OpenCompanies

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

1 Ariel Way
London
W12 7SL

Previous names

  • Stadium (Holdings) Limited (until 30 Jun 2011)

Officers

NameRoleAppointedResigned
WILLOX, Shaun Director 10 Aug 2004 2 Sep 2004
WILLOX, Shaun Director 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
Minister Of Finance, Canada Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 6 Apr 2016
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
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

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

Connections

Controls

Directors’ other companies

Companies at the same address

Data