Retail Centres V (Sweden) General Partner Limited

Active09349659 Private limited company
Incorporated
10 December 2014 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
Also at Retail Centres V (Sweden) Investment Limited, Hamilton Stewardship Projects Limited, Hamilton Asset Management Limited
British
Born March 1979 (47)
Director · Appointed 1 April 2025
Also at Retail Centres V (Sweden) Investment Limited · more companies
British
Born March 1985 (41)
Sorrell, Lisa
Secretary · Appointed 10 December 2014
Officer history (11 former)
2 June 2026
Appointed Hamilton, Peter David as Director
15 May 2026
Resigned Dickie, Rachel as Director
1 December 2025
Resigned Jukes, Christopher James as Director
1 December 2025
Appointed Dickie, Rachel as Director
1 April 2025
Appointed Nicholls, Danielle Mary as Director
1 April 2025
Appointed Jukes, Christopher James as Director
31 March 2025
Resigned Wright, David Robert as Director
31 March 2025
Resigned Dickie, Rachel as Director
1 January 2024
Appointed Dickie, Rachel as Director
31 December 2023
Resigned Lucas, Sara Elizabeth as Director
31 March 2023
Appointed Lucas, Sara Elizabeth as Director
31 March 2023
Resigned Hyest, Sebastien Dominique as Director
27 July 2021
Resigned Mallett, Richard Brian as Director
2 May 2019
Resigned Davis, Robert Richard as Director
2 May 2019
Appointed Mallett, Richard Brian as Director
2 May 2019
Appointed Hyest, Sebastien Dominique as Director
2 May 2019
Resigned Warmerdam, Boris Van as Director
30 April 2018
Appointed Warmerdam, Boris Van as Director
30 April 2018
Resigned Hyest, Sebastien Dominique as Director
31 January 2016
Resigned Preston, Nicholas Oliver as Director
8 October 2015
Appointed Wright, David Robert as Director
10 December 2014
Appointed Sorrell, Lisa as Secretary
10 December 2014
Appointed Preston, Nicholas Oliver as Director
10 December 2014
Appointed Hyest, Sebastien Dominique as Director
10 December 2014
Appointed Davis, Robert Richard as Director

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. 5228441

Holdings 1

Companies where Retail Centres V (Sweden) General Partner Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates26 June 2026
3 June 2026Appointment of a director
29 May 2026Termination of appointment of a director
5 December 2025Appointment of a director
2 December 2025Termination of appointment of a director
Show all recent filings

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