THE RETEARN GROUP LTD
12 HELMET ROW, LONDON EC1V 3QJ- Active
- Private Limited Company
- Company No. 09627375
- Last Updated: 01 Mar 2024
Company Profile
THE RETEARN GROUP LTD was incorporated on Monday, June 8, 2015 as a Private Limited Company with registered address in LONDON. THE RETEARN GROUP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 3 months and 12 days.
| Name | THE RETEARN GROUP LTD |
|---|---|
| Company number | 09627375 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HELMET ROW LONDON EC1V 3QJ |
|---|---|
| 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 |
|---|---|
| Elixirr International Plc Helmet Row, EC1V 3QJ |
Dates: Friday, April 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Cotsford Nationality: British |
Dates: Monday, December 31, 2018 - Friday, April 9, 2021
ownership of shares 50 to 75 percent
|
| Mr Andrew Loken Nationality: British |
Dates: Tuesday, January 17, 2017 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Mark Richard John Wyllie Nationality: British |
Dates: Monday, January 9, 2017 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
|
| Mrs Sarah Bates Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2017
ownership of shares 25 to 50 percent
|
| Mr Simon Andrew Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against THE RETEARN GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE RETEARN GROUP LTD | 08 Jun 2015 |