Menna Overview
Here’s a quick overview of CENTRO EUROPE LIMITED 👀 — a London based business that started in 1986.
CENTRO EUROPE LIMITED
- Company statusactive
- Company No02084396
- Age39 years 7 months Incorporated 16 December 1986
- Officers6
Address
1 Ariel Way, London, W12 7SL, England
CENTRO EUROPE LIMITED is an active company incorporated on 16 December 1986 and based in London, England. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERBEL, Sandrine Nicole | director | Sep 1974 | 24 May 2024 |
| DOUAY, Paul | director | Mar 1985 | 01 Aug 2025 |
| GDOVIN, Marek | director | May 1995 | 30 Jul 2025 |
| PANOVA, Ira Atanasova | director | Nov 1984 | 24 May 2024 |
| PEEL, Marcus Daniel | director | Feb 1994 | 16 Jul 2020 |
| SKWARLO, Jakub Jan | director | Aug 1977 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Centro Asset Management Ltd | 06 Apr 2016 |
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BERBEL, Sandrine Nicole, GDOVIN, Marek, PANOVA, Ira Atanasova, PEEL, Marcus Daniel, SKWARLO, Jakub Jan, CROOKS, Michael Clive, WILLOX, Shaun, BENZINE, Lillia Sarah, BOSSARD, Olivier Marc, BURLIN, Arnaud Stéphane Valéry, HOBERG, Wenzel Rochus Benedikt, JACKSON, Thomas Oliver, KOLB, Richard James Thor, LUNSINGH TONCKENS, Jacob Cornelius Warmolt, LÉVEILLÉ-NIZEROLLE, Damien, MAHER, Cheryl, ORLANDI, Andrea Alessandro, SCHAPER, Witsard, SMYTH, Kristian are mutual persons.
BERBEL, Sandrine Nicole, GDOVIN, Marek, PANOVA, Ira Atanasova, PEEL, Marcus Daniel, SKWARLO, Jakub Jan, CROOKS, Michael Clive, WILLOX, Shaun, BENZINE, Lillia Sarah, BOSSARD, Olivier Marc, BURLIN, Arnaud Stéphane Valéry, HOBERG, Wenzel Rochus Benedikt, JACKSON, Thomas Oliver, KOLB, Richard James Thor, LUNSINGH TONCKENS, Jacob Cornelius Warmolt, LÉVEILLÉ-NIZEROLLE, Damien, MAHER, Cheryl, ORLANDI, Andrea Alessandro, SCHAPER, Witsard, SMYTH, Kristian are mutual persons.
BERBEL, Sandrine Nicole, GDOVIN, Marek, PANOVA, Ira Atanasova, PEEL, Marcus Daniel, SKWARLO, Jakub Jan, CROOKS, Michael Clive, BENZINE, Lillia Sarah, BOSSARD, Olivier Marc, BURLIN, Arnaud Stéphane Valéry, COUTIN, Olivier Jean-Marie Paul, HOBERG, Wenzel Rochus Benedikt, JACKSON, Thomas Oliver, KOLB, Richard James Thor, LUNSINGH TONCKENS, Jacob Cornelius Warmolt, LÉVEILLÉ-NIZEROLLE, Damien, MAHER, Cheryl, ORLANDI, Andrea Alessandro, SCHAPER, Witsard, SMYTH, Kristian are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova, KOLB, Richard James Thor are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
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PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova, PEEL, Marcus Daniel, HOBERG, Wenzel Rochus Benedikt are mutual persons.
PANOVA, Ira Atanasova, PEEL, Marcus Daniel, HOBERG, Wenzel Rochus Benedikt are mutual persons.
PANOVA, Ira Atanasova, PEEL, Marcus Daniel, HOBERG, Wenzel Rochus Benedikt are mutual persons.
PANOVA, Ira Atanasova, PEEL, Marcus Daniel, HOBERG, Wenzel Rochus Benedikt are mutual persons.
PANOVA, Ira Atanasova, PEEL, Marcus Daniel, HOBERG, Wenzel Rochus Benedikt are mutual persons.
PANOVA, Ira Atanasova, PEEL, Marcus Daniel, HOBERG, Wenzel Rochus Benedikt are mutual persons.
PANOVA, Ira Atanasova, PEEL, Marcus Daniel, HOBERG, Wenzel Rochus Benedikt are mutual persons.
