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Nom

Retail Centres V (Sweden) General Partner Limited

Adresse
70 Grosvenor Street
London
W1K 3JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09349659 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grosvenor Fund Management Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05228441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Jukes, Christopher James London, United Kingdom Status: Active Notified: 01/04/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholls, Danielle Mary London, United Kingdom Status: Active Notified: 01/04/2025 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sorrell, Lisa London, United Kingdom Status: Active Notified: 10/12/2014 Role: Secretary
    Dickie, Rachel London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 31/03/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lucas, Sara Elizabeth Paris, France Status: Ceased Notified: 31/03/2023 Ceased: 31/12/2023 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: France Nationality: British
    Wright, David Robert London Status: Ceased Notified: 08/10/2015 Ceased: 31/03/2025 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Retail Centres V (Sweden) Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 09353000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors