Centro Holdings (UK) Limited
- Company number
- 03772441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 1999
- Nature of business
- Activities of head offices
Registered office
Previous names
- Stadium (Holdings) Limited (until 30 Jun 2011)
- Inhoco 944 Limited (until 18 May 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHER, Cheryl Marie | Director | 29 Sep 2026 | |
| DOUAY, Paul | Director | 1 Aug 2025 | |
| SKWARLO, Jakub Jan | Director | 1 Jun 2023 | |
| PEEL, Marcus Daniel | Director | 16 Jul 2020 | |
| PANOVA, Ira Atanasova | Director | 24 May 2024 | 24 Jul 2026 |
| WILLOX, Shaun | Director | 13 Oct 2004 | 9 Nov 2012 |
| WILLOX, Shaun | Director | 10 Aug 2004 | 2 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Belindam B.V. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
14 May 2018 | 14 May 2018 |
| Cppib Us Re-3 Inc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
14 May 2018 | 14 May 2018 |
| Minister Of Finance, Canada | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Controls
- Centro Asset Management Limited (03772421)
Directors’ other companies
- MAHER, Cheryl - Director at Stratford City Shopping Centre (No.2) Nominee A Limited
- MAHER, Cheryl - Director at Stratford Retail Shopping Centre Investments (No.2) General Partner Limited
- MAHER, Cheryl - Director at Stratford Cch Limited
- MAHER, Cheryl - Director at Stratford City Shopping Centre (No.2) Nominee B Limited
- MAHER, Cheryl - Director at Stratford Retail Shopping Centre Investments (No.1) General Partner Limited
- MAHER, Cheryl - Director at Stratford Utilities Limited
- MAHER, Cheryl - Director at Stratford City Car Park Limited
- MAHER, Cheryl - Director at The Trafford Centre Limited
- MAHER, Cheryl - Director at The Trafford Centre Investments Limited
- MAHER, Cheryl - Director at Stratford City Shopping Centre (No.1) Nominee A Limited
Companies at the same address
- 1 Software Limited (16953213)
- Art Of The Possible Influence Limited (14792504)
- Centro Asset Management Limited (03772421)
- Centro Europe (No.2) Limited (05398767)
- Centro Europe Limited (02084396)
- Cloudhouse Technologies Ltd (17475159)
- Cs-Gb CIC (12654134)
- High Corporation Limited (16774812)
- Maine Limited (14865515)
- Mandarin Anglo Limited (14889263)