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Company number
03772441

CENTRO HOLDINGS (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CENTRO HOLDINGS (UK) LIMITED
Company number
03772441
Registered office
1 ARIEL WAY, LONDON, W12 7SL, ENGLAND · 131 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 May 1999
Status
Active
Age
27 years
Previous names
STADIUM (HOLDINGS) LIMITED (to 30 Jun 2011)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Mar 2027
Confirmation statement — last
16 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Belindam B.V.
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 14/05/2018
Cppib Us Re-3 Inc
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 14/05/2018
Minister Of Finance, Canada
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Belindam B.V. name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 14/05/2018
Cppib Us Re-3 Inc name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 14/05/2018
Minister Of Finance, Canada name only
owns 50–75% of shares · holds 50–75% of votes Control ended 06/04/2016 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/05/2018 Person with significant control ceased Cppib Us Re-3 Inc
14/05/2018 Person with significant control ceased Belindam B.V.
14/05/2018 Person with significant control added Cppib Us Re-3 Inc
14/05/2018 Person with significant control added Belindam B.V.
06/04/2016 Person with significant control ceased Minister Of Finance, Canada
06/04/2016 Person with significant control added Minister Of Finance, Canada
30/06/2011 Registered name changed STADIUM (HOLDINGS) LIMITED CENTRO HOLDINGS (UK) LIMITED

Documents for CENTRO HOLDINGS (UK) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CENTRO HOLDINGS (UK) LIMITED?
According to the official registry, the company number of CENTRO HOLDINGS (UK) LIMITED is 03772441.
Where is CENTRO HOLDINGS (UK) LIMITED registered?
The registered office is 1 ARIEL WAY, LONDON, W12 7SL, ENGLAND.
What is the SIC code of CENTRO HOLDINGS (UK) LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls CENTRO HOLDINGS (UK) LIMITED?
Belindam B.V. is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, has significant influence or control (through a firm).
When are the next accounts of CENTRO HOLDINGS (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CENTRO HOLDINGS (UK) LIMITED (03772441)

CENTRO HOLDINGS (UK) LIMITED is a private limited company incorporated on 13 May 1999 and registered in the United Kingdom under company number 03772441. Its registered office is at 1 ARIEL WAY, LONDON, W12 7SL, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Belindam B.V.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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