RETINA FINANCE UK LIMITED - LONDON


Company Profile Company Filings

Overview

RETINA FINANCE UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RETINA FINANCE UK LIMITED was incorporated 19 years ago on 25/02/2005 and has the registered number: 05375828. The accounts status is FULL.

RETINA FINANCE UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

69 GROSVENOR STREET
LONDON
W1K 3JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2019-05-13 CURRENT
MR RAMON RICHARD LOUW Feb 1983 British Director 2019-07-02 CURRENT
MR PAUL ALEXANDER DAVISON Apr 1988 British Director 2018-03-23 CURRENT
MR ANDREW MARK SMITH Nov 1966 British Director 2017-03-31 UNTIL 2018-03-23 RESIGNED
TIMOTHY SCORE Sep 1960 British Director 2005-02-25 UNTIL 2015-06-30 RESIGNED
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 2015-11-04 UNTIL 2017-03-31 RESIGNED
MR PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2015-07-15 UNTIL 2017-03-31 RESIGNED
MR WILLIAM TUDOR BROWN Jul 1958 British Director 2005-02-25 UNTIL 2012-05-03 RESIGNED
MR GRAHAM STEPHEN BUDD Apr 1968 British Director 2012-05-03 UNTIL 2018-03-23 RESIGNED
PHILIP STEPHEN JAMES DAVIS Secretary 2015-05-06 UNTIL 2015-07-15 RESIGNED
MIRANDA CATHRYN CRAIG Secretary 2015-07-15 UNTIL 2016-12-31 RESIGNED
PATRICIA MARY ALSOP Apr 1956 British Secretary 2005-02-25 UNTIL 2015-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Svf Holdco (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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