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Retail Centres V (Sweden) General Partner Limited

Retail Centres V (Sweden) General Partner Limited is a dormant company incorporated on 10 December 2014 with the registered office located in London, Greater London. Retail Centres V (Sweden) General Partner Limited was registered 11 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
09349659
Private limited company
Age
11 years
Incorporated 10 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (5 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
70 Grosvenor Street
London
W1K 3JP
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Jul 1984
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1985
Secretary
Grosvenor Fund Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Centres V (Sweden) Investment Limited
Christopher James Jukes, Danielle Mary Nicholls, and 1 more are mutual people.
Active
Eaton Square Properties Limited
Christopher James Jukes is a mutual person.
Active
Grosvenor Property Management Services Limited
Christopher James Jukes is a mutual person.
Active
Grosvenor Investments Limited
Christopher James Jukes is a mutual person.
Active
Grosvenor Developments Limited
Christopher James Jukes is a mutual person.
Active
Grosvenor Property Developments Limited
Christopher James Jukes is a mutual person.
Active
Grosvenor West End Properties
Christopher James Jukes is a mutual person.
Active
Grosvenor Properties
Christopher James Jukes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
-£8
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
89%
Same as previous period
Latest Activity
Ms Rachel Dickie Appointed
6 Days Ago on 1 Dec 2025
Christopher James Jukes Resigned
6 Days Ago on 1 Dec 2025
Dormant Accounts Submitted
2 Months Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 10 Jul 2025
Mrs Danielle Mary Nicholls Appointed
8 Months Ago on 1 Apr 2025
Mr Christopher James Jukes Appointed
8 Months Ago on 1 Apr 2025
Rachel Dickie Resigned
8 Months Ago on 31 Mar 2025
David Robert Wright Resigned
8 Months Ago on 31 Mar 2025
Grosvenor Fund Management Uk Limited (PSC) Details Changed
8 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
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Documents
Appointment of Ms Rachel Dickie as a director on 1 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Christopher James Jukes as a director on 1 December 2025
Submitted on 2 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 10 Jul 2025
Change of details for Grosvenor Fund Management Uk Limited as a person with significant control on 18 March 2025
Submitted on 8 Jul 2025
Appointment of Mr Christopher James Jukes as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mrs Danielle Mary Nicholls as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of David Robert Wright as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Rachel Dickie as a director on 31 March 2025
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Repayment History
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