RETN CAPITAL LTD. - LONDON


Company Profile Company Filings

Overview

RETN CAPITAL LTD. is a Private Limited Company from LONDON and has the status: Active.
RETN CAPITAL LTD. was incorporated 14 years ago on 21/07/2009 and has the registered number: 06967555. The accounts status is GROUP and accounts are next due on 30/09/2024.

RETN CAPITAL LTD. - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR HX3
LONDON
E14 9GE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ZELMAN Feb 1965 Latvian Director 2022-05-05 CURRENT
ANNA TINDL Feb 1975 German Director 2022-06-28 CURRENT
MR DMITRY SAMARIN Aug 1971 British Director 2022-05-05 CURRENT
MR. ANTHONY DONNELL O'SULLIVAN Feb 1979 British Director 2009-07-21 CURRENT
MR ERIC JAKOB CARL KJELLBERG Oct 1977 Swedish Director 2017-05-31 CURRENT
LEX SECRETARIES LIMITED Corporate Secretary 2009-07-21 UNTIL 2013-03-01 RESIGNED
MR TARAS VAZHNOV Apr 1972 Russian Director 2014-01-30 UNTIL 2017-12-19 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2013-06-17 UNTIL 2017-12-17 RESIGNED
CHRISTIAN TEICHMANN Aug 1978 German Director 2017-09-01 UNTIL 2020-04-23 RESIGNED
MR DMITRY SAMARIN Aug 1971 British Director 2010-06-16 UNTIL 2022-02-28 RESIGNED
MR ANDREY KUZNETSOV Jul 1971 Russian Director 2013-01-17 UNTIL 2022-02-28 RESIGNED
MR. PATRICK DONNELL O'SULLIVAN Oct 1947 British Director 2009-07-21 UNTIL 2013-03-01 RESIGNED
MRS POLINA MALTSEVA Dec 1977 Russian Director 2017-12-19 UNTIL 2022-02-28 RESIGNED
MR KONSTANTINOS KORLETIS Oct 1969 Greek Director 2014-01-30 UNTIL 2014-07-27 RESIGNED
MR ANATOLY DANILITSKIY Apr 1962 Russian Director 2013-01-17 UNTIL 2015-05-21 RESIGNED
MR MATTHEUS LOURENS GELDENHUYS Aug 1968 British Director 2014-12-18 UNTIL 2015-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinkas Ltd 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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