CENTRO ASSET MANAGEMENT LIMITED

active Company number 03772421

Private Limited by Shares · Incorporated on 13th May 1999

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SIC code: 68320
Registered office: London, W12 7SL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CENTRO ASSET MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 13th May 1999 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

5 Directors View directors

29 Companies at address View all 143 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Property intelligence

Latest sale price in W12 7SL £4,500,000 as of 22nd May 2015 View postcode page

Average price (all time) £4,500,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sandrine Berbel	Director	24th May 2024		French	View profile
Paul Douay	Director	1st Aug 2025	This company	French	View profile
Marek Gdovin	Director	30th Jul 2025		British,Slovak	View profile
Marcus Peel	Director	16th Jul 2020		British	View profile
Jakub Skwarlo	Director	1st Jun 2023	This company	Polish	View profile
Centro Holdings (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
ROSARY CAPITAL LIMITED	17436035	3rd Sep 2026	active
1 SOFTWARE LIMITED	16953213	9th Jan 2026	active
TEKX LIMITED	16923081	19th Dec 2025	active
REDDY STUDIOS LTD	16805476	23rd Oct 2025	active
HIGH CORPORATION LIMITED	16774812	9th Oct 2025	active

Showing the latest 5 of 28 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th May 1999
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th May 1999 Company incorporated
13th May 1999 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
13th May 1999 A B & C SECRETARIAL LIMITED appointed as Secretary
18th May 1999 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
18th May 1999 Michael Crooks appointed as Director
18th May 1999 Edwin Healey appointed as Director
18th May 1999 A B & C SECRETARIAL LIMITED resigned as Secretary
18th May 1999 Michael Crooks appointed as Secretary
20th Jul 1999 Shaun Willox appointed as Director
28th Jul 1999 Michael Reevey appointed as Director
17th Mar 2000 Paul Healey appointed as Director
13th Apr 2000 Michael Reevey resigned as Director
13th Apr 2000 Shaun Willox resigned as Director
16th Dec 2003 Andrew Fish appointed as Director
12th Jan 2004 Andrew Fish resigned as Director
26th May 2004 Paul Swales appointed as Director
14th Jun 2004 Paul Swales resigned as Director
13th Jul 2004 Andrew Fish appointed as Director
31st Aug 2004 Andrew Fish resigned as Director
27th Sep 2004 Andrew Fish appointed as Director
9th Oct 2004 Andrew Fish resigned as Director
13th Oct 2004 Andrew Fish appointed as Director
13th Oct 2004 Paul Swales appointed as Director
13th Oct 2004 Shaun Willox appointed as Director
21st Apr 2005 Michael Crooks resigned as Director
19th Jul 2005 Andrew Fish resigned as Director
24th Jul 2006 Andrew Fish appointed as Director
23rd Feb 2011 Edwin Healey resigned as Director
10th May 2011 Wenzel Hoberg appointed as Director
10th May 2011 Richard Kolb appointed as Director
9th Nov 2012 Paul Swales resigned as Director
9th Nov 2012 Michael Crooks resigned as Secretary
9th Nov 2012 Andrew Fish appointed as Secretary
9th Nov 2012 Shaun Willox resigned as Director
14th May 2014 Paul Healey resigned as Director
14th May 2014 Jacob Lunsingh Tonckens appointed as Director
14th May 2014 Michel Dessolain appointed as Director
14th May 2014 Andrew Fish resigned as Secretary
14th May 2014 Michel Dessolain appointed as Secretary
14th May 2014 Andrew Fish resigned as Director
8th Oct 2014 Wenzel Hoberg resigned as Director
8th Oct 2014 Andrea Orlandi appointed as Director
22nd Jun 2015 Kristian Smyth appointed as Director
22nd Jun 2015 Rudolf Vogelaar appointed as Director
1st Sep 2015 Richard Kolb resigned as Director
1st Sep 2015 Thomas Jackson appointed as Director
6th Apr 2016 Centro Holdings (Uk) Limited appointed as Corporate PSC
25th Apr 2016 Thomas Jackson resigned as Director
25th Apr 2016 Witsard Schaper appointed as Director
3rd Jul 2017 Kristian Smyth resigned as Director
5th Sep 2017 Vanisha Thakrar appointed as Director
31st May 2018 Witsard Schaper resigned as Director
18th Jul 2018 Thomas Jackson appointed as Director
30th Apr 2019 Jacob Lunsingh Tonckens resigned as Director
30th Apr 2019 Damien LÉveillÉ-Nizerolle appointed as Director
28th Jun 2019 Vanisha Thakrar resigned as Director
10th Jul 2019 Lillia Benzine appointed as Director
28th Apr 2020 Lillia Benzine resigned as Director
28th Apr 2020 Cheryl Maher appointed as Director
16th Jul 2020 Thomas Jackson resigned as Director
16th Jul 2020 Marcus Peel appointed as Director
3rd Feb 2021 Michel Dessolain resigned as Director
3rd Feb 2021 Arnaud Burlin appointed as Director
3rd Feb 2021 Michel Dessolain resigned as Secretary
27th Apr 2021 Damien LÉveillÉ-Nizerolle resigned as Director
27th Apr 2021 Olivier Bossard appointed as Director
1st Jun 2023 Arnaud Burlin resigned as Director
1st Jun 2023 Jakub Skwarlo appointed as Director
30th Jun 2023 Andrea Orlandi resigned as Director
25th Jul 2023 Thomas Jackson appointed as Director
31st Jan 2024 Olivier Bossard resigned as Director
31st Jan 2024 Thomas Jackson resigned as Director
31st Jan 2024 Vincent Rouget appointed as Director
31st Jan 2024 Richa Srivastava appointed as Director
24th May 2024 Rudolf Vogelaar resigned as Director
24th May 2024 Ira Panova appointed as Director
24th May 2024 Richa Srivastava resigned as Director
24th May 2024 Sandrine Berbel appointed as Director
20th Mar 2025 Vincent Rouget resigned as Director
20th Mar 2025 Christoph Berentzen appointed as Director
16th Jul 2025 Cheryl Maher resigned as Director
30th Jul 2025 Marek Gdovin appointed as Director
31st Jul 2025 Christoph Berentzen resigned as Director
1st Aug 2025 Paul Douay appointed as Director
13th May 2026 Confirmation statement made up
24th Jul 2026 Ira Panova resigned as Director
30th Sep 2026 Next accounts due

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