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Centro Asset Management Limited

Centro Asset Management Limited is an active company incorporated on 13 May 1999 with the registered office located in London, Greater London. Centro Asset Management Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03772421
Private limited company
Age
26 years
Incorporated 13 May 1999
Size
Unreported
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Ariel Way
London
W12 7SL
England
Same address for the past 5 years
Telephone
02072362216
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
1
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
Director • Bulgarian • Lives in UK • Born in Nov 1984
Director • French • Lives in Austria • Born in Mar 1985
Director • British • Lives in UK • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Centro Europe Limited
Rudolf Vogelaar, Cheryl Maher, and 5 more are mutual people.
Active
Centro Holdings (UK) Limited
Rudolf Vogelaar, Cheryl Maher, and 5 more are mutual people.
Active
Centro Europe (No.2) Limited
Rudolf Vogelaar, Cheryl Maher, and 5 more 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
Bull Ring No. 2 Limited
Ira Atanasova Panova is a mutual person.
Active
Bull Ring (GP) Limited
Ira Atanasova Panova is a mutual person.
Active
The Trafford Centre Holdings 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
£227K
Decreased by £558K (-71%)
Turnover
£2.7M
Decreased by £72K (-3%)
Employees
4
Increased by 1 (+33%)
Total Assets
£177.76M
Decreased by £522K (-0%)
Total Liabilities
-£5.02M
Decreased by £726K (-13%)
Net Assets
£172.74M
Increased by £204K (0%)
Debt Ratio (%)
3%
Decreased by 0.4% (-12%)
Latest Activity
Mr Paul Douay Appointed
1 Month Ago on 1 Aug 2025
Christoph Johannes Walter Berentzen Resigned
1 Month Ago on 31 Jul 2025
Mr Marek Gdovin Appointed
1 Month Ago on 30 Jul 2025
Cheryl Maher Resigned
1 Month Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Dr Christoph Johannes Walter Berentzen Appointed
5 Months Ago on 20 Mar 2025
Vincent Georges Rouget Resigned
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Ms Sandrine Nicole Berbel Appointed
1 Year 3 Months Ago on 24 May 2024
Richa Srivastava Resigned
1 Year 3 Months Ago on 24 May 2024
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Documents
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
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Dr Christoph Johannes Walter Berentzen as a director on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Vincent Georges Rouget as a director on 20 March 2025
Submitted on 20 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Dec 2024
Repayment History
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