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Name

Retail Value General Partner LTD

Address
150 Cheapside
London
6th Floor
EC2V 6ET
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 February 2018
End of VAT Registration
8 February 2021
Company Register Name Retail Value General Partner Limited
Company Register Address C/O Grant Thornton Uk Llp
London
EC2A 1AG
Company No. 04171096 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Britel Fund Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01705288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bird, Emily Clare London, England Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clifford, Paul James London, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 06/1980 Occupation: Associate Director, Operations Private M, Associate Director, Operations Private Markets Role: Director Country of Residence: United Kingdom Nationality: British
    Hermes Secretariat Limited, London, England Status: Active Notified: 20/01/2005 Role: Secretary Nationality: British
    Torode, Matthew James, Mr. London, England Status: Ceased Notified: 01/04/2015 Ceased: 23/08/2019 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British
    Wilman, Kirsty Ann-Marie London, England Status: Ceased Notified: 16/04/2013 Ceased: 31/05/2024 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Retail Value Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04244806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors