Company Information for

CENTRO ASSET MANAGEMENT LIMITED

1 ARIEL WAY, LONDON, W12 7SL,

Company Registration Number

03772421

Private Limited Company

Active

About Centro Asset Management Ltd

CENTRO ASSET MANAGEMENT LIMITED was founded on 1999-05-13 and has its registered office in London. The organisation's status is listed as "Active". Centro Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CENTRO ASSET MANAGEMENT LIMITED
Legal Registered Office
1 ARIEL WAY
LONDON
W12 7SL
Other companies in EC4N
Previous Names
STADIUM CITY LIMITED
27/05/2011

Filing Information

Company Number03772421
Date formed1999-05-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return13/05/2016
Filing return next due10/06/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 11:48:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michel Charles Dessolain Company Secretary 2014-05-14
Michel Charles Dessolain Director CHIEF STRATEGY AND INNOVATION OFFICER 2014-05-14 BELGIUM
Thomas Oliver Jackson Director DIRECTOR 2018-07-18 ENGLAND
Jacob Cornelius Warmolt Lunsingh Tonckens Director CHIEF FINANCIAL OFFICER 2014-05-14 NETHERLANDS
Andrea Alessandro Orlandi Director MANAGING DIRECTOR 2014-10-08 UNITED KINGDOM
Vanisha Ashok Thakrar Director REAL ESTATE 2017-09-05 ENGLAND
Rudolf Vogelaar Director GROUP DIRECTOR OF TAX 2015-06-22 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Witsard Schaper Director 2016-04-25 2018-05-31
Kristian Smyth Director 2015-06-22 2017-07-03
Thomas Oliver Jackson Director 2015-09-01 2016-04-25
Richard James Thor Kolb Director 2011-05-10 2015-09-01
Wenzel Rochus Benedikt Hoberg Director 2011-05-10 2014-10-08
Andrew Stuart Fish Company Secretary 2012-11-09 2014-05-14
Andrew Stuart Fish Director 2006-07-24 2014-05-14
Paul Dyson Healey Director 2000-03-17 2014-05-14
Michael Clive Crooks Company Secretary 1999-05-18 2012-11-09
Paul Nigel Swales Director 2004-10-13 2012-11-09
Shaun Willox Director 2004-10-13 2012-11-09
Edwin Dyson Healey Director 1999-05-18 2011-02-23
Andrew Stuart Fish Director 2004-10-13 2005-07-19
Michael Clive Crooks Director 1999-05-18 2005-04-21
Andrew Stuart Fish Director 2004-09-27 2004-10-09
Andrew Stuart Fish Director 2004-07-13 2004-08-31
Paul Nigel Swales Director 2004-05-26 2004-06-14
Andrew Stuart Fish Director 2003-12-16 2004-01-12
Michael Adrian Reevey Director 1999-07-28 2000-04-13
Shaun Willox Director 1999-07-20 2000-04-13
A B & C Secretarial Limited Company Secretary 1999-05-13 1999-05-18
Inhoco Formations Limited Director 1999-05-13 1999-05-18

