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Centro Asset Management Limited

03772421

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 ARIEL WAY, LONDON, W12 7SL
Incorporated 13/05/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

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 Holdings (Uk) Limited

75–100% shares
75–100% votes

Second Floor York House, 74-82, Queen Victoria Street, London, EC4N 4SJ

Reg: 03772441 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 14/08/2002Registered 16/08/2002Satisfied 28/06/2006
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

BRITISH LINEN SHIPPING LIMITED

Created 30/06/1999Registered 17/07/1999Satisfied 23/12/2010
charge
satisfied

MIDLAND BANK PLC

Created 30/06/1999Registered 13/07/1999Satisfied 23/12/2010
charge
satisfied

MIDLAND BANK PLC

Created 30/06/1999Registered 13/07/1999Satisfied 23/12/2010
charge
satisfied

BRITISH LINEN SHIPPING LIMITED

Created 30/06/1999Registered 10/07/1999Satisfied 23/12/2010