CENTRO ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03772421

Incorporation date

13/05/1999

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1999)

18/12/2025

Director's details changed for Mr Jakub Jan Skwarlo on 2024-08-17

View PDF (2 pages)

21/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

01/08/2025

Termination of appointment of Christoph Johannes Walter Berentzen as a director on 2025-07-31

View PDF (1 pages)

01/08/2025

Appointment of Mr Paul Douay as a director on 2025-08-01

View PDF (2 pages)

31/07/2025

Appointment of Mr Marek Gdovin as a director on 2025-07-30

View PDF (2 pages)

25/07/2025

Termination of appointment of Cheryl Maher as a director on 2025-07-16

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

20/03/2025

Termination of appointment of Vincent Georges Rouget as a director on 2025-03-20

View PDF (1 pages)

20/03/2025

Appointment of Dr Christoph Johannes Walter Berentzen as a director on 2025-03-20

View PDF (2 pages)

27/12/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

06/06/2024

Termination of appointment of Richa Srivastava as a director on 2024-05-24

View PDF (1 pages)

06/06/2024

Termination of appointment of Rudolf Vogelaar as a director on 2024-05-24

View PDF (1 pages)

06/06/2024

Appointment of Ms Sandrine Nicole Berbel as a director on 2024-05-24

View PDF (2 pages)

06/06/2024

Appointment of Ms Ira Atanasova Panova as a director on 2024-05-24

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

15/02/2024

Appointment of Ms Richa Srivastava as a director on 2024-01-31

View PDF (2 pages)

14/02/2024

Termination of appointment of Olivier Marc Bossard as a director on 2024-01-31

View PDF (1 pages)

13/02/2024

Termination of appointment of Thomas Oliver Jackson as a director on 2024-01-31

View PDF (1 pages)

13/02/2024

Appointment of Mr Vincent Georges Rouget as a director on 2024-01-31

View PDF (2 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

07/08/2023

Appointment of Mr Thomas Oliver Jackson as a director on 2023-07-25

View PDF (2 pages)

07/07/2023

Termination of appointment of Andrea Alessandro Orlandi as a director on 2023-06-30

View PDF (1 pages)

22/06/2023

Termination of appointment of Arnaud Stéphane Valéry Burlin as a director on 2023-06-01

View PDF (1 pages)

22/06/2023

Appointment of Mr Jakub Jan Skwarlo as a director on 2023-06-01

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

12/12/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

08/11/2022

Director's details changed for Mr Marcus Peel on 2021-12-16

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

15/11/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

26/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

20/05/2021

Appointment of Mr Olivier Marc Bossard as a director on 2021-04-27

View PDF (2 pages)

20/05/2021

Termination of appointment of Damien Léveillé-Nizerolle as a director on 2021-04-27

View PDF (1 pages)

23/03/2021

Appointment of Mr Arnaud Stéphane Valéry Burlin as a director on 2021-02-03

View PDF (2 pages)

23/03/2021

Termination of appointment of Michel Charles Dessolain as a director on 2021-02-03

View PDF (1 pages)

23/03/2021

Termination of appointment of Michel Charles Dessolain as a secretary on 2021-02-03

View PDF (1 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

29/09/2020

Appointment of Mr Marcus Peel as a director on 2020-07-16

View PDF (2 pages)

29/09/2020

Termination of appointment of Thomas Oliver Jackson as a director on 2020-07-16

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

08/06/2020

Appointment of Ms Cheryl Maher as a director on 2020-04-28

View PDF (2 pages)

08/06/2020

Termination of appointment of Lillia Sarah Benzine as a director on 2020-04-28

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

16/09/2019

Registered office address changed from Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ to 1 Ariel Way London W12 7SL on 2019-09-16

View PDF (1 pages)

31/07/2019

Appointment of Ms Lillia Sarah Benzine as a director on 2019-07-10

View PDF (2 pages)

31/07/2019

Termination of appointment of Vanisha Ashok Thakrar as a director on 2019-06-28

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (3 pages)

29/05/2019

Appointment of Mr Damien Léveillé-Nizerolle as a director on 2019-04-30

View PDF (2 pages)

