Retexe Retail Ltd LONDON


Retexe Retail Ltd is a private limited company that can be found at 64 New Cavendish Street, London W1G 8TB. This 2 months-old company, incorporated on 2021-02-12 is run by 2 directors.
Director Howard B., appointed on 12 February 2021. Director Nicholas B., appointed on 12 February 2021.
The company is classified as "buying and selling of own real estate" (SIC code: 68100). According to official database there was a name change on 2021-03-15 and their previous name was 231 High Street Exeter Ltd.

Retexe Retail Ltd Address / Contact

Office Address 64 New Cavendish Street
Town London
Post code W1G 8TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13198130
Date of Incorporation Fri, 12th Feb 2021
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 2 months
Account next due date Sat, 12th Nov 2022 (569 days left)
Next confirmation statement due date Fri, 25th Feb 2022 (2022-02-25)

Company staff

Howard B.

Position: Director

Appointed: 12 February 2021

Nicholas B.

Position: Director

Appointed: 12 February 2021

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Launcelot Investments Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Scuba Properties Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Launcelot Investments Limited

122 Wigmore Street, London, W1U 3RY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10225017
Notified on 12 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Scuba Properties Limited

64 New Cavendish Street, London, W1G 8TB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10596423
Notified on 12 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

231 High Street Exeter March 15, 2021
321 High Street Exeter February 18, 2021

Company filings

Filing category
Incorporation
Company registration
filed on: 12th, February 2021
Free Download (13 pages)
Adoption of model articles
2.00 GBP is the capital in company's statement on 2021/02/12

Company search