Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Centro Europe Limited
- Incorporated
- 16 December 1986 (39 years)
- Previously known as
- Stadium Europe Limited (until 27 May 2011)Stadium Properties (North) Limited (until 7 August 1992)Tavislord Limited (until 26 February 1987)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Paul Douay
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Ariel WayLondonW12 7SL
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2026
Irish
Born June 1987 (39)
Douay, Paul
Director · Appointed 1 August 2025
French
Born March 1985 (41)
Director · Appointed 30 July 2025
British,Slovak
Born May 1995 (31)
Director · Appointed 24 May 2024
French
Born September 1974 (52)
Director · Appointed 1 June 2023
Polish
Born August 1977 (49)
Director · Appointed 16 July 2020
Also at Centro Holdings (UK) Limited, Centro Asset Management Limited, Nido Holdco GP Limited (proposed for strike-off) · more companies
British
Born February 1994 (32)
Officer history (35 former)
29 September 2026
24 July 2026
1 August 2025
Appointed Douay, Paul as Director
31 July 2025
Resigned Berentzen, Christoph Johannes Walter, Dr as Director
30 July 2025
16 July 2025
20 March 2025
Resigned Rouget, Vincent Georges as Director
20 March 2025
Appointed Berentzen, Christoph Johannes Walter, Dr as Director
24 May 2024
24 May 2024
24 May 2024
24 May 2024
31 January 2024
31 January 2024
Appointed Rouget, Vincent Georges as Director
31 January 2024
31 January 2024
25 July 2023
30 June 2023
1 June 2023
1 June 2023
27 April 2021
27 April 2021
3 February 2021
3 February 2021
3 February 2021
Resigned Coutin, Olivier Jean-Marie Paul as Secretary
3 February 2021
Resigned Dessolain, Michel Charles as Director
16 July 2020
16 July 2020
28 April 2020
28 April 2020
10 July 2019
28 June 2019
30 April 2019
30 April 2019
18 July 2018
31 May 2018
5 September 2017
3 July 2017
25 April 2016
25 April 2016
1 September 2015
1 September 2015
22 June 2015
22 June 2015
8 October 2014
8 October 2014
14 May 2014
Appointed Dessolain, Michel Charles as Director
14 May 2014
14 May 2014
14 May 2014
Appointed Coutin, Olivier Jean-Marie Paul as Secretary
14 May 2014
14 May 2014
14 May 2014
14 May 2014
9 November 2012
9 November 2012
9 November 2012
9 November 2012
10 May 2011
10 May 2011
22 November 2004
13 October 2004
13 October 2004
13 October 2004
13 October 2004
13 October 2004
12 January 2004
29 December 2003
20 December 1999
29 June 1999
26 March 1993
26 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03772421
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Centro Asset Management Limited Owns 75–100% of shares
Centro Europe Limited This company Owns 75–100% of shares
Centro Europe (No.2) Limited Owns 75–100% of shares
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2026 | Appointment of a director | |||
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Director's details changed | |||
| 27 July 2026 | Termination of appointment of a director |
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