PANOVA, Ira Atanasova, PEEL, Marcus Daniel, HOBERG, Wenzel Rochus Benedikt are mutual persons.
PANOVA, Ira Atanasova, PEEL, Marcus Daniel, HOBERG, Wenzel Rochus Benedikt are mutual persons.
PANOVA, Ira Atanasova, PEEL, Marcus Daniel, HOBERG, Wenzel Rochus Benedikt are mutual persons.
PANOVA, Ira Atanasova, PEEL, Marcus Daniel, HOBERG, Wenzel Rochus Benedikt are mutual persons.
PANOVA, Ira Atanasova, PEEL, Marcus Daniel are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova, JACKSON, Thomas Oliver are mutual persons.
PEEL, Marcus Daniel, JACKSON, Thomas Oliver are mutual persons.
PEEL, Marcus Daniel are mutual persons.
PEEL, Marcus Daniel are mutual persons.
PEEL, Marcus Daniel are mutual persons.
PEEL, Marcus Daniel are mutual persons.
PEEL, Marcus Daniel are mutual persons.
PEEL, Marcus Daniel, JACKSON, Thomas Oliver are mutual persons.
PEEL, Marcus Daniel, JACKSON, Thomas Oliver are mutual persons.
PEEL, Marcus Daniel, JACKSON, Thomas Oliver are mutual persons.
PEEL, Marcus Daniel are mutual persons.
CROOKS, Michael Clive are mutual persons.
CROOKS, Michael Clive are mutual persons.
CROOKS, Michael Clive are mutual persons.
FISH, Andrew Stuart are mutual persons.
FISH, Andrew Stuart are mutual persons.
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FISH, Andrew Stuart, HEALEY, Paul Dyson are mutual persons.
FISH, Andrew Stuart, WILLOX, Shaun are mutual persons.
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FISH, Andrew Stuart, WILLOX, Shaun, HEALEY, Edwin Dyson, HEALEY, Paul Dyson are mutual persons.
FISH, Andrew Stuart, WILLOX, Shaun, HEALEY, Paul Dyson are mutual persons.
HAYMER, Jonathan are mutual persons.
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WILLOX, Shaun are mutual persons.
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WILLOX, Shaun, HEALEY, Edwin Dyson, HEALEY, Paul Dyson are mutual persons.
WILLOX, Shaun, HEALEY, Edwin Dyson, HEALEY, Paul Dyson are mutual persons.
WILLOX, Shaun, HEALEY, Carol Ann, HEALEY, Edwin Dyson are mutual persons.
BENZINE, Lillia Sarah, HOBERG, Wenzel Rochus Benedikt, JACKSON, Thomas Oliver, KOLB, Richard James Thor are mutual persons.
BENZINE, Lillia Sarah, HOBERG, Wenzel Rochus Benedikt, JACKSON, Thomas Oliver, KOLB, Richard James Thor are mutual persons.
BENZINE, Lillia Sarah, HOBERG, Wenzel Rochus Benedikt, JACKSON, Thomas Oliver, KOLB, Richard James Thor are mutual persons.
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BENZINE, Lillia Sarah, HOBERG, Wenzel Rochus Benedikt, JACKSON, Thomas Oliver are mutual persons.
BENZINE, Lillia Sarah, JACKSON, Thomas Oliver are mutual persons.
BENZINE, Lillia Sarah, HOBERG, Wenzel Rochus Benedikt, JACKSON, Thomas Oliver, KOLB, Richard James Thor are mutual persons.
BENZINE, Lillia Sarah, HOBERG, Wenzel Rochus Benedikt, JACKSON, Thomas Oliver, KOLB, Richard James Thor are mutual persons.
BOSSARD, Olivier Marc are mutual persons.
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HEALEY, Carol Ann are mutual persons.
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HEALEY, Edwin Dyson, HEALEY, Paul Dyson are mutual persons.
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KOLB, Richard James Thor are mutual persons.
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KOLB, Richard James Thor, MAHER, Cheryl, ORLANDI, Andrea Alessandro are mutual persons.
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ORLANDI, Andrea Alessandro are mutual persons.
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ORLANDI, Andrea Alessandro are mutual persons.
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ORLANDI, Andrea Alessandro are mutual persons.
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ORLANDI, Andrea Alessandro are mutual persons.
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SCHAPER, Witsard are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CENTRO EUROPE LIMITED 👀 — a London based business that started in 1986.