Related Directorships for Thomas Oliver Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Oliver Jackson HERMES PARADISE CIRCUS GP ONE LIMITEDDirector 2018-07-23 CURRENT 2016-02-26 Active
Thomas Oliver Jackson CENTRO EUROPE LIMITEDDirector 2018-07-18 CURRENT 1986-12-16 Active
Thomas Oliver Jackson CENTRO HOLDINGS (UK) LIMITEDDirector 2018-07-18 CURRENT 1999-05-13 Active
Thomas Oliver Jackson CENTRO EUROPE (NO.2) LIMITEDDirector 2018-07-18 CURRENT 2005-03-19 Active
Thomas Oliver Jackson NOVA RESIDENTIAL INTERMEDIATE LIMITEDDirector 2018-06-12 CURRENT 2013-11-22 Active
Thomas Oliver Jackson NOVA NOMINEE 1 LIMITEDDirector 2018-06-12 CURRENT 2011-10-10 Active
Thomas Oliver Jackson NOVA RESIDENTIAL (GP) LIMITEDDirector 2018-06-12 CURRENT 2013-11-12 Active
Thomas Oliver Jackson HERMES WELLINGTON PLACE SITE 3 GP LIMITEDDirector 2018-03-15 CURRENT 2018-03-15 Active
Thomas Oliver Jackson LIBERTY LIVING (HE) HOLDINGS LIMITEDDirector 2018-03-13 CURRENT 2017-09-22 Active
Thomas Oliver Jackson LIBERTY LIVING FINANCE PLCDirector 2018-03-13 CURRENT 2017-09-25 Active
Thomas Oliver Jackson MEPC MILTON GP LIMITEDDirector 2017-07-14 CURRENT 2011-06-14 Active
Thomas Oliver Jackson MEPC MILTON PARK NO. 2 LIMITEDDirector 2017-07-14 CURRENT 2005-06-27 Active
Thomas Oliver Jackson MEPC MILTON PARK NO. 1 LIMITEDDirector 2017-07-14 CURRENT 2005-06-27 Active
Thomas Oliver Jackson SILVERBURN INVESTMENT ADVISOR LIMITEDDirector 2017-03-13 CURRENT 2014-06-06 Active
Thomas Oliver Jackson LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITEDDirector 2016-12-09 CURRENT 2016-12-09 Active
Thomas Oliver Jackson LIBERTY LIVING INVESTMENTS GP3 LIMITEDDirector 2016-12-09 CURRENT 2016-12-09 Active
Thomas Oliver Jackson GRAND CENTRAL (GP) LIMITEDDirector 2016-12-08 CURRENT 2014-06-11 Active
Thomas Oliver Jackson LIBERTY VILLAGE (EDINBURGH) LIMITEDDirector 2016-08-10 CURRENT 2016-08-10 Active
Thomas Oliver Jackson LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITEDDirector 2016-08-05 CURRENT 2016-08-05 Active
Thomas Oliver Jackson HERMES WELLINGTON PLACE SITE 2 GP LIMITEDDirector 2016-08-04 CURRENT 2016-08-04 Active
Thomas Oliver Jackson LIBERTY LIVING (LP BRISTOL) LIMITEDDirector 2015-08-07 CURRENT 2010-05-04 Active
Thomas Oliver Jackson LIBERTY LIVING (LQ2 NEWCASTLE) LIMITEDDirector 2015-08-07 CURRENT 2010-06-29 Active
Thomas Oliver Jackson LIBERTY PARK (US BRISTOL) LIMITEDDirector 2015-08-07 CURRENT 2011-04-27 Active
Thomas Oliver Jackson LIBERTY LIVING INVESTMENTS II HOLDCO LIMITEDDirector 2015-08-07 CURRENT 2014-03-07 Active
Thomas Oliver Jackson LIBERTY LIVING (LG CARDIFF) LIMITEDDirector 2015-08-07 CURRENT 2002-02-01 Liquidation
Thomas Oliver Jackson LIBERTY LIVING (LH MANCHESTER) LIMITEDDirector 2015-08-07 CURRENT 2010-01-08 Active
Thomas Oliver Jackson LIBERTY QUAY 2 (NEWCASTLE) LIMITEDDirector 2015-08-07 CURRENT 2010-09-15 Active
Thomas Oliver Jackson LIBERTY HEIGHTS (MANCHESTER) LIMITEDDirector 2015-08-07 CURRENT 2010-10-07 Active
Thomas Oliver Jackson USAF MANAGEMENT 16 LIMITEDDirector 2015-08-07 CURRENT 2011-08-10 Active
Thomas Oliver Jackson LL MIDCO 2 LIMITEDDirector 2015-08-07 CURRENT 2014-04-15 Active
Thomas Oliver Jackson LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITEDDirector 2015-08-07 CURRENT 2015-05-05 Active
Thomas Oliver Jackson LIBERTY PARK (BRISTOL) LIMITEDDirector 2015-08-07 CURRENT 2011-04-27 Active
Thomas Oliver Jackson LIBERTY PLAZA (LONDON) LIMITEDDirector 2015-08-07 CURRENT 2011-08-18 Active
Thomas Oliver Jackson HERMES CENTRAL LONDON GP LIMITEDDirector 2015-07-23 CURRENT 2013-06-21 Active
Thomas Oliver Jackson ALDGATE HOUSE GENERAL PARTNER LIMITEDDirector 2015-07-23 CURRENT 2005-12-22 Active - Proposal to Strike off
Thomas Oliver Jackson HERMES WELLINGTON PLACE GP LIMITEDDirector 2015-07-23 CURRENT 2014-11-06 Active
Thomas Oliver Jackson LIBERTY LIVING INVESTMENTS II LIMITEDDirector 2015-07-10 CURRENT 2015-07-10 Active
Thomas Oliver Jackson STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITEDDirector 2015-06-30 CURRENT 2008-03-10 Active
