RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED

Q: What is the latest filing for RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED?

The latest filing was on 26/06/2026: Confirmation statement made on 2026-06-26 with updates.

Key Data

Status

Active

Company No.

Incorporation date

12/12/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

26/06/2026

Confirmation statement made on 2026-06-26 with updates

View PDF (5 pages)

03/06/2026

Appointment of Mr Peter David Hamilton as a director on 2026-06-02

View PDF (2 pages)

05/12/2025

Appointment of Ms Rachel Dickie as a director on 2025-12-01

View PDF (2 pages)

02/12/2025

Termination of appointment of Christopher James Jukes as a director on 2025-12-01

View PDF (1 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

26/09/2025

Statement of capital following an allotment of shares on 2025-09-26

View PDF (3 pages)

10/07/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (4 pages)

01/04/2025

Appointment of Mr Christopher James Jukes as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Appointment of Mrs Danielle Mary Nicholls as a director on 2025-04-01

View PDF (2 pages)

31/03/2025

Termination of appointment of David Robert Wright as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Termination of appointment of Rachel Dickie as a director on 2025-03-31

View PDF (1 pages)

23/09/2024

Amended full accounts made up to 2023-12-31

View PDF (43 pages)

13/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

08/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

03/01/2024

Termination of appointment of Sara Elizabeth Lucas as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Appointment of Ms Rachel Dickie as a director on 2024-01-01

View PDF (2 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

28/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

31/03/2023

Appointment of Mrs Sara Elizabeth Lucas as a director on 2023-03-31

View PDF (2 pages)

31/03/2023

Termination of appointment of Sebastien Dominique Hyest as a director on 2023-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/06/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED has not submitted financial statements

RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED

RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED is an Active company incorporated on 12/12/2014 with the registered office located at 70 Grosvenor Street, London W1K 3JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED?

RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED is currently Active. It was registered on 12/12/2014 .

Where is RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED located?

RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED is registered at 70 Grosvenor Street, London W1K 3JP.

What does RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED do?

RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED?

The latest filing was on 26/06/2026: Confirmation statement made on 2026-06-26 with updates.