Centro Europe (No.2) Limited

05398767

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 19/03/2005

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Marcus Daniel Peel

director · Since 16/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Jakub Jan Skwarlo

director · Since 01/06/2023

CHIEF OPERATING OFFICER

POLISH · POLAND

Ms Sandrine Nicole Berbel

director · Since 24/05/2024

DIRECTOR

FRENCH · FRANCE

Also on 3 other boards

Mr Marek Gdovin

director · Since 30/07/2025

DIRECTOR

BRITISH,SLOVAK · ENGLAND

Also on 6 other boards

director · Since 01/08/2025

DIRECTOR

FRENCH · AUSTRIA

Mrs Cheryl Marie Maher

director · Since 29/09/2026

IRISH · UNITED KINGDOM

Former

Ms Ira Atanasova Panova

director · Resigned 24/07/2026

Persons with Significant Control

Centro Europe Ltd

75–100% shares

Reg: 2084396 · England · Private Limited Company

Notified 06/04/2016