Company information:
Retail Merchant Finance Limited (No: 06079692)
Address: THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
Status: Active
Incorporated: 02-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: CHRISTOPHER JOHN HARTLEY ( DOB: Dec-1985 From: Nov-2023 )
Current Director: THOMAS MYLREA LOWNDES ( DOB: Aug-1986 From: Jul-2022 )
Current Director: THOMAS MYLREA LOWNDES ( DOB: Aug-1986 From: Jul-2022 )
Current Director: HANNA ELIZABETH SEMINARIO ( DOB: Oct-1993 From: Nov-2023 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Feb-2007 To: Feb-2007 )
Resigned Director: MALCOLM BUSHELL ( From: Feb-2007 To: Jan-2009 )
Resigned Director: GRIGORIS KOUTERIS ( DOB: Sep-1974 From: Dec-2022 To: Oct-2023 )
Resigned Director: PAUL MCOMISH ( From: Jan-2011 To: Dec-2018 )
Resigned Director: JEREMY JOLYON NICHOLLS ( DOB: May-1977 From: Aug-2018 To: Mar-2022 )
Resigned Director: KEVIN PATRICK O'KEEFE ( DOB: Oct-1973 From: Sep-2017 To: Dec-2022 )
Resigned Director: FELIPE PINTO ( DOB: May-1979 From: Jul-2022 To: Oct-2023 )
Resigned Director: GARETH DAVID POPPLETON ( DOB: Nov-1971 From: Sep-2007 To: Sep-2017 )
Resigned Director: MICHAEL EDWARD POSTLE ( From: Jan-2011 To: Mar-2017 )
Resigned Director: JONATHAN RIGGALL ( From: Jan-2009 To: Jan-2011 )
Resigned Director: NEIL WATSON ( From: Sep-2017 To: Dec-2017 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Feb-2007 To: Feb-2007 )
Resigned Secretary: PAUL MCOMISH ( From: Jul-2010 To: Dec-2018 )
Resigned Secretary: JEREMY JOLYON NICHOLLS ( From: Jan-2019 To: Mar-2022 )
Resigned Secretary: GARETH DAVID POPPLETON ( DOB: Nov-1971 From: Feb-2007 To: Jul-2010 )
Persons of Significant Control:
Retail Merchant Group Limited, Withers Llp Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)