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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 39 years ago.
Status
Active
Active since 29 years ago
Company No
02084396
Private limited company
Age
39 years
Incorporated 16 December 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
1 Ariel Way
London
W12 7SL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Marek Gdovin
Director • British • Lives in UK • Born in May 1995
Jakub Jan Skwarlo
Director • Chief Operating Officer • Polish • Lives in England • Born in Aug 1977
Paul Douay
Director • French • Lives in Austria • Born in Mar 1985
Marcus Daniel Peel
Director • British • Lives in UK • Born in Feb 1994
Sandrine Nicole Berbel
Director • French • Lives in France • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centro Asset Management Limited
Marcus Daniel Peel, Jakub Jan Skwarlo, and 3 more are mutual people.
Active
Centro Holdings (UK) Limited
Marcus Daniel Peel, Jakub Jan Skwarlo, and 3 more are mutual people.
Active
Centro Europe (No.2) Limited
Marcus Daniel Peel, Jakub Jan Skwarlo, and 3 more are mutual people.
Active
The Trafford Centre Limited
Ira Atanasova Panova is a mutual person.
Active
The Trafford Centre Holdings Limited
Ira Atanasova Panova is a mutual person.
Active
The Trafford Centre Investments Limited
Ira Atanasova Panova is a mutual person.
Active
Trafford Centre Group (UK) Limited
Ira Atanasova Panova is a mutual person.
Active
Mepc Milton Park No. 1 Limited
Marcus Daniel Peel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
-£614K
Increased by £52K (+9%)
Net Assets
£131.32M
Decreased by £52K (-0%)
Debt Ratio (%)
0%
Increased by 0.04% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Oct 2025
Mr Paul Douay Appointed
4 Months Ago on 1 Aug 2025
Christoph Johannes Walter Berentzen Resigned
4 Months Ago on 31 Jul 2025
Mr Marek Gdovin Appointed
4 Months Ago on 30 Jul 2025
Cheryl Maher Resigned
4 Months Ago on 16 Jul 2025
Dr Christoph Johannes Walter Berentzen Appointed
8 Months Ago on 20 Mar 2025
Vincent Georges Rouget Resigned
8 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Dec 2024
Centro Asset Management Ltd (PSC) Details Changed
6 Years Ago on 22 Aug 2019
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Documents
Change of details for Centro Asset Management Ltd as a person with significant control on 22 August 2019
Submitted on 27 Oct 2025
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
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Repayment History
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