Thomas Oliver Jackson STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITEDDirector 2015-06-30 CURRENT 2008-03-11 Active
Thomas Oliver Jackson STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITEDDirector 2015-06-30 CURRENT 2008-03-10 Active
Thomas Oliver Jackson STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITEDDirector 2015-06-30 CURRENT 2008-03-11 Active
Thomas Oliver Jackson STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITEDDirector 2015-06-30 CURRENT 2008-03-11 Active
Thomas Oliver Jackson STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITEDDirector 2015-06-30 CURRENT 2008-03-11 Active
Thomas Oliver Jackson STRATFORD CCH LIMITEDDirector 2015-06-30 CURRENT 2010-12-15 Active
Thomas Oliver Jackson STRATFORD CITY JV BUSINESS MANAGER LIMITEDDirector 2015-06-30 CURRENT 2011-02-21 Active
Thomas Oliver Jackson STRATFORD CITY CAR PARK LIMITEDDirector 2015-06-30 CURRENT 2011-02-21 Active
Thomas Oliver Jackson STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITEDDirector 2015-06-30 CURRENT 2011-02-21 Active
Thomas Oliver Jackson STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITEDDirector 2015-06-30 CURRENT 2011-02-21 Active
Thomas Oliver Jackson STRATFORD UTILITIES LIMITEDDirector 2015-06-30 CURRENT 2010-12-15 Active
Thomas Oliver Jackson BULL RING (GP2) LIMITEDDirector 2015-06-30 CURRENT 2013-04-29 Active - Proposal to Strike off
Thomas Oliver Jackson BULL RING NO. 1 LIMITEDDirector 2015-05-30 CURRENT 1999-03-31 Active
Thomas Oliver Jackson BULL RING (GP) LIMITEDDirector 2015-05-30 CURRENT 1999-03-31 Active
Thomas Oliver Jackson BULL RING NO. 2 LIMITEDDirector 2015-05-30 CURRENT 1999-03-31 Active
Thomas Oliver Jackson BRLP ROTUNDA LIMITEDDirector 2015-05-30 CURRENT 2004-06-11 Active
Thomas Oliver Jackson LIBERTY QUAY (NEWCASTLE) LIMITEDDirector 2015-03-05 CURRENT 2004-09-17 Active
Thomas Oliver Jackson LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITEDDirector 2015-03-05 CURRENT 1999-11-29 Active
Thomas Oliver Jackson LIBERTY LIVING (LIBERTY PP) LIMITEDDirector 2015-03-05 CURRENT 2000-05-12 Active
Thomas Oliver Jackson LIBERTY LIVING (LIBERTY SP) LIMITEDDirector 2015-03-05 CURRENT 2000-06-20 Liquidation
Thomas Oliver Jackson LIBERTY LIVING LIMITEDDirector 2015-03-05 CURRENT 2000-08-18 Active
Thomas Oliver Jackson LIBERTY LIVING (LQ NEWCASTLE) LIMITEDDirector 2015-03-05 CURRENT 2001-10-11 Active
Thomas Oliver Jackson LIBERTY LIVING (LP COVENTRY) LIMITEDDirector 2015-03-05 CURRENT 2001-11-28 Active
Thomas Oliver Jackson LIBERTY POINT (MANCHESTER) LIMITEDDirector 2015-03-05 CURRENT 2003-07-10 Active
Thomas Oliver Jackson LIBERTY LIVING (LIBERTY AP) LIMITEDDirector 2015-03-05 CURRENT 1998-09-17 Active
Thomas Oliver Jackson LIBERTY LIVING (LIBERTY CP) LIMITEDDirector 2015-03-05 CURRENT 2002-12-12 Liquidation
Thomas Oliver Jackson USAF MANAGEMENT 17 LIMITEDDirector 2015-03-05 CURRENT 2005-10-13 Active
Thomas Oliver Jackson LIBERTY LIVING UK LIMITEDDirector 2015-03-05 CURRENT 2007-01-24 Active
Thomas Oliver Jackson LIBERTY LIVING (LP MANCHESTER) LIMITEDDirector 2015-03-05 CURRENT 2001-10-31 Active
Thomas Oliver Jackson LIBERTY SEVERN POINT (CARDIFF) LIMITEDDirector 2015-03-05 CURRENT 2001-10-31 Active
Thomas Oliver Jackson LIBERTY PROSPECT POINT (LIVERPOOL) LIMITEDDirector 2015-03-05 CURRENT 2003-01-15 Active
Thomas Oliver Jackson LIBERTY POINT (COVENTRY) LIMITEDDirector 2015-03-05 CURRENT 2003-12-11 Active
Thomas Oliver Jackson LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITEDDirector 2015-01-06 CURRENT 2015-01-06 Active
Thomas Oliver Jackson LIBERTY LIVING INVESTMENTS GP2 LIMITEDDirector 2015-01-06 CURRENT 2015-01-06 Active
Thomas Oliver Jackson LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITEDDirector 2015-01-06 CURRENT 2015-01-06 Active
Thomas Oliver Jackson LIBERTY LIVING INVESTMENTS GP1 LIMITEDDirector 2015-01-06 CURRENT 2015-01-06 Active
Thomas Oliver Jackson LIBERTY LIVING INVESTMENTS LIMITEDDirector 2015-01-06 CURRENT 2015-01-06 Active
Thomas Oliver Jackson LIBERTY LIVING SPARECO LIMITEDDirector 2005-01-05 CURRENT 2002-12-12 Active

