Centro Europe Limited

02084396

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 ARIEL WAY, LONDON, W12 7SL

Incorporated 16/12/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Marcus Daniel Peel

director · Since 16/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 14 other boards

Mr Jakub Jan Skwarlo

director · Since 01/06/2023

CHIEF OPERATING OFFICER

POLISH · POLAND · Age 48

Ms Sandrine Nicole Berbel

director · Since 24/05/2024

DIRECTOR

FRENCH · FRANCE · Age 51

Also on 3 other boards

Ms Ira Atanasova Panova

director · Since 24/05/2024

DIRECTOR

BULGARIAN · UNITED KINGDOM · Age 41

Also on 29 other boards

Mr Marek Gdovin

director · Since 30/07/2025

DIRECTOR

BRITISH,SLOVAK · ENGLAND · Age 31

Also on 6 other boards

Mr Paul Douay

director · Since 01/08/2025

DIRECTOR

FRENCH · AUSTRIA · Age 41

Persons with Significant Control

Centro Asset Management Ltd

75–100% shares

75–100% votes

1, Ariel Way, London, W12 7SL

Reg: 03772421 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

AAREAL BANK AG AND ALLIANZ LEBENSVERSICHERUNGS-AG AND ALLIANZ PRIVATE KRANKENVERSICHERUNGS-AG A

Created 11/12/2012Registered 28/12/2012

charge

outstanding

AAREAL BANK AG, ALLIANZ LEBENSVERSICHERUNGS-AG AND ALLIANZ PRIVATE KRANKENVERSICHERUNGS-AG AND

Created 06/07/2012Registered 21/07/2012

charge

satisfied

DEUTSCHE TRUST COMPANY LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITYAGENT)

Created 20/04/2007Registered 04/05/2007Satisfied 04/02/2014

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY AGENT)

Created 20/04/2005Registered 30/04/2005Satisfied 30/03/2011

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG (AS AGENT FOR ITSELF AND THE BANKS, AS DEFINED)

Created 10/06/2002Registered 17/06/2002Satisfied 07/08/2003

charge

satisfied

THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY

Created 28/01/1993Registered 22/02/1993Satisfied 30/03/2011