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RETIARIUS ASSET MANAGEMENT LIMITED

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

This company is commonly known as Retiarius Asset Management Limited. The company was founded 10 years ago and was given the registration number 09375415. The firm's registered office is in CARDIFF. You can find them at 09375415: Companies House Default Address, , Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RETIARIUS ASSET MANAGEMENT LIMITED
Company Number:09375415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:09375415: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dept 1702a, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Secretary19 October 2018Active
20, Tan Court, 211, Wick Road, Bristol, England, BS4 4HP

Director03 October 2017Active
Dept 1702, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Secretary03 October 2017Active
Dept 1702, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director03 October 2017Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director06 February 2017Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director06 January 2015Active

People with Significant Control

Mr Shane Akenzua
Notified on:19 October 2018
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:Dept 1702a, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Chukwude Odogwu
Notified on:03 October 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Dept 1702, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Mr Bryan Anthony Thornton
Notified on:06 January 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:06 January 2017
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
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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