CENTRO EUROPE LIMITED

Company summary

Company number: 02084396
Status: ACTIVE
Incorporated / age: 16 December 198639 years
Registered office: 1 Ariel Way, London, W12 7SL, England
Accounts due: 30 September 2026
Confirmation statement due: 26 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 10:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Ariel Way, London, W12 7SL, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
STADIUM EUROPE LIMITED
STADIUM PROPERTIES (NORTH) LIMITED
TAVISLORD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERBEL, Sandrine Nicole ACTIVE	Director	24 May 2024		France	September 1974	7, Place Du Chancelier Adenauer, Paris Cedex 16, 75772, France
DOUAY, Paul ACTIVE	Director	01 Aug 2025		Austria	March 1985	33, Hans-Böckler-Strasse, Düsseldorf, 40476, Germany
GDOVIN, Marek ACTIVE	Director	30 Jul 2025		England	May 1995	40, Portman Square, London, W1H 6LT, England
PEEL, Marcus Daniel ACTIVE	Director	16 Jul 2020		United Kingdom	February 1994	40, Portman Square, London, W1H 6LT, England
SKWARLO, Jakub Jan ACTIVE	Director	01 Jun 2023		Poland	August 1977	59, Ul. Zlota, Skylight Office Building, 22nd Floor, Warsaw, 00 120, Poland
COUTIN, Olivier Jean-Marie Paul RESIGNED	Secretary	14 May 2014	03 Feb 2021			Unilbail-Rodamco, 7 Place Du Chancelier Adenauer, Cs 31622, F-75772 Paris, Cedex 16, France
CROOKS, Michael Clive RESIGNED	Secretary	26 Mar 1993	09 Nov 2012			Woodhouse, Grange Westfield Road, Eppleworth Road, Raywell, Cottingham, East Yorkshire, HU16 5ZA, United Kingdom
FISH, Andrew Stuart RESIGNED	Secretary	13 Oct 2004	14 May 2014			LS26
HAYMER, Jonathan RESIGNED	Secretary		26 Mar 1993			Ravenscar, Alvanley Road, Helsby, Cheshire, WA6 9PS
WILLOX, Shaun RESIGNED	Secretary	13 Oct 2004	09 Nov 2012			10 Bull Pasture, South Cave, Brough, North Humberside, HU15 2HT
BENZINE, Lillia Sarah RESIGNED	Director	10 Jul 2019	28 Apr 2020	United Kingdom	December 1991	40, Portman Square, London, W1H 6LT, England
BERENTZEN, Christoph Johannes Walter, Dr RESIGNED	Director	20 Mar 2025	31 Jul 2025	Germany	April 1982	1, Klaus-Bungert-Str, 40468 Düsseldorf, Germany
BOSSARD, Olivier Marc RESIGNED	Director	27 Apr 2021	31 Jan 2024	France	May 1964	1, Ariel Way, London, W12 7SL, England
BURLIN, Arnaud Stéphane Valéry RESIGNED	Director	03 Feb 2021	01 Jun 2023	Czech Republic	March 1966	2321/19, Roztylská, 14800, Prague, Czech Republic
COUTIN, Olivier Jean-Marie Paul RESIGNED	Director	14 May 2014	03 Feb 2021	France	May 1962	Unilbail-Rodamco, 7 Place Du Chancelier Adenauer, Cs 31622, F-75772 Paris, Cedex 16, France
CROOKS, Michael Clive RESIGNED	Director	29 Jun 1999	20 Dec 1999		August 1961	Brantingham Wold Farm, Spout Hill, Brantingham, East Yorkshire, HU15 1QP
DESSOLAIN, Michel Charles RESIGNED	Director	14 May 2014	03 Feb 2021	Belgium	December 1955	Unilbail-Rodamco, 7 Place Du Chancelier Adenauer, Cs 31622, F-75772 Paris, Cedex 16, France
FISH, Andrew Stuart RESIGNED	Director	13 Oct 2004	14 May 2014	England	October 1972	LS26
FISH, Andrew Stuart RESIGNED	Director	29 Dec 2003	12 Jan 2004		October 1972	15 Wensley Avenue, Chapel Allerton, Leeds, West Yorkshire, LS7 3QX