22/05/2019

Termination of appointment of Jacob Cornelius Warmolt Lunsingh Tonckens as a director on 2019-04-30

View PDF (1 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

23/07/2018

Appointment of Mr Thomas Oliver Jackson as a director on 2018-07-18

View PDF (2 pages)

16/07/2018

Termination of appointment of Witsard Schaper as a director on 2018-05-31

View PDF (1 pages)

22/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

06/09/2017

Appointment of Miss Vanisha Ashok Thakrar as a director on 2017-09-05

View PDF (2 pages)

17/07/2017

Termination of appointment of Kristian Smyth as a director on 2017-07-03

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (4 pages)

26/06/2017

Notification of Centro Holdings (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

08/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (10 pages)

13/05/2016

Appointment of Mr Witsard Schaper as a director on 2016-04-25

View PDF (2 pages)

13/05/2016

Termination of appointment of Thomas Oliver Jackson as a director on 2016-04-25

View PDF (1 pages)

18/12/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

25/09/2015

Termination of appointment of Richard James Thor Kolb as a director on 2015-09-01

View PDF (2 pages)

22/09/2015

Appointment of Thomas Jackson as a director on 2015-09-01

View PDF (3 pages)

13/07/2015

Appointment of Kristian Smyth as a director on 2015-06-22

View PDF (3 pages)

13/07/2015

Appointment of Rudolf Vogelaar as a director on 2015-06-22

View PDF (3 pages)

11/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (8 pages)

02/12/2014

Director's details changed for Jacob Lunsingh Tonckens on 2014-05-14

View PDF (4 pages)

17/10/2014

Registered office address changed from 10 Upper Bank Street (Ref 911123) Canary Wharf London E14 5JJ to Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ on 2014-10-17

View PDF (2 pages)

17/10/2014

Appointment of Andrea Alessandro Orlandi as a director on 2014-10-08

View PDF (3 pages)

17/10/2014

Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 2014-10-08

View PDF (2 pages)

29/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (7 pages)

28/05/2014

Resolutions

View PDF (18 pages)

28/05/2014

Appointment of Michel Charles Dessolain as a secretary

View PDF (3 pages)

28/05/2014

Appointment of Michel Charles Dessolain as a director

View PDF (3 pages)

28/05/2014

Appointment of Jacob Lunsingh Tonckens as a director

View PDF (3 pages)

28/05/2014

Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB on 2014-05-28

View PDF (2 pages)

28/05/2014

Termination of appointment of Andrew Fish as a secretary

View PDF (2 pages)

28/05/2014

Termination of appointment of Paul Healey as a director

View PDF (2 pages)

28/05/2014

Termination of appointment of Andrew Fish as a director

View PDF (2 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

26/02/2014

Resolutions

View PDF (2 pages)

05/02/2014

Statement of capital following an allotment of shares on 2013-12-10

View PDF (4 pages)

22/01/2014

Resolutions

View PDF (16 pages)

31/10/2013

Statement of capital following an allotment of shares on 2013-10-30

View PDF (3 pages)

31/10/2013

Statement of capital following an allotment of shares on 2013-10-30

View PDF (3 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

15/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (6 pages)

09/11/2012

Appointment of Mr Andrew Stuart Fish as a secretary

View PDF (1 pages)

09/11/2012

Termination of appointment of Paul Swales as a director

View PDF (1 pages)

09/11/2012

Termination of appointment of Shaun Willox as a director

View PDF (1 pages)

09/11/2012

Termination of appointment of Michael Crooks as a secretary

View PDF (1 pages)

16/07/2012

Statement of capital following an allotment of shares on 2012-06-20

View PDF (4 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

19/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (9 pages)

15/03/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (4 pages)

15/03/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

20/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (9 pages)

17/06/2011

Director's details changed for Mr Andrew Stuart Fish on 2011-06-10

View PDF (2 pages)

06/06/2011

Statement of capital following an allotment of shares on 2011-05-10

View PDF (4 pages)

27/05/2011

Certificate of change of name

View PDF (2 pages)

27/05/2011

Change of name notice

View PDF (2 pages)

17/05/2011

Appointment of Mr Wenzel Rochus Benedikt Hoberg as a director

View PDF (2 pages)

