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Retn Capital Ltd. LONDON

Founded in 2009, Retn Capital, classified under reg no. 06967555 is an active company. Currently registered at 5th Floor Hx3 E14 9GE, London the company has been in the business for sixteen years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has 3 directors, namely Anna T., Dmitry S. and Eric K.. Of them, Eric K. has been with the company the longest, being appointed on 31 May 2017 and Anna T. has been with the company for the least time - from 28 June 2022. As of 14 July 2025, there were 11 ex directors - Mark Z., Polina M. and others listed below. There were no ex secretaries.

Retn Capital Ltd. Address / Contact

Office Address 5th Floor Hx3
Office Address2 3 Harbour Exchange Square
Town London
Post code E14 9GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06967555
Date of Incorporation Tue, 21st Jul 2009
Industry Other telecommunications activities
End of financial Year 31st December
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (561 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Anna T.

Position: Director

Appointed: 28 June 2022

Dmitry S.

Position: Director

Appointed: 05 May 2022

Eric K.

Position: Director

Appointed: 31 May 2017

Mark Z.

Position: Director

Appointed: 05 May 2022

Resigned: 29 January 2025

Polina M.

Position: Director

Appointed: 19 December 2017

Resigned: 28 February 2022

Christian T.

Position: Director

Appointed: 01 September 2017

Resigned: 23 April 2020

Mattheus G.

Position: Director

Appointed: 18 December 2014

Resigned: 04 June 2015

Taras V.

Position: Director

Appointed: 30 January 2014

Resigned: 19 December 2017

Konstantinos K.

Position: Director

Appointed: 30 January 2014

Resigned: 27 July 2014

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 17 June 2013

Resigned: 17 December 2017

Andrei K.

Position: Director

Appointed: 17 January 2013

Resigned: 28 February 2022

Anatoly D.

Position: Director

Appointed: 17 January 2013

Resigned: 21 May 2015

Dmitry S.

Position: Director

Appointed: 16 June 2010

Resigned: 28 February 2022

Patrick O.

Position: Director

Appointed: 21 July 2009

Resigned: 01 March 2013

Lex Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 2009

Resigned: 01 March 2013

Anthony O.

Position: Director

Appointed: 21 July 2009

Resigned: 31 January 2025

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Pinkas Ltd from London, England. The abovementioned PSC is categorised as "a ltd 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.

Pinkas Ltd

14 Old Queen Street, London, SW1H 9HP, England

Legal authority Uk Companies Act 2006
Legal form Ltd By Shares
Country registered United Kingdom
Place registered London
Registration number 6040998
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 Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2023
filed on: 21st, November 2024 		Free Download (75 pages)

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