Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Centrum West Management Company Limited
- Incorporated
- 12 December 2008 (17 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Stephen Allen Schwarzman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Warwick StreetLondonW1B 5LU
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2019
British
Born September 1968 (58)
Director · Appointed 10 November 2011
British
Born May 1975 (51)
Director · Appointed 31 December 2010
British
Born February 1970 (56)
Director · Appointed 31 December 2009
British
Born January 1974 (52)
Corporate Secretary · Appointed 12 December 2008
Officer history (5 former)
16 December 2019
16 December 2019
15 December 2017
15 December 2017
10 November 2011
10 November 2011
31 December 2010
31 December 2010
31 December 2009
31 December 2009
31 December 2009
31 December 2009
12 December 2008
12 December 2008
12 December 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 7 February 2023
Owns 50–75% of shares
American
Born February 1947 (79)
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3921188
Former controllers (1)
7 February 2023
Ceased RBS Pension Trustee Limited — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £40
- Cash
- £399,872
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £417,836 | £378,450 | £89,081 |
| Debtors | £17,964 | £959 | £34,911 |
| Cash | £399,872 | £377,491 | £54,170 |
| Creditors (< 1 year) | £417,796 | £378,410 | £89,041 |
| Net Current Assets | £40 | £40 | £40 |
| Net Assets | £40 | £40 | £40 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 22 June 2026 | Register inspection address has been changed | |||
| 7 April 2026 | Registered office address changed | |||
| 7 April 2026 | Change of details for a person with significant control | |||
| 7 April 2026 | Secretary's details changed |
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