Retexe Retail Ii Ltd (Companies House Registration Number 13780968) is a private limited company founded on 2021-12-03 in United Kingdom. The enterprise can be found at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Retexe Retail Ii Ltd is operating under SIC code: 68100 - "buying and selling of own real estate".
Company details
| Name | Retexe Retail Ii Ltd |
| Number | 13780968 |
| Date of Incorporation: | 2021-12-03 |
| End of financial year: | 28 February |
| Address: | 101 New Cavendish Street, 1st Floor South, London, W1W 6XH |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Howard B. (in the company from 03 December 2021), Nicholas B. (appointment date: 03 December 2021). The official register indexes 2 persons of significant control, namely: Scuba Properties Limited can be reached at New Cavendish Street, 1St Floor South, W1W 6XH London. The corporate PSC owns 1/2 or less of voting rights. Launcelot Investments Limited can be reached at Wigmore Street, W1U 3RX London. The corporate PSC owns 1/2 or less of voting rights.
Directors
People with significant control
| Address | 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10596423 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Address | 122 Wigmore Street, London, W1U 3RX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10225017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates December 2, 2023 filed on: 6th, December 2023 | confirmation statement |
Free Download
(6 pages)
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