Centro Holdings (UK) Limited

Active03772441 Private limited company

Incorporated: 13 May 1999 (27 years)
Previously known as: Stadium (Holdings) Limited (until 30 June 2011)
Inhoco 944 Limited (until 18 May 1999)
Industry: Activities of head offices (70100)
Directors: Cheryl Marie Maher
Paul Douay
Marek Gdovin
all 6 directors
Accounts type: Group
Region: Greater London
Address: 1 Ariel Way
London
W12 7SL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 March 2027
Last conf. stmt: 16 February 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Maher, Cheryl Marie

Director · Appointed 29 September 2026

Also at The Trafford Centre Holdings Limited, The Trafford Centre Investments Limited, Centro Asset Management Limited · more companies

Irish

Born June 1987 (39)

Douay, Paul

Director · Appointed 1 August 2025

French

Born March 1985 (41)

Gdovin, Marek

Director · Appointed 30 July 2025

Also at Segada GP Limited, Centro Asset Management Limited, Centro Europe Limited · more companies

British,Slovak

Born May 1995 (31)

Berbel, Sandrine Nicole

Director · Appointed 24 May 2024

Also at Centro Asset Management Limited, Centro Europe Limited, Centro Europe (No.2) Limited

French

Born September 1974 (52)

Skwarlo, Jakub Jan

Director · Appointed 1 June 2023

Also at Centro Europe Limited, Centro Asset Management Limited, Centro Europe (No.2) Limited

Polish

Born August 1977 (49)

Peel, Marcus Daniel

Director · Appointed 16 July 2020

Also at Centro Asset Management Limited, Nido Holdco GP Limited (proposed for strike-off), Rhesa UK II Limited (proposed for strike-off) · more companies

British

Born February 1994 (32)

Officer history (37 former)

