RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353000. The accounts status is FULL and accounts are next due on 30/09/2024.

RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

70 GROSVENOR STREET
LONDON
W1K 3JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL DICKIE Jul 1984 British Director 2024-01-01 CURRENT
DAVID ROBERT WRIGHT Apr 1981 British Director 2015-10-08 CURRENT
LISA SORRELL Secretary 2014-12-12 CURRENT
NICHOLAS OLIVER PRESTON Feb 1968 British Director 2014-12-12 UNTIL 2016-01-31 RESIGNED
MR RICHARD BRIAN MALLETT Jan 1967 British Director 2019-06-28 UNTIL 2021-07-27 RESIGNED
MRS SARA ELIZABETH LUCAS May 1965 British Director 2023-03-31 UNTIL 2023-12-31 RESIGNED
MR SEBASTIEN DOMINIQUE HYEST Nov 1973 French Director 2014-12-12 UNTIL 2018-04-30 RESIGNED
MR SEBASTIEN DOMINIQUE HYEST Nov 1973 French Director 2019-06-28 UNTIL 2023-03-31 RESIGNED
MR ROBERT RICHARD DAVIS Oct 1967 British Director 2014-12-12 UNTIL 2019-06-28 RESIGNED
MR BORIS VAN WARMERDAM Nov 1976 Dutch Director 2018-04-30 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Retail Centres V (Sweden) General Partner Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Active FULL 82990 - Other business support service activities n.e.c.
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GROSVENOR RESIDENTIAL GP LIMITED Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR FUND MANAGEMENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GROSVENOR CPPIB (GP) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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