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Home > England & Wales Companies > RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED
Company Information for

RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED

70 GROSVENOR STREET, LONDON, W1K 3JP,
Company Registration Number
09353000
Private Limited Company
Active

Company Overview

About Retail Centres V (sweden) Investment Ltd
RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED was founded on 2014-12-12 and has its registered office in London. The organisation's status is listed as "Active". Retail Centres V (sweden) Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED
 
Legal Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
 
Filing Information
Company Number 09353000
Company ID Number 09353000
Date formed 2014-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 09:04:24
Primary Source:Companies House
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Company Officers of RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
LISA SORRELL
Company Secretary 2014-12-12
ROBERT RICHARD DAVIS
Director 2014-12-12
BORIS VAN WARMERDAM
Director 2018-04-30
DAVID ROBERT WRIGHT
Director 2015-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIEN DOMINIQUE HYEST
Director 2014-12-12 2018-04-30
NICHOLAS OLIVER PRESTON
Director 2014-12-12 2016-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT RICHARD DAVIS GROSVENOR SEVENTY FIVE LIMITED Director 2016-07-26 CURRENT 2013-11-05 Active
ROBERT RICHARD DAVIS GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITED Director 2016-06-30 CURRENT 2014-11-07 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR EUROPE INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
ROBERT RICHARD DAVIS URBAN RETAIL V (UK) GENERAL PARTNER LIMITED Director 2016-02-29 CURRENT 2014-09-18 Active - Proposal to Strike off
ROBERT RICHARD DAVIS RETAIL CENTRES V (SWEDEN) LP LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
ROBERT RICHARD DAVIS RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
ROBERT RICHARD DAVIS LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
ROBERT RICHARD DAVIS LONDON OFFICE II (GROWTH) LP LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
ROBERT RICHARD DAVIS TALBOT GENERAL PARTNER LIMITED Director 2013-02-28 CURRENT 2002-02-20 Active - Proposal to Strike off
ROBERT RICHARD DAVIS TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
ROBERT RICHARD DAVIS TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR FUND MANAGEMENT LIMITED Director 2011-07-11 CURRENT 2011-01-11 Active
ROBERT RICHARD DAVIS GROSVENOR ASSET MANAGEMENT LIMITED Director 2011-03-09 CURRENT 1997-07-22 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR RESIDENTIAL GP LIMITED Director 2007-07-04 CURRENT 2007-02-05 Active - Proposal to Strike off
ROBERT RICHARD DAVIS 10 GROSVENOR STREET LIMITED Director 2007-01-19 CURRENT 1999-11-05 Liquidation
ROBERT RICHARD DAVIS GROSVENOR INVESTMENT MANAGEMENT LIMITED. Director 2006-09-01 CURRENT 1992-12-17 Active
ROBERT RICHARD DAVIS GROSVENOR BASINGSTOKE MANAGEMENT LIMITED Director 2006-07-24 CURRENT 1998-06-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS ALMACK HOUSE LIMITED Director 2006-07-24 CURRENT 1999-11-05 Active - Proposal to Strike off
ROBERT RICHARD DAVIS FRESHNEY PLACE (NO.2) LIMITED Director 2006-07-24 CURRENT 2000-12-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS FRESHNEY PLACE (NO.1) LIMITED Director 2006-07-24 CURRENT 2000-12-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR FUND MANAGEMENT UK LIMITED Director 2006-07-24 CURRENT 2004-09-10 Active
ROBERT RICHARD DAVIS GROSVENOR UK PROPERTIES LIMITED Director 2006-07-24 CURRENT 1996-07-03 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR MANAGEMENT LIMITED Director 2006-07-24 CURRENT 1997-07-22 Active
ROBERT RICHARD DAVIS GROSVENOR BASINGSTOKE PROPERTIES LIMITED Director 2006-07-24 CURRENT 1998-06-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS 125 WOOD STREET LIMITED Director 2006-07-24 CURRENT 1999-11-05 Active - Proposal to Strike off
ROBERT RICHARD DAVIS BELGRAVE HOUSE INVESTMENT LIMITED Director 2006-07-24 CURRENT 1999-11-05 Liquidation
ROBERT RICHARD DAVIS FORGE GLASGOW LIMITED Director 2006-07-24 CURRENT 2002-02-20 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR LIVERPOOL LIMITED Director 2006-07-24 CURRENT 2004-09-10 Active
ROBERT RICHARD DAVIS GROSVENOR EUROPE LIMITED Director 2006-06-20 CURRENT 2000-08-21 Active
ROBERT RICHARD DAVIS GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Director 2006-06-20 CURRENT 2003-07-04 Active
BORIS VAN WARMERDAM RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED Director 2018-04-30 CURRENT 2014-12-10 Active
BORIS VAN WARMERDAM GROSVENOR INVESTMENT MANAGEMENT LIMITED. Director 2017-05-24 CURRENT 1992-12-17 Active
BORIS VAN WARMERDAM GROSVENOR LIVERPOOL LIMITED Director 2017-05-16 CURRENT 2004-09-10 Active
DAVID ROBERT WRIGHT RETAIL CENTRES V (SWEDEN) LP LIMITED Director 2018-04-30 CURRENT 2014-12-10 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR FUND MANAGEMENT UK LIMITED Director 2018-01-25 CURRENT 2004-09-10 Active
DAVID ROBERT WRIGHT GROSVENOR SEVENTY FIVE LIMITED Director 2018-01-25 CURRENT 2013-11-05 Active
DAVID ROBERT WRIGHT GROSVENOR UK PROPERTIES LIMITED Director 2018-01-25 CURRENT 1996-07-03 Active - Proposal to Strike off
