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Retro Midco2 Limited

Retro Midco2 Limited is an active company incorporated on 3 December 2023 with the registered office located in London, Greater London. Retro Midco2 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15324640
Private limited company
Age
1 year 10 months
Incorporated 3 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 3 Dec31 May 2025 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
25 Hill Street
London
W1J 5LW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investor • French • Lives in UK • Born in Jul 1986
Director • Investor • Greek • Lives in England • Born in Feb 1988
Director • Investor • Greek • Lives in England • Born in Jun 1990
Retro Midco1 Limited
PSC
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Mutual Companies
Xena Midco1 Limited
BCS Cosec Limited, Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, and 2 more are mutual people.
Active
Xena Midco2 Limited
BCS Cosec Limited, Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, and 2 more are mutual people.
Active
Xena Bidco Limited
BCS Cosec Limited, Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, and 2 more are mutual people.
Active
Retro Midco1 Limited
BCS Cosec Limited, Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, and 2 more are mutual people.
Active
Retro Bidco Limited
BCS Cosec Limited, Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, and 2 more are mutual people.
Active
Coventry City Football Club Limited
BCS Cosec Limited is a mutual person.
Active
Longevity Partners Limited
Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, Christos Ioannis Lavidas, and 1 more are mutual people.
Active
Goodcorporation Limited
Christos Ioannis Lavidas and Michael Spiro Youtsos are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£13.39M
Total Liabilities
-£13.39M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Accounting Period Extended
3 Months Ago on 8 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Retro Midco1 Limited (PSC) Appointed
1 Year 10 Months Ago on 11 Dec 2023
Jean-Christophe Napoleon Bonaparte (PSC) Resigned
1 Year 10 Months Ago on 11 Dec 2023
Incorporated
1 Year 10 Months Ago on 3 Dec 2023
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 17 Sep 2025
Previous accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 8 Jul 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Registration of charge 153246400001, created on 10 May 2024
Submitted on 13 May 2024
Cessation of Jean-Christophe Napoleon Bonaparte as a person with significant control on 11 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Notification of Retro Midco1 Limited as a person with significant control on 11 December 2023
Submitted on 19 Dec 2023
Incorporation
Submitted on 3 Dec 2023
Repayment History
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