# Centro Holdings (UK) Limited

## Details

- **Company number:** [03772441](https://find-and-update.company-information.service.gov.uk/company/03772441)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 1999
- **Registered office:** 1 ARIEL WAY, LONDON, W12 7SL
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

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



## 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 |





## Controls

- [Centro Asset Management Limited](/company/03772421) (03772421)



## Directors' other companies

- [MAHER, Cheryl](/person/5371884) - director at [Stratford City Shopping Centre (No.2) Nominee A Limited](/company/06530663)
- [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 Cch Limited](/company/07470723)
- [MAHER, Cheryl](/person/5371884) - director at [Stratford City Shopping Centre (No.2) Nominee B Limited](/company/06530613)
- [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 Car Park Limited](/company/07537021)
- [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 Shopping Centre (No.1) Nominee A Limited](/company/06530817)



## Companies at the same address

- [1 Software Limited](/company/16953213) (16953213)
- [Centro Asset Management Limited](/company/03772421) (03772421)
- [Centro Europe (No.2) Limited](/company/05398767) (05398767)
- [Centro Europe Limited](/company/02084396) (02084396)
- [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)
- [Rosary Capital Limited](/company/17436035) (17436035)