29 September 2026

Appointed Maher, Cheryl Marie as Director

24 July 2026

Resigned Panova, Ira Atanasova as Director

1 August 2025

Appointed Douay, Paul as Director

31 July 2025

Resigned Berentzen, Christoph Johannes Walter, Dr as Director

30 July 2025

Appointed Gdovin, Marek as Director

16 July 2025

Resigned Maher, Cheryl as Director

20 March 2025

Resigned Rouget, Vincent Georges as Director

20 March 2025

Appointed Berentzen, Christoph Johannes Walter, Dr as Director

24 May 2024

Resigned Vogelaar, Rudolf as Director

24 May 2024

Appointed Panova, Ira Atanasova as Director

24 May 2024

Appointed Berbel, Sandrine Nicole as Director

24 May 2024

Resigned Srivastava, Richa as Director

31 January 2024

Appointed Srivastava, Richa as Director

31 January 2024

Appointed Rouget, Vincent Georges as Director

31 January 2024

Resigned Jackson, Thomas Oliver as Director

31 January 2024

Resigned Bossard, Olivier Marc as Director

25 July 2023

Appointed Jackson, Thomas Oliver as Director

30 June 2023

Resigned Orlandi, Andrea Alessandro as Director

1 June 2023

Resigned Burlin, Arnaud Stéphane Valéry as Director

1 June 2023

Appointed Skwarlo, Jakub Jan as Director

27 April 2021

Appointed Bossard, Olivier Marc as Director

27 April 2021

Resigned Léveillé-Nizerolle, Damien as Director

3 February 2021

Appointed Burlin, Arnaud Stéphane Valéry as Director

3 February 2021

Resigned Dessolain, Michel Charles as Director

3 February 2021

Resigned Dessolain, Michel Charles as Secretary

16 July 2020

Resigned Jackson, Thomas Oliver as Director

16 July 2020

Appointed Peel, Marcus Daniel as Director

28 April 2020

Resigned Benzine, Lillia Sarah as Director

28 April 2020

Appointed Maher, Cheryl as Director

10 July 2019

Appointed Benzine, Lillia Sarah as Director

28 June 2019

Resigned Thakrar, Vanisha Ashok as Director

30 April 2019

Resigned Lunsingh Tonckens, Jacob Cornelius Warmolt as Director

30 April 2019

Appointed Léveillé-Nizerolle, Damien as Director

18 July 2018

Appointed Jackson, Thomas Oliver as Director

31 May 2018

Resigned Schaper, Witsard as Director

5 September 2017

Appointed Thakrar, Vanisha Ashok as Director

3 July 2017

Resigned Smyth, Kristian as Director

25 April 2016

Appointed Schaper, Witsard as Director

25 April 2016

Resigned Jackson, Thomas Oliver as Director

1 September 2015

Appointed Jackson, Thomas Oliver as Director

1 September 2015

Resigned Kolb, Richard James Thor as Director

22 June 2015

Appointed Vogelaar, Rudolf as Director

22 June 2015

Appointed Smyth, Kristian as Director

8 October 2014

Appointed Orlandi, Andrea Alessandro as Director

8 October 2014

Resigned Hoberg, Wenzel Rochus Benedikt as Director

14 May 2014

Appointed Dessolain, Michel Charles as Director

14 May 2014

Appointed Dessolain, Michel Charles as Secretary

14 May 2014

Resigned Fish, Andrew Stuart as Secretary

14 May 2014

Resigned Fish, Andrew Stuart as Director

14 May 2014

Resigned Healey, Paul Dyson as Director

14 May 2014

Appointed Lunsingh Tonckens, Jacob Cornelius Warmolt as Director

9 November 2012

Resigned Crooks, Michael Clive as Director

9 November 2012

Appointed Fish, Andrew Stuart as Secretary

9 November 2012

Resigned Swales, Paul Nigel as Director

9 November 2012

Resigned Crooks, Michael Clive as Secretary

9 November 2012

Resigned Willox, Shaun as Director

10 May 2011

Appointed Kolb, Richard James Thor as Director

10 May 2011

Appointed Hoberg, Wenzel Rochus Benedikt as Director

23 February 2011

Resigned Healey, Edwin Dyson as Director

13 October 2004

Appointed Fish, Andrew Stuart as Director

13 October 2004

Appointed Swales, Paul Nigel as Director

13 October 2004

Appointed Willox, Shaun as Director

9 October 2004

Resigned Fish, Andrew Stuart as Director

27 September 2004

Appointed Fish, Andrew Stuart as Director

2 September 2004

Resigned Willox, Shaun as Director

31 August 2004

Resigned Fish, Andrew Stuart as Director

10 August 2004

Appointed Willox, Shaun as Director

13 July 2004

Appointed Fish, Andrew Stuart as Director

14 June 2004

Resigned Swales, Paul Nigel as Director

26 May 2004

Appointed Swales, Paul Nigel as Director

12 January 2004

Resigned Fish, Andrew Stuart as Director

16 December 2003

Appointed Fish, Andrew Stuart as Director

10 April 2000

Appointed Healey, Paul Dyson as Director

18 May 1999

Appointed Healey, Edwin Dyson as Director

18 May 1999

Appointed Crooks, Michael Clive as Secretary

18 May 1999

Appointed Crooks, Michael Clive as Director

18 May 1999

Resigned A B & C Secretarial Limited as Corporate Secretary

18 May 1999

Resigned Inhoco Formations Limited as Corporate Nominee Director

13 May 1999

Appointed A B & C Secretarial Limited as Corporate Secretary

13 May 1999

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (3)

14 May 2018

Ceased Belindam B.V. — Owns 25–50% of shares

14 May 2018

Ceased Cppib US Re-3 Inc — Owns 25–50% of shares

6 April 2016

Ceased Minister of Finance, Canada — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Centro Holdings (UK) Limited This company

Centro Asset Management Limited Owns 75–100% of shares

Centro Europe Limited Owns 75–100% of shares

Centro Europe (No.2) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
3 September 2026	Director's details changed
3 September 2026	Director's details changed
27 July 2026	Termination of appointment of a director
24 April 2026	Cessation of a person with significant control
24 April 2026	Cessation of a person with significant control