RETINA FINANCE UK THREE LIMITED

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

This company is commonly known as Retina Finance Uk Three Limited. The company was founded 16 years ago and was given the registration number 06494490. The firm's registered office is in LONDON. You can find them at 69 Grosvenor Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	RETINA FINANCE UK THREE LIMITED
Company Number	:	06494490
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 2008
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	69 Grosvenor Street, London, W1K 3JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ	Corporate Secretary	13 May 2019	Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	23 March 2018	Active
69, Grosvenor Street, London, United Kingdom, W1K 3JW	Director	02 July 2019	Active
32, Fernside Road, London, SW12 8LL	Secretary	08 February 2008	Active
110, Fulbourn Road, Cambridge, CB1 9NJ	Secretary	15 July 2015	Active
110, Fulbourn Road, Cambridge, CB1 9NJ	Secretary	06 May 2015	Active
One Silk Street, London, EC2Y 8HQ	Corporate Secretary	05 February 2008	Active
Hillstead, Hinton Way Great Shelford, Cambridge, CB22 5AN	Director	08 February 2008	Active
110, Fulbourn Road, Cambridge, CB1 9NJ	Director	03 May 2012	Active
110, Fulbourn Road, Cambridge, CB1 9NJ	Director	15 July 2015	Active
110, Fulbourn Road, Cambridge, CB1 9NJ	Director	04 November 2015	Active
11 Park Town, Oxford, OX2 6SN	Director	08 February 2008	Active
110, Fulbourn Road, Cambridge, CB1 9NJ	Director	31 March 2017	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	05 February 2008	Active

People with Significant Control

Retina Finance Uk Two Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	69, 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

RETINA FINANCE UK THREE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement