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RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retail Centres V (sweden) General Partner Limited. The company was founded 10 years ago and was given the registration number 09349659. The firm's registered office is in LONDON. You can find them at 70 Grosvenor Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED
Company Number:09349659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:70 Grosvenor Street, London, W1K 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary10 December 2014Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 January 2024Active
70, Grosvenor Street, London, W1K 3JP

Director08 October 2015Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director10 December 2014Active
69, Boulevard Haussmann, Paris, France, 75008

Director02 May 2019Active
69, Boulevard Haussmann, Paris, France, 75008

Director10 December 2014Active
69, Boulevard Haussmann, Paris, France, 75008

Director31 March 2023Active
70, Grosvenor Street, London, W1K 3JP

Director02 May 2019Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director10 December 2014Active
69, Boulevard Haussmann, Paris, France, 75008

Director30 April 2018Active

People with Significant Control

Grosvenor Fund Management Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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