Centro Europe (No.2) Limited

Active05398767 Private limited company
Incorporated
19 March 2005 (21 years)
Previously known as
Stadium Europe (No.2) Limited (until 27 May 2011)
Inhoco 3186 Limited (until 7 April 2005)
Industry
Activities of head offices (70100)
Directors
Paul Douay
Owned by
Accounts type
Small
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
16 March 2027
Last conf. stmt
2 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

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)
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)
Director · Appointed 24 May 2024
Also at Centro Asset Management Limited, Centro Europe Limited, Centro Holdings (UK) Limited
French
Born September 1974 (52)
Director · Appointed 1 June 2023
Also at Centro Europe Limited, Centro Asset Management Limited, Centro Holdings (UK) Limited
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 (34 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 as Director
20 March 2025
Appointed Berentzen, Christoph Johannes Walter, Dr as Director
24 May 2024
Appointed Berbel, Sandrine Nicole as Director
24 May 2024
Appointed Panova, Ira Atanasova as Director
24 May 2024
Resigned Vogelaar, Rudolf as Director
24 May 2024
Resigned Srivastava, Richa as Director
31 January 2024
Resigned Jackson, Thomas Oliver as Director
31 January 2024
Appointed Rouget, Vincent as Director
31 January 2024
Resigned Bossard, Olivier Marc as Director
31 January 2024
Appointed Srivastava, Richa as Director
25 July 2023
Appointed Jackson, Thomas Oliver as Director
30 June 2023
Resigned Orlandi, Andrea Alessandro as Director
1 June 2023
1 June 2023
Appointed Skwarlo, Jakub Jan as Director
27 April 2021
Resigned Léveillé-Nizerolle, Damien as Director
27 April 2021
Appointed Bossard, Olivier Marc as Director
3 February 2021
Appointed Burlin, Arnaud Stéphane Valéry as Director
3 February 2021
Resigned Coutin, Olivier Jean-Marie Paul as Director
3 February 2021
Resigned Coutin, Olivier Jean-Marie Paul as Secretary
3 February 2021
Resigned Dessolain, Michael Charles as Director
16 July 2020
Appointed Peel, Marcus Daniel as Director
16 July 2020
Resigned Jackson, Thomas Oliver as Director
28 April 2020
Appointed Maher, Cheryl as Director
28 April 2020
Resigned Benzine, Lillia Sarah as Director
10 July 2019
Appointed Benzine, Lillia Sarah as Director
28 June 2019
Resigned Thakrar, Vanisha Ashok as Director
30 April 2019
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
30 October 2015
Resigned Postges, Frank Rudolph Karl as Director
1 September 2015
Resigned Kolb, Richard James Thor as Director
1 September 2015
Appointed Jackson, Thomas Oliver 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, Michael Charles as Director
14 May 2014
Resigned Healey, Paul Dyson as Director
14 May 2014
Resigned Fish, Andrew Stuart as Secretary
14 May 2014
Resigned Healey, Edwin Dyson as Director
14 May 2014
Resigned Fish, Andrew Stuart as Director
14 May 2014
Appointed Coutin, Olivier Jean-Marie Paul as Director
14 May 2014
Appointed Coutin, Olivier Jean-Marie Paul as Secretary
14 May 2014
9 November 2012
Resigned Crooks, Michael Clive as Director
9 November 2012
Appointed Fish, Andrew Stuart as Secretary
9 November 2012
Resigned Crooks, Michael Clive as Secretary
10 May 2011
Appointed Hoberg, Wenzel Rochus Benedikt as Director
10 May 2011
Appointed Kolb, Richard James Thor as Director
15 September 2010
Appointed Fish, Andrew Stuart as Director
3 February 2009
Resigned Eggert, Thomas Paul Hans as Director
28 January 2008
Resigned Grundmann, Michael as Director
28 January 2008
Appointed Postges, Frank Rudolph Karl as Director
14 April 2005
Appointed Grundmann, Michael as Director
14 April 2005
Appointed Eggert, Thomas Paul Hans as Director
7 April 2005
Appointed Crooks, Michael Clive as Director
7 April 2005
Appointed Healey, Edwin Dyson as Director
7 April 2005
Appointed Healey, Paul Dyson as Director
7 April 2005
Appointed Crooks, Michael Clive as Secretary
7 April 2005
Resigned A G Secretarial Limited as Corporate Secretary
7 April 2005
Resigned Inhoco Formations Limited as Corporate Nominee Director
19 March 2005
Appointed A G Secretarial Limited as Corporate Secretary
19 March 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. 2084396

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Centro Holdings (UK) Limited
Centro Asset Management Limited Owns 75–100% of shares
Centro Europe Limited Owns 75–100% of shares
Centro Europe (No.2) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed
3 September 2026Director's details changed

Some other companies at this address

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Aracari Sales Ltd
Art of the Possible Influence Limited
Centro Asset Management Limited
Centro Europe Limited
Centro Holdings (UK) Limited

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