Centro Holdings (Uk) Limited

03772441

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

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

70100

Activities of head offices

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 49

Ms Sandrine Nicole Berbel

director · Since 24/05/2024

DIRECTOR

FRENCH · FRANCE · Age 51

Also on 3 other boards

Mr Marek Gdovin

director · Since 30/07/2025

DIRECTOR

BRITISH,SLOVAK · ENGLAND · Age 31

Also on 6 other boards

director · Since 01/08/2025

DIRECTOR

FRENCH · AUSTRIA · Age 41

Former

Ms Ira Atanasova Panova

director · Resigned 24/07/2026

Persons with Significant Control

Former PSCs

Minister Of Finance, Canada

Ceased 06/04/2016

Cppib Us Re-3 Inc

Ceased 14/05/2018

Belindam B.V.

Ceased 14/05/2018