DAVID ROBERT WRIGHT LIVERPOOL ONE MANAGEMENT COMPANY LIMITED Director 2017-11-01 CURRENT 2007-12-04 Active
DAVID ROBERT WRIGHT GROSVENOR INVESTMENT MANAGEMENT LIMITED. Director 2017-03-16 CURRENT 1992-12-17 Active
DAVID ROBERT WRIGHT GROSVENOR LIVERPOOL LIMITED Director 2017-02-07 CURRENT 2004-09-10 Active
DAVID ROBERT WRIGHT URBAN RETAIL V (UK) GENERAL PARTNER LIMITED Director 2016-08-02 CURRENT 2014-09-18 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITED Director 2016-06-30 CURRENT 2014-11-07 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Director 2015-10-08 CURRENT 2003-07-04 Active
DAVID ROBERT WRIGHT RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED Director 2015-10-08 CURRENT 2014-12-10 Active
DAVID ROBERT WRIGHT TALBOT GENERAL PARTNER LIMITED Director 2013-10-31 CURRENT 2002-02-20 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR BASINGSTOKE MANAGEMENT LIMITED Director 2013-10-31 CURRENT 1998-06-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT ALMACK HOUSE LIMITED Director 2013-10-31 CURRENT 1999-11-05 Active - Proposal to Strike off
DAVID ROBERT WRIGHT FRESHNEY PLACE (NO.2) LIMITED Director 2013-10-31 CURRENT 2000-12-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT FRESHNEY PLACE (NO.1) LIMITED Director 2013-10-31 CURRENT 2000-12-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR FUND MANAGEMENT LIMITED Director 2013-10-31 CURRENT 2011-01-11 Active
DAVID ROBERT WRIGHT TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED Director 2013-10-31 CURRENT 2004-12-07 Active - Proposal to Strike off
DAVID ROBERT WRIGHT TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED Director 2013-10-31 CURRENT 2004-12-07 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR BASINGSTOKE PROPERTIES LIMITED Director 2013-10-31 CURRENT 1998-06-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT 125 WOOD STREET LIMITED Director 2013-10-31 CURRENT 1999-11-05 Active - Proposal to Strike off
DAVID ROBERT WRIGHT BELGRAVE HOUSE INVESTMENT LIMITED Director 2013-10-31 CURRENT 1999-11-05 Liquidation
DAVID ROBERT WRIGHT 9-13 GROSVENOR STREET (GP) LIMITED Director 2013-10-31 CURRENT 2000-09-08 Liquidation
DAVID ROBERT WRIGHT 9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED Director 2013-10-31 CURRENT 2000-10-03 Active - Proposal to Strike off
DAVID ROBERT WRIGHT FORGE GLASGOW LIMITED Director 2013-10-31 CURRENT 2002-02-20 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR RESIDENTIAL GP LIMITED Director 2013-10-31 CURRENT 2007-02-05 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR ASSET MANAGEMENT LIMITED Director 2013-10-31 CURRENT 1997-07-22 Active - Proposal to Strike off
DAVID ROBERT WRIGHT 10 GROSVENOR STREET LIMITED Director 2013-10-31 CURRENT 1999-11-05 Liquidation
DAVID ROBERT WRIGHT 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED Director 2013-10-31 CURRENT 2000-09-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03APPOINTMENT TERMINATED, DIRECTOR SARA ELIZABETH LUCAS
2024-01-03DIRECTOR APPOINTED MS RACHEL DICKIE
2023-07-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-28CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-03-31DIRECTOR APPOINTED MRS SARA ELIZABETH LUCAS
2023-03-31APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DOMINIQUE HYEST
2022-07-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-24CH01Director's details changed for Mr David Robert Wright on 2021-08-01
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN MALLETT
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-09CH01Director's details changed for Mr David Robert Wright on 2019-07-01
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARD DAVIS
2019-07-04AP01DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;SEK 1100001
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-07-10SH0120/10/17 STATEMENT OF CAPITAL SEK 1100001
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;SEK 1000001
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DOMINIQUE HYEST
2018-05-21AP01DIRECTOR APPOINTED MR BORIS VAN WARMERDAM
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;SEK 1000001
2017-01-23SH19Statement of capital on 2017-01-23 SEK 1,000,001
2017-01-05SH20Statement by Directors
2017-01-05CAP-SSSolvency Statement dated 15/12/16
2017-01-05RES13Resolutions passed:
  • Reduce share prem a/c 15/12/2016
2016-09-01CH01Director's details changed for Mr Sebastien Dominique Hyest on 2016-09-01
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;SEK 1000001
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER PRESTON
2016-01-06AR0112/12/15 ANNUAL RETURN FULL LIST
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015
2015-10-08AP01DIRECTOR APPOINTED DAVID ROBERT WRIGHT
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093530000001
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 093530000001
2015-02-18SH0112/02/15 STATEMENT OF CAPITAL SEK 1000001
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;SEK 950001
2015-02-18SH0112/02/15 STATEMENT OF CAPITAL SEK 950001
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;SEK 1
2014-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED
Trademarks
We have not found any records of RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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