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Centro Europe Limited

Centro Europe Limited is an active company incorporated on 16 December 1986 with the registered office located in London, Greater London. Centro Europe Limited was registered 38 years ago.
Status
Active
Active since 29 years ago
Company No
02084396
Private limited company
Age
38 years
Incorporated 16 December 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Ariel Way
London
W12 7SL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
3
Controllers (PSC)
1
Director • Director • French • Lives in France • Born in Jan 1980
Director • Bulgarian • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in May 1995
Director • Group Director Of Tax • Dutch • Lives in Netherlands • Born in Sep 1960
Director • Chief Operating Officer • Polish • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Centro Holdings (UK) Limited
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Active
Centro Europe (No.2) Limited
Rudolf Vogelaar, Cheryl Maher, and 6 more are mutual people.
Active
Centro Asset Management Limited
Rudolf Vogelaar, Cheryl Maher, and 5 more are mutual people.
Active
Segada GP Limited
Cheryl Maher and Richa Srivastava are mutual people.
Active
Segada Master UK Holdco Limited
Cheryl Maher and Richa Srivastava are mutual people.
Active
Segada Minority Investorco Limited
Cheryl Maher and Richa Srivastava are mutual people.
Active
The Trafford Centre Limited
Ira Atanasova Panova is a mutual person.
Active
Bull Ring No. 1 Limited
Ira Atanasova Panova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£131.93M
Same as previous period
Total Liabilities
-£562K
Increased by £35K (+7%)
Net Assets
£131.37M
Decreased by £35K (-0%)
Debt Ratio (%)
0%
Increased by 0.03% (+7%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 21 Oct 2025
Mr Paul Douay Appointed
2 Months Ago on 1 Aug 2025
Christoph Johannes Walter Berentzen Resigned
2 Months Ago on 31 Jul 2025
Mr Marek Gdovin Appointed
2 Months Ago on 30 Jul 2025
Cheryl Maher Resigned
3 Months Ago on 16 Jul 2025
Dr Christoph Johannes Walter Berentzen Appointed
7 Months Ago on 20 Mar 2025
Vincent Georges Rouget Resigned
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Full Accounts Submitted
9 Months Ago on 27 Dec 2024
Richa Srivastava Resigned
1 Year 5 Months Ago on 24 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Termination of appointment of Christoph Johannes Walter Berentzen as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Paul Douay as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Marek Gdovin as a director on 30 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Cheryl Maher as a director on 16 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Vincent Georges Rouget as a director on 20 March 2025
Submitted on 20 Mar 2025
Appointment of Dr Christoph Johannes Walter Berentzen as a director on 20 March 2025
Submitted on 20 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 14 Feb 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 27 Jan 2025
Second filing for the appointment of Mr Vincent Georges Rouget as a director
Submitted on 24 Jan 2025
Repayment History
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