Retail Centres V (sweden) Investment Limited LONDON


Retail Centres V (sweden) Investment started in year 2014 as Private Limited Company with registration number 09353000. The Retail Centres V (sweden) Investment company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 70 Grosvenor Street. Postal code: W1K 3JP.

At present there are 2 directors in the the company, namely Rachel D. and David W.. In addition one secretary - Lisa S. - is with the firm. As of 29 March 2024, there were 7 ex directors - Sara L., Sebastien H. and others listed below. There were no ex secretaries.

Retail Centres V (sweden) Investment Limited Address / Contact

Office Address 70 Grosvenor Street
Town London
Post code W1K 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09353000
Date of Incorporation Fri, 12th Dec 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Rachel D.

Position: Director

Appointed: 01 January 2024

David W.

Position: Director

Appointed: 08 October 2015

Lisa S.

Position: Secretary

Appointed: 12 December 2014

Sara L.

Position: Director

Appointed: 31 March 2023

Resigned: 31 December 2023

Sebastien H.

Position: Director

Appointed: 28 June 2019

Resigned: 31 March 2023

Richard M.

Position: Director

Appointed: 28 June 2019

Resigned: 27 July 2021

Boris W.

Position: Director

Appointed: 30 April 2018

Resigned: 28 June 2019

Nicholas P.

Position: Director

Appointed: 12 December 2014

Resigned: 31 January 2016

Sebastien H.

Position: Director

Appointed: 12 December 2014

Resigned: 30 April 2018

Robert D.

Position: Director

Appointed: 12 December 2014

Resigned: 28 June 2019

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Retail Centres V (Sweden) General Partner Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Retail Centres V (Sweden) General Partner Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9349659
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 20th, July 2023
Free Download (42 pages)

Company search

Advertisements