17/05/2011

Appointment of Mr Richard James Thor Kolb as a director

View PDF (2 pages)

02/03/2011

Statement by directors

View PDF (1 pages)

02/03/2011

Solvency statement dated 02/03/11

View PDF (1 pages)

02/03/2011

Statement of capital on 2011-03-02

View PDF (5 pages)

02/03/2011

Resolutions

View PDF (1 pages)

02/03/2011

Termination of appointment of Edwin Healey as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Edwin Healey as a director

View PDF (1 pages)

30/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

28/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (6 pages)

28/05/2010

Director's details changed for Mr Paul Dyson Healey on 2010-05-13

View PDF (2 pages)

28/05/2010

Secretary's details changed for Mr Michael Clive Crooks on 2010-05-13

View PDF (1 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

14/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

04/06/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

04/06/2008

Director's change of particulars / paul swales / 17/11/2007

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

13/06/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

02/08/2006

New director appointed

View PDF (3 pages)

28/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

28/07/2005

Director resigned

View PDF (1 pages)

09/06/2005

Return made up to 13/05/05; full list of members

View PDF (3 pages)

06/05/2005

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

New director appointed

View PDF (3 pages)

08/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

01/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

Director resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

11/06/2004

Return made up to 13/05/04; full list of members

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (3 pages)

03/06/2004

New director appointed

View PDF (3 pages)

25/01/2004

Director resigned

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (2 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

16/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

04/08/2002

Miscellaneous

View PDF (2 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

17/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

13/06/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

14/06/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

08/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/2000

Accounting reference date extended from 01/10/00 to 31/12/00

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-10-01

View PDF (18 pages)

23/06/2000

Director resigned

View PDF (1 pages)

23/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

16/05/2000

Accounting reference date shortened from 01/10/00 to 01/10/99

View PDF (1 pages)

24/03/2000

New director appointed

View PDF (3 pages)

29/09/1999

Accounting reference date extended from 31/05/00 to 01/10/00

View PDF (1 pages)

19/08/1999

New director appointed

View PDF (3 pages)

12/08/1999

New director appointed

View PDF (3 pages)

29/07/1999

Resolutions

View PDF (1 pages)

29/07/1999

Ad 30/06/99--------- £ si 800@1=800 £ ic 200/1000

View PDF (2 pages)

29/07/1999

Statement of affairs

View PDF (5 pages)

29/07/1999

Ad 30/06/99--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

17/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1999

Certificate of change of name

View PDF (2 pages)

27/05/1999

Registered office changed on 27/05/99 from: 100 barbirolli square manchester gtr manchester M2 3AB

View PDF (1 pages)

27/05/1999

New director appointed

View PDF (4 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

New secretary appointed;new director appointed

View PDF (4 pages)

20/05/1999

Memorandum and Articles of Association

View PDF (10 pages)

18/05/1999

Certificate of change of name

View PDF (4 pages)

13/05/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson, Thomas Oliver	Director	25/07/2023 - 31/01/2024	153
Fish, Andrew Stuart	Director	24/07/2006 - 14/05/2014	103
Willox, Shaun	Director	13/10/2004 - 09/11/2012	51
Willox, Shaun	Director	20/07/1999 - 13/04/2000	51
Peel, Marcus Daniel	Director	16/07/2020 - Present	17

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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02153348

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Description

About CENTRO ASSET MANAGEMENT LIMITED

CENTRO ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 13/05/1999 with the registered office located at 1 Ariel Way, London W12 7SL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRO ASSET MANAGEMENT LIMITED?

CENTRO ASSET MANAGEMENT LIMITED is currently Active. It was registered on 13/05/1999 .

Where is CENTRO ASSET MANAGEMENT LIMITED located?

CENTRO ASSET MANAGEMENT LIMITED is registered at 1 Ariel Way, London W12 7SL.

What does CENTRO ASSET MANAGEMENT LIMITED do?

CENTRO ASSET MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CENTRO ASSET MANAGEMENT LIMITED?

The latest filing was on 18/12/2025: Director's details changed for Mr Jakub Jan Skwarlo on 2024-08-17.