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Centro Holdings (Uk) Limited 1 ariel way , London, W12 7SL

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CENTRO HOLDINGS (UK) LIMITED is an active Private Limited Company, registered at Companies House under the number 03772441. CENTRO HOLDINGS (UK) LIMITED was incorporated on 13 May 1999 with a registered office address based in London. CENTRO HOLDINGS (UK) LIMITED has been operating for 26 year(s) and 1 month(s). According to the latest confirmation statement submitted on 16 February 2025, there is currently 18 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Centro Holdings (Uk) Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 16 February 2025 (3 months ago)

Next confirmation dated 16 February 2026

Due by 2 March 2026 (9 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

03772441

Private Limited Company with Share Capital

Incorporation

13 May 1999

Incorporated 26 year(s) and 1 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

1 Ariel Way
London
W12 7SL

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Mr Damien Léveillé-Nizerolle
Appointed on: 30 /04 /2019 - Director French

ACTIVE

Ms Cheryl Maher
Appointed on: 28 /04 /2020 - Manager Irish

ACTIVE

Mr Marcus Peel
Appointed on: 16 /07 /2020 - Director British

ACTIVE

Mr Arnaud Stéphane Valéry Burlin
Appointed on: 03 /02 /2021 - Retail Investment French

ACTIVE

Mr Olivier Marc Bossard
Appointed on: 27 /04 /2021 - Chief Investment Officer French

ACTIVE

Mr Marcus Peel
Appointed on: 16 /07 /2020 - Director British

ACTIVE

Mr Jakub Jan Skwarlo
Appointed on: 01 /06 /2023 - Chief Operating Officer Polish

ACTIVE

Mr Thomas Oliver Jackson
Appointed on: 25 /07 /2023 - Real Estate British

ACTIVE

Ms Ira Atanasova Panova
Appointed on: 24 /05 /2024 - Director Bulgarian

ACTIVE

Ms Sandrine Nicole Berbel
Appointed on: 24 /05 /2024 - Director French

File for this company

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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