HEALEY, Carol Ann RESIGNED	Director		22 Nov 2004		December 1945	Westella Hall, Westella Road Westella, Hull, East Yorkshire, HU10 7RP
HEALEY, Edwin Dyson RESIGNED	Director		14 May 2014	England	April 1938	West Ella Hall, West Ella Road West Ella, Hull, East Yorkshire, HU10 7RP
HEALEY, Paul Dyson RESIGNED	Director		14 May 2014	England	January 1970	HU15
HOBERG, Wenzel Rochus Benedikt RESIGNED	Director	10 May 2011	08 Oct 2014	United Kingdom	September 1969	33, Cavendish Square, London, W1G 0PW, United Kingdom
JACKSON, Thomas Oliver RESIGNED	Director	25 Jul 2023	31 Jan 2024	United Kingdom	December 1981	40, Portman Square, 2nd Floor, London, W1H 6LT, England
JACKSON, Thomas Oliver RESIGNED	Director	18 Jul 2018	16 Jul 2020	England	December 1981	40, Portman Square, London, W1H 6LT, England
JACKSON, Thomas Oliver RESIGNED	Director	01 Sep 2015	25 Apr 2016	England	December 1981	40, Portman Square, London, W1H 6LT
KOLB, Richard James Thor RESIGNED	Director	10 May 2011	01 Sep 2015	England	September 1970	33, Cavendish Square, London, W1G 0PW, United Kingdom
LUNSINGH TONCKENS, Jacob Cornelius Warmolt RESIGNED	Director	14 May 2014	30 Apr 2019	Netherlands	July 1962	World Trade Center Schiphol, Tower H, Schiphol Boulevard 371-1118 Bj Schiphol, PO BOX 75600, 1118 Zr Schiphol, Netherlands
LÉVEILLÉ-NIZEROLLE, Damien RESIGNED	Director	30 Apr 2019	27 Apr 2021	France	December 1972	7, Place Du Chancelier Adenauer, 75116 Paris, France
MAHER, Cheryl RESIGNED	Director	28 Apr 2020	16 Jul 2025	United Kingdom	June 1987	40, Portman Square, London, W1H 6LT, England
ORLANDI, Andrea Alessandro RESIGNED	Director	08 Oct 2014	30 Jun 2023	United Kingdom	May 1971	40, Portman Square, London, W1H 6LT, United Kingdom
PANOVA, Ira Atanasova RESIGNED	Director	24 May 2024	24 Jul 2026	United Kingdom	November 1984	40, Portman Square, London, W1H 6LT, United Kingdom
ROUGET, Vincent Georges RESIGNED	Director	31 Jan 2024	20 Mar 2025	France	January 1980	7, Place Du Chancelier Adenauer, 75116 Paris, France
SCHAPER, Witsard RESIGNED	Director	25 Apr 2016	31 May 2018	England	September 1974	40, Portman Square, London, W1H 6LT, England
SMYTH, Kristian RESIGNED	Director	22 Jun 2015	03 Jul 2017	United Kingdom	April 1986	40, Portman Square, 2nd Floor, London, W1H 6LT, United Kingdom
SRIVASTAVA, Richa RESIGNED	Director	31 Jan 2024	24 May 2024	United Kingdom	December 1989	40, Portman Square, 2nd Floor, London, W1H 6LT, United Kingdom
SWALES, Paul Nigel RESIGNED	Director	13 Oct 2004	09 Nov 2012	United Kingdom	May 1958	3 Orchard Close, Pontefract, West Yorkshire, WF8 3NL
THAKRAR, Vanisha Ashok RESIGNED	Director	05 Sep 2017	28 Jun 2019	England	September 1987	40, Portman Square, London, W1H 6LT, England
VOGELAAR, Rudolf RESIGNED	Director	22 Jun 2015	24 May 2024	Netherlands	September 1960	World Trade Centre Schiphol Toren H, Schiphol Boulevard 371, Schiphol, 1118bj, Netherlands
WILLOX, Shaun RESIGNED	Director	13 Oct 2004	09 Nov 2012	United Kingdom	November 1960	10 Bull Pasture, South Cave, Brough, North Humberside, HU15 2HT

