 Jan 2024 | | ORLANDI, Andrea Alessandro | director | 8 Oct 2014 | 30 Jun 2023 | | BURLIN, Arnaud Stéphane Valéry | director | 3 Feb 2021 | 1 Jun 2023 | | LÉVEILLÉ-NIZEROLLE, Damien | director | 30 Apr 2019 | 27 Apr 2021 | | DESSOLAIN, Michel Charles | secretary | 14 May 2014 | 3 Feb 2021 | | DESSOLAIN, Michel Charles | director | 14 May 2014 | 3 Feb 2021 | | JACKSON, Thomas Oliver | director | 18 Jul 2018 | 16 Jul 2020 | | BENZINE, Lillia Sarah | director | 10 Jul 2019 | 28 Apr 2020 | | THAKRAR, Vanisha Ashok | director | 5 Sep 2017 | 28 Jun 2019 | | LUNSINGH TONCKENS, Jacob Cornelius Warmolt | director | 14 May 2014 | 30 Apr 2019 | | SCHAPER, Witsard | director | 25 Apr 2016 | 31 May 2018 | | SMYTH, Kristian | director | 22 Jun 2015 | 3 Jul 2017 | | JACKSON, Thomas Oliver | director | 1 Sep 2015 | 25 Apr 2016 | | KOLB, Richard James Thor | director | 10 May 2011 | 1 Sep 2015 | | HOBERG, Wenzel Rochus Benedikt | director | 10 May 2011 | 8 Oct 2014 | | FISH, Andrew Stuart | secretary | 9 Nov 2012 | 14 May 2014 | | FISH, Andrew Stuart | director | 24 Jul 2006 | 14 May 2014 | | HEALEY, Paul Dyson | director | 17 Mar 2000 | 14 May 2014 | | SWALES, Paul Nigel | director | 13 Oct 2004 | 9 Nov 2012 | | WILLOX, Shaun | director | 13 Oct 2004 | 9 Nov 2012 | | CROOKS, Michael Clive | secretary | 18 May 1999 | 9 Nov 2012 | | HEALEY, Edwin Dyson | director | 18 May 1999 | 23 Feb 2011 | | FISH, Andrew Stuart | director | 13 Oct 2004 | 19 Jul 2005 | | CROOKS, Michael Clive | director | 18 May 1999 | 21 Apr 2005 | | FISH, Andrew Stuart | director | 27 Sep 2004 | 9 Oct 2004 | | FISH, Andrew Stuart | director | 13 Jul 2004 | 31 Aug 2004 | | SWALES, Paul Nigel | director | 26 May 2004 | 14 Jun 2004 | | FISH, Andrew Stuart | director | 16 Dec 2003 | 12 Jan 2004 | | REEVEY, Michael Adrian | director | 28 Jul 1999 | 13 Apr 2000 | | WILLOX, Shaun | director | 20 Jul 1999 | 13 Apr 2000 | | INHOCO FORMATIONS LIMITED | corporate-nominee-director | 13 May 1999 | 18 May 1999 | | A B & C SECRETARIAL LIMITED | corporate-secretary | 13 May 1999 | 18 May 1999 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Centro Holdings (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | | ## Owned by Centro Asset Management Limited → [Centro Holdings (UK) Limited](/company/03772441) ## Controls - [Centro Europe Limited](/company/02084396) (02084396) ## Directors' other companies - [BERBEL, Sandrine Nicole](/person/9087399) - director at [Centro Europe (No.2) Limited](/company/05398767) - [GDOVIN, Marek](/person/7237566) - director at [Centro Europe (No.2) Limited](/company/05398767) - [GDOVIN, Marek](/person/7237566) - director at [Segada Gp Limited](/company/14242902) - [MAHER, Cheryl](/person/5371884) - director at [Stratford Retail Shopping Centre Investments (No.2) General Partner Limited](/company/07537019) - [MAHER, Cheryl](/person/5371884) - director at [Stratford Retail Shopping Centre Investments (No.1) General Partner Limited](/company/07537022) - [MAHER, Cheryl](/person/5371884) - director at [Stratford Utilities Limited](/company/07470727) - [MAHER, Cheryl](/person/5371884) - director at [Stratford City Shopping Centre (No.2) Nominee B Limited](/company/06530613) - [MAHER, Cheryl](/person/5371884) - director at [The Trafford Centre Limited](/company/03080975) - [MAHER, Cheryl](/person/5371884) - director at [Stratford City Shopping Centre (No.1) General Partner Limited](/company/06529117) - [MAHER, Cheryl](/person/5371884) - director at [Stratford City Car Park Limited](/company/07537021) ## Companies at the same address - [1 Software Limited](/company/16953213) (16953213) - [Art Of The Possible Influence Limited](/company/14792504) (14792504) - [Centro Europe (No.2) Limited](/company/05398767) (05398767) - [Centro Europe Limited](/company/02084396) (02084396) - [Centro Holdings (UK) Limited](/company/03772441) (03772441) - [Cs-Gb CIC](/company/12654134) (12654134) - [High Corporation Limited](/company/16774812) (16774812) - [Maine Limited](/company/14865515) (14865515) - [Mandarin Anglo Limited](/company/14889263) (14889263) - [Reddy Studios Ltd](/company/16805476) (16805476)