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Centro Holdings (UK) Limited

Centro Holdings (UK) Limited is an active company incorporated on 13 May 1999 with the registered office located in London, Greater London. Centro Holdings (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03772441
Private limited company
Age
26 years
Incorporated 13 May 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 February 2025 (9 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 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
6
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in Austria • Born in Mar 1985
Director • British • Lives in UK • Born in Feb 1994
Director • French • Lives in France • Born in Sep 1974
Director • Bulgarian • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in May 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Centro Europe Limited
Marcus Daniel Peel, Jakub Jan Skwarlo, and 3 more are mutual people.
Active
Centro Asset Management 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£61.01M
Increased by £23.94M (+65%)
Turnover
£79.84M
Increased by £850K (+1%)
Employees
5
Increased by 1 (+25%)
Total Assets
£1.27B
Increased by £11.61M (+1%)
Total Liabilities
-£810.81M
Decreased by £17.57M (-2%)
Net Assets
£460.25M
Increased by £29.18M (+7%)
Debt Ratio (%)
64%
Decreased by 1.98% (-3%)
Latest Activity
Group 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
9 Months Ago on 3 Mar 2025
Group Accounts Submitted
12 Months Ago on 11 Dec 2024
Rudolf Vogelaar Resigned
1 Year 6 Months Ago on 24 May 2024
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Documents
Group of companies' 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
Confirmation statement made on 16 February 2025 with updates
Submitted on 3 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Termination of appointment of Richa Srivastava as a director on 24 May 2024
Submitted on 6 Jun 2024
Repayment History
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