BERBEL, Sandrine Nicole ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: France
Date of birth: September 1974
Address: 7, Place Du Chancelier Adenauer, Paris Cedex 16, 75772, France

DOUAY, Paul ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: Austria
Date of birth: March 1985
Address: 33, Hans-Böckler-Strasse, Düsseldorf, 40476, Germany

GDOVIN, Marek ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: England
Date of birth: May 1995
Address: 40, Portman Square, London, W1H 6LT, England

PEEL, Marcus Daniel ACTIVE
Role: Director
Appointed on: 16 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1994
Address: 40, Portman Square, London, W1H 6LT, England

SKWARLO, Jakub Jan ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: Poland
Date of birth: August 1977
Address: 59, Ul. Zlota, Skylight Office Building, 22nd Floor, Warsaw, 00 120, Poland

COUTIN, Olivier Jean-Marie Paul RESIGNED
Role: Secretary
Appointed on: 14 May 2014
Resigned on: 03 Feb 2021
Address: Unilbail-Rodamco, 7 Place Du Chancelier Adenauer, Cs 31622, F-75772 Paris, Cedex 16, France

CROOKS, Michael Clive RESIGNED
Role: Secretary
Appointed on: 26 Mar 1993
Resigned on: 09 Nov 2012
Address: Woodhouse, Grange Westfield Road, Eppleworth Road, Raywell, Cottingham, East Yorkshire, HU16 5ZA, United Kingdom

FISH, Andrew Stuart RESIGNED
Role: Secretary
Appointed on: 13 Oct 2004
Resigned on: 14 May 2014
Address: LS26

HAYMER, Jonathan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 1993
Address: Ravenscar, Alvanley Road, Helsby, Cheshire, WA6 9PS

WILLOX, Shaun RESIGNED
Role: Secretary
Appointed on: 13 Oct 2004
Resigned on: 09 Nov 2012
Address: 10 Bull Pasture, South Cave, Brough, North Humberside, HU15 2HT

BENZINE, Lillia Sarah RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 28 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1991
Address: 40, Portman Square, London, W1H 6LT, England

BERENTZEN, Christoph Johannes Walter, Dr RESIGNED
Role: Director
Appointed on: 20 Mar 2025
Resigned on: 31 Jul 2025
Country of Residence: Germany
Date of birth: April 1982
Address: 1, Klaus-Bungert-Str, 40468 Düsseldorf, Germany

BOSSARD, Olivier Marc RESIGNED
Role: Director
Appointed on: 27 Apr 2021
Resigned on: 31 Jan 2024
Country of Residence: France
Date of birth: May 1964
Address: 1, Ariel Way, London, W12 7SL, England

BURLIN, Arnaud Stéphane Valéry RESIGNED
Role: Director
Appointed on: 03 Feb 2021
Resigned on: 01 Jun 2023
Country of Residence: Czech Republic
Date of birth: March 1966
Address: 2321/19, Roztylská, 14800, Prague, Czech Republic

COUTIN, Olivier Jean-Marie Paul RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 03 Feb 2021
Country of Residence: France
Date of birth: May 1962
Address: Unilbail-Rodamco, 7 Place Du Chancelier Adenauer, Cs 31622, F-75772 Paris, Cedex 16, France

CROOKS, Michael Clive RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 20 Dec 1999
Date of birth: August 1961
Address: Brantingham Wold Farm, Spout Hill, Brantingham, East Yorkshire, HU15 1QP

DESSOLAIN, Michel Charles RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 03 Feb 2021
Country of Residence: Belgium
Date of birth: December 1955
Address: Unilbail-Rodamco, 7 Place Du Chancelier Adenauer, Cs 31622, F-75772 Paris, Cedex 16, France

FISH, Andrew Stuart RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 14 May 2014
Country of Residence: England
Date of birth: October 1972
Address: LS26

