RETN CAPITAL LTD.
5TH FLOOR HX3, 3 HARBOUR EXCHANGE SQUARE, LONDON E14 9GE- Active
- Private Limited Company
- Company No. 06967555
- Last Updated: 01 Mar 2024
Company Profile
RETN CAPITAL LTD. was incorporated on Tuesday, July 21, 2009 as a Private Limited Company with registered address in LONDON. RETN CAPITAL LTD. has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 15 years 2 months and 24 days.
| Name | RETN CAPITAL LTD. |
|---|---|
| Company number | 06967555 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR HX3 3 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Pinkas Ltd Old Queen Street, SW1H 9HP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RETN CAPITAL LTD. | 21 Jul 2009 |