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Retail Centres V (Sweden) Investment Limited

Retail Centres V (Sweden) Investment Limited is an active company incorporated on 12 December 2014 with the registered office located in London, Greater London. Retail Centres V (Sweden) Investment Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09353000
Private limited company
Age
10 years
Incorporated 12 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Retail Centres V (Sweden) Investment Limited
Contact Update Details
Address
70 Grosvenor Street
London
W1K 3JP
Same address since incorporation
Telephone
01244 684400
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rachel Dickie
Director • British • Lives in UK • Born in Jul 1984
David Robert Wright
Director • Accountant • British • Lives in England • Born in Apr 1981
Danielle Mary Nicholls
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1985
Christopher James Jukes
Director • Accountant • British • Lives in UK • Born in Apr 1978
Lisa Sorrell
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Centres V (Sweden) General Partner Limited
David Robert Wright, Rachel Dickie, and 2 more are mutual people.
Active
Grosvenor Developments Limited
Rachel Dickie and Christopher James Jukes are mutual people.
Active
Grosvenor Investment Management Limited
Rachel Dickie and Christopher James Jukes are mutual people.
Active
Coton Park Limited
Rachel Dickie and Christopher James Jukes are mutual people.
Active
Barton Park Estate Management Company Limited
Rachel Dickie and Christopher James Jukes are mutual people.
Active
Grosvenor Residential Investments Limited
David Robert Wright and Rachel Dickie are mutual people.
Active
Grosvenor Garden Leisure Limited
David Robert Wright is a mutual person.
Active
Grosvenor Americas UK Limited
David Robert Wright is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£16K
Decreased by £733K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.85M
Decreased by £55.74M (-68%)
Total Liabilities
-£328K
Decreased by £27K (-8%)
Net Assets
£25.52M
Decreased by £55.72M (-69%)
Debt Ratio (%)
1%
Increased by 0.83% (+192%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Mrs Danielle Mary Nicholls Appointed
6 Months Ago on 1 Apr 2025
Mr Christopher James Jukes Appointed
6 Months Ago on 1 Apr 2025
Rachel Dickie Resigned
6 Months Ago on 31 Mar 2025
David Robert Wright Resigned
6 Months Ago on 31 Mar 2025
Amended Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Sara Elizabeth Lucas Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 10 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
Amended full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 8 Jul 2024
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Repayment History
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