CENTRO HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centro Holdings (uk) Limited. The company was founded 25 years ago and was given the registration number 03772441. The firm's registered office is in LONDON. You can find them at 1 Ariel Way, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CENTRO HOLDINGS (UK) LIMITED
Company Number	:	03772441
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 1999
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 Ariel Way, London, England, W12 7SL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Portman Square, London, England, W1H 6LT	Director	28 April 2020	Active
40, Portman Square, London, England, W1H 6LT	Director	16 July 2020	Active
7, Place Du Chancelier Adenauer, Paris 75116, France,	Director	31 January 2024	Active
1, Ariel Way, London, England, W12 7SL	Director	01 June 2023	Active
40, Portman Square, London, United Kingdom, W1H 6LT	Director	31 January 2024	Active
World Trade Center Schiphol Toren H, Schiphol Boulevard 371, Schiphol, Netherlands,	Director	22 June 2015	Active
100 Barbirolli Square, Manchester, M2 3AB	Secretary	13 May 1999	Active
Woodhouse Grange, Westfield Road, Eppleworth Road, Raywell, Cottingham, United Kingdom, HU16 5ZA	Secretary	18 May 1999	Active
Unibail-Rodamco, 7 Place Du Chancelier Adenauer, Cs 31622, F-75772 Paris, France,	Secretary	14 May 2014	Active
Welton Grange, Welton, Brough, HU15 1NB	Secretary	09 November 2012	Active
40, Portman Square, London, England, W1H 6LT	Director	10 July 2019	Active
1, Ariel Way, London, England, W12 7SL	Director	27 April 2021	Active
2321/19, Roztylská, 14800 Prague, Czech Republic,	Director	03 February 2021	Active
Woodhouse Grange, Westfield Road, Eppleworth Road, Raywell, Cottingham, United Kingdom, HU14 3GD	Director	18 May 1999	Active
Unibail-Rodamco, 7 Place Du Chancelier Adenauer, Cs 31622, F-75772 Paris, France,	Director	14 May 2014	Active
LS26	Director	13 October 2004	Active
15 Wensley Avenue, Chapel Allerton, Leeds, LS7 3QX	Director	27 September 2004	Active
15 Wensley Avenue, Chapel Allerton, Leeds, LS7 3QX	Director	13 July 2004	Active
15 Wensley Avenue, Chapel Allerton, Leeds, LS7 3QX	Director	16 December 2003	Active
HU10	Director	18 May 1999	Active
HU15	Director	10 April 2000	Active
33, Cavendish Square, London, United Kingdom, W1G 0PW	Director	10 May 2011	Active
40, Portman Square, 2nd Floor, London, England, W1H 6LT	Director	25 July 2023	Active
40, Portman Square, London, England, W1H 6LT	Director	18 July 2018	Active
40, Portman Square, London, W1H 6LT	Director	01 September 2015	Active
33, Cavendish Square, London, United Kingdom, W1G 0PW	Director	10 May 2011	Active
World Trade Center Schiphol, Tower H Schiphol Boulevard, 371-1118 Bj Schiphol, PO BOX 75600, Netherlands,	Director	14 May 2014	Active
7, Place Du Chancelier Adenauer, 75116 Paris, France,	Director	30 April 2019	Active
40, Portman Square, London, United Kingdom, W1H 6LT	Director	08 October 2014	Active
40, Portman Square, London, England, W1H 6LT	Director	25 April 2016	Active
40, Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT	Director	22 June 2015	Active
3 Orchard Close, Pontefract, WF8 3NL	Director	13 October 2004	Active
9 Hartley Park Avenue, Pontefract, WF8 4AW	Director	26 May 2004	Active
40, Portman Square, London, England, W1H 6LT	Director	05 September 2017	Active
10 Bull Pasture, South Cave, Brough, HU15 2HT	Director	13 October 2004	Active

People with Significant Control

Minister Of Finance, Canada
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	Office Of The Minister Of Finance, 90 Elgin Street, Ottawa, Canada, K1A 0G5
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

CENTRO HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement