Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Retia Phoenix Limited
- Incorporated
- 3 November 1911 (115 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Alexander Mordecai FreshwaterChaim Benzion Freshwater
- Accounts type
- Small
- Region
- Greater London
- Address
- Freshwater House158-162 Shaftesbury AvenueLondonWC2H 8HR
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Freshwater, Alexander Mordecai
Director · Appointed 24 February 2026
American
Born June 1971 (55)
Freshwater, Chaim Benzion
Director · Appointed 24 February 2026
English
Born February 1972 (54)
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director
British
Born April 1948 (78)
Officer history (3 former)
24 February 2026
Appointed Freshwater, Alexander Mordecai as Director
24 February 2026
Appointed Freshwater, Chaim Benzion as Director
1 May 2025
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
20 August 2001
20 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 646747
Holdings 5
Companies where Retia Phoenix Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 24 March 2026 | Appointment of a director | |||
| 11 March 2026 | Appointment of a director | |||
| 1 October 2025 | Accounts for a small company | 31 December 2024 |
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