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1 ARIEL WAY, LONDON, W12 7SL
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CENTRO EUROPE LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 December 1986
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 17 Oct 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Paul Douay | Director | ||
| Mr Marek Gdovin | Director | ||
| Ms Sandrine Nicole Berbel | Director | ||
| Mr Jakub Jan Skwarlo | Director | ||
| Mr Marcus Daniel Peel | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Share Charge | Aareal Bank Ag And Allianz Lebensversicherungs-ag And Allianz Private Krankenversicherungs-ag A | OUTSTANDING | ||
| Share Charge | Aareal Bank Ag, Allianz Lebensversicherungs-ag And Allianz Private Krankenversicherungs-ag And | OUTSTANDING | ||
| A Security Agreement | Deutsche Trust Company Limited As Agent And Trustee For The Finance Parties (The Securityagent) | SATISFIED | ||
| Security Agreement | Deutsche Trustee Company Limited (The Security Agent) | SATISFIED | ||
| Insurance Policy Proceeds Assignment | Bayerische Hypo-und Vereinsbank Ag (As Agent For Itself And The Banks, As Defined) | SATISFIED | ||
| Notarial Agreement | The Peninsular And Oriental Steam Navigation Company | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £131,316,497.00 | £131,368,040.00 | £131,403,390.00 | £131,430,810.00 | £131,451,565.00 |
| Total Current Liabilities | £613,709.00 | £562,467.00 | £526,816.00 | £499,396.00 | £478,641.00 |
| Total Current Assets | £0.00 | £301.00 | £0.00 | £0.00 | £0.00 |
Frequently Asked Questions about CENTRO EUROPE LIMITED
Detailed answers about CENTRO EUROPE LIMITED, including incorporation, status, business activity, and accounts information.
When was CENTRO EUROPE LIMITED founded?
CENTRO EUROPE LIMITED was officially incorporated on 16 December 1986 and is registered under company number 02084396. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CENTRO EUROPE LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CENTRO EUROPE LIMITED?
CENTRO EUROPE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CENTRO EUROPE LIMITED do?
CENTRO EUROPE LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CENTRO EUROPE LIMITED's registered address?
The registered office address of CENTRO EUROPE LIMITED is 1, Ariel Way, London, Hammersmith And Fulham, W12 7SL. This is the official address filed with Companies House for legal and statutory correspondence.
Is CENTRO EUROPE LIMITED financially stable?
Based on the latest accounts up to 17 Oct 2025, CENTRO EUROPE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.