RETAIL MERCHANT GROUP LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON EC4M 7AN- Active
- Private Limited Company
- Company No. 06257540
- Last Updated: 01 Mar 2024
Company Profile
RETAIL MERCHANT GROUP LIMITED was incorporated on Wednesday, May 23, 2007 as a Private Limited Company with registered address in LONDON. RETAIL MERCHANT GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 9 months.
| Name | RETAIL MERCHANT GROUP LIMITED |
|---|---|
| Company number | 06257540 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rms Holdco Limited 20 Old Bailey, EC4M 7AN |
Dates: Monday, February 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Bentham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 13, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RETAIL MERCHANT GROUP LIMITED | 23 May 2007 |