Related Directorships for Jacob Cornelius Warmolt Lunsingh Tonckens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacob Cornelius Warmolt Lunsingh Tonckens CENTRO EUROPE LIMITEDDirector 2014-05-14 CURRENT 1986-12-16 Active
Jacob Cornelius Warmolt Lunsingh Tonckens CENTRO HOLDINGS (UK) LIMITEDDirector 2014-05-14 CURRENT 1999-05-13 Active
Jacob Cornelius Warmolt Lunsingh Tonckens CENTRO EUROPE (NO.2) LIMITEDDirector 2014-05-14 CURRENT 2005-03-19 Active

Related Directorships for Andrea Alessandro Orlandi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrea Alessandro Orlandi GROSVENOR CPPIB (GP) LIMITEDDirector 2015-07-01 CURRENT 2011-07-05 Active - Proposal to Strike off
Andrea Alessandro Orlandi CENTRO EUROPE LIMITEDDirector 2014-10-08 CURRENT 1986-12-16 Active
Andrea Alessandro Orlandi CENTRO HOLDINGS (UK) LIMITEDDirector 2014-10-08 CURRENT 1999-05-13 Active
Andrea Alessandro Orlandi CENTRO EUROPE (NO.2) LIMITEDDirector 2014-10-08 CURRENT 2005-03-19 Active

Related Directorships for Vanisha Ashok Thakrar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vanisha Ashok Thakrar ALDGATE HOUSE GENERAL PARTNER LIMITEDDirector 2018-07-23 CURRENT 2005-12-22 Active - Proposal to Strike off
Vanisha Ashok Thakrar CENTRO EUROPE LIMITEDDirector 2017-09-05 CURRENT 1986-12-16 Active
Vanisha Ashok Thakrar CENTRO HOLDINGS (UK) LIMITEDDirector 2017-09-05 CURRENT 1999-05-13 Active
Vanisha Ashok Thakrar CENTRO EUROPE (NO.2) LIMITEDDirector 2017-09-05 CURRENT 2005-03-19 Active

Related Directorships for Rudolf Vogelaar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rudolf Vogelaar CENTRO EUROPE LIMITEDDirector 2015-06-22 CURRENT 1986-12-16 Active
Rudolf Vogelaar CENTRO HOLDINGS (UK) LIMITEDDirector 2015-06-22 CURRENT 1999-05-13 Active
Rudolf Vogelaar CENTRO EUROPE (NO.2) LIMITEDDirector 2015-06-22 CURRENT 2005-03-19 Active