FISH, Andrew Stuart RESIGNED
Role: Director
Appointed on: 29 Dec 2003
Resigned on: 12 Jan 2004
Date of birth: October 1972
Address: 15 Wensley Avenue, Chapel Allerton, Leeds, West Yorkshire, LS7 3QX

HEALEY, Carol Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2004
Date of birth: December 1945
Address: Westella Hall, Westella Road Westella, Hull, East Yorkshire, HU10 7RP

HEALEY, Edwin Dyson RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2014
Country of Residence: England
Date of birth: April 1938
Address: West Ella Hall, West Ella Road West Ella, Hull, East Yorkshire, HU10 7RP

HEALEY, Paul Dyson RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2014
Country of Residence: England
Date of birth: January 1970
Address: HU15

HOBERG, Wenzel Rochus Benedikt RESIGNED
Role: Director
Appointed on: 10 May 2011
Resigned on: 08 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 33, Cavendish Square, London, W1G 0PW, United Kingdom

JACKSON, Thomas Oliver RESIGNED
Role: Director
Appointed on: 25 Jul 2023
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1981
Address: 40, Portman Square, 2nd Floor, London, W1H 6LT, England

JACKSON, Thomas Oliver RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 16 Jul 2020
Country of Residence: England
Date of birth: December 1981
Address: 40, Portman Square, London, W1H 6LT, England

JACKSON, Thomas Oliver RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 25 Apr 2016
Country of Residence: England
Date of birth: December 1981
Address: 40, Portman Square, London, W1H 6LT

KOLB, Richard James Thor RESIGNED
Role: Director
Appointed on: 10 May 2011
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: September 1970
Address: 33, Cavendish Square, London, W1G 0PW, United Kingdom

LUNSINGH TONCKENS, Jacob Cornelius Warmolt RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 30 Apr 2019
Country of Residence: Netherlands
Date of birth: July 1962
Address: World Trade Center Schiphol, Tower H, Schiphol Boulevard 371-1118 Bj Schiphol, PO BOX 75600, 1118 Zr Schiphol, Netherlands

LÉVEILLÉ-NIZEROLLE, Damien RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 27 Apr 2021
Country of Residence: France
Date of birth: December 1972
Address: 7, Place Du Chancelier Adenauer, 75116 Paris, France

MAHER, Cheryl RESIGNED
Role: Director
Appointed on: 28 Apr 2020
Resigned on: 16 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1987
Address: 40, Portman Square, London, W1H 6LT, England

ORLANDI, Andrea Alessandro RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 40, Portman Square, London, W1H 6LT, United Kingdom

PANOVA, Ira Atanasova RESIGNED
Role: Director
Appointed on: 24 May 2024
Resigned on: 24 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1984
Address: 40, Portman Square, London, W1H 6LT, United Kingdom

ROUGET, Vincent Georges RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 20 Mar 2025
Country of Residence: France
Date of birth: January 1980
Address: 7, Place Du Chancelier Adenauer, 75116 Paris, France

SCHAPER, Witsard RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: September 1974
Address: 40, Portman Square, London, W1H 6LT, England

SMYTH, Kristian RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 03 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 40, Portman Square, 2nd Floor, London, W1H 6LT, United Kingdom

SRIVASTAVA, Richa RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: December 1989
Address: 40, Portman Square, 2nd Floor, London, W1H 6LT, United Kingdom

SWALES, Paul Nigel RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 09 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 3 Orchard Close, Pontefract, West Yorkshire, WF8 3NL

THAKRAR, Vanisha Ashok RESIGNED
Role: Director
Appointed on: 05 Sep 2017
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: September 1987
Address: 40, Portman Square, London, W1H 6LT, England

VOGELAAR, Rudolf RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 24 May 2024
Country of Residence: Netherlands
Date of birth: September 1960
Address: World Trade Centre Schiphol Toren H, Schiphol Boulevard 371, Schiphol, 1118bj, Netherlands

WILLOX, Shaun RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 09 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 10 Bull Pasture, South Cave, Brough, North Humberside, HU15 2HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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