Retail Centres V (sweden) General Partner Limited. net worth, address, company information. Free

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Retail Centres V (Sweden) General Partner Limited (Companies House Registration Number 09349659) is a private limited company created on 2014-12-10. The company has its registered office at 70 Grosvenor Street, London W1K 3JP. Retail Centres V (Sweden) General Partner Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Retail Centres V (sweden) General Partner Limited
Number	09349659
Date of Incorporation:	2014-12-10
End of financial year:	31 December
Address:	70 Grosvenor Street, London, W1K 3JP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Rachel D. (in the company from 01 January 2024), David W. (appointment date: 08 October 2015). 1 secretary is also present: Lisa S. (appointed on 10 December 2014). The official register indexes 1 person of significant control - Grosvenor Fund Management Uk Limited, a corporation which can be reached at Grosvenor Street, W1K 3JP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Grosvenor Fund Management Uk Limited

6 April 2016

Address	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	5228441
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On January 1, 2024 new director was appointed. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

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(AP01) On January 1, 2024 new director was appointed. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 20th, July 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates June 26, 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 31, 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(AP01) On March 31, 2023 new director was appointed. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 1st, October 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates June 26, 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (5 pages)
(CH01) On August 1, 2021 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(CH01) On August 1, 2021 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 27, 2021 filed on: 27th, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 26, 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 6th, January 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates June 26, 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (5 pages)
(CH01) On July 1, 2019 director's details were changed filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(CH01) On July 1, 2019 director's details were changed filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 26, 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On May 2, 2019 new director was appointed. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 2, 2019 filed on: 12th, June 2019 \| officers	Free Download (1 page)
(AP01) On May 2, 2019 new director was appointed. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 2, 2019 filed on: 12th, June 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 11th, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates June 14, 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On April 30, 2018 new director was appointed. filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 30, 2018 filed on: 21st, May 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 4th, July 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates June 9, 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On September 1, 2016 director's details were changed filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2016 filed on: 17th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 17, 2016: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2015 filed on: 12th, May 2016 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on January 31, 2016 filed on: 9th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2015 filed on: 21st, December 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on December 21, 2015: 1.00 GBP capital
(CH01) On September 1, 2015 director's details were changed filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(CH01) On September 1, 2015 director's details were changed filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(AP01) On October 8, 2015 new director was appointed. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, December 2014 \| incorporation	Free Download (41 pages)

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