Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Retail Centres V (Sweden) Investment Limited
- Incorporated
- 12 December 2014 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 70 Grosvenor StreetLondonW1K 3JP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2026
British
Born March 1979 (47)
Director · Appointed 1 April 2025
British
Born March 1985 (41)
Sorrell, Lisa
Secretary · Appointed 12 December 2014
Officer history (11 former)
2 June 2026
15 May 2026
1 December 2025
1 December 2025
1 April 2025
1 April 2025
31 March 2025
31 March 2025
1 January 2024
31 December 2023
31 March 2023
31 March 2023
27 July 2021
28 June 2019
28 June 2019
28 June 2019
28 June 2019
30 April 2018
30 April 2018
31 January 2016
8 October 2015
12 December 2014
Appointed Sorrell, Lisa as Secretary
12 December 2014
12 December 2014
12 December 2014
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. 9349659
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 26 June 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 3 June 2026 | Appointment of a director | |||
| 29 May 2026 | Termination of appointment of a director | |||
| 5 December 2025 | Appointment of a director |
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