Company information:
Retn Capital Ltd. (No: 06967555)
Address: 5TH FLOOR HX3, 3 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Status: Active
Incorporated: 21-Jul-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 61900 - Other telecommunications activities
Any Errored appointment: NICHOLAS PAUL BASTIAN ( DOB: Nov-1946 From: May-2022 To: Jun-2022 )
Current Director: ERIC JAKOB CARL KJELLBERG ( DOB: Oct-1977 From: May-2017 )
Current Director: ANDREY KUZNETSOV ( DOB: Jul-1971 From: Jan-2013 )
Current Director: ANDREY KUZNETSOV ( DOB: Jul-1971 From: Jan-2013 )
Current Director: ANTHONY DONNELL O'SULLIVAN ( DOB: Feb-1979 From: Jul-2009 )
Current Director: ANTHONY DONNELL O'SULLIVAN ( DOB: Feb-1979 From: Jul-2009 )
Current Director: DMITRY SAMARIN ( DOB: Aug-1971 From: May-2022 )
Current Director: ANNA TINDL ( DOB: Feb-1975 From: Jun-2022 )
Current Director: MARK ZELMAN ( DOB: Feb-1965 From: May-2022 )
Resigned Director: ANATOLY DANILITSKIY ( From: Jan-2013 To: May-2015 )
Resigned Director: MATTHEUS LOURENS GELDENHUYS ( DOB: Aug-1968 From: Dec-2014 To: Jun-2015 )
Resigned Director: KONSTANTINOS KORLETIS ( From: Jan-2014 To: Jul-2014 )
Resigned Director: ANDREI KUZNETCOV ( DOB: Jul-1971 From: Jan-2013 To: Feb-2022 )
Resigned Director: POLINA MALTSEVA ( DOB: Dec-1977 From: Dec-2017 To: Feb-2022 )
Resigned Director: PATRICK DONNELL O'SULLIVAN ( DOB: Oct-1947 From: Jul-2009 To: Mar-2013 )
Resigned Director: DMITRY SAMARIN ( DOB: Aug-1971 From: Jun-2010 To: Feb-2022 )
Resigned Director: CHRISTIAN KEVIN TEICHMANN ( DOB: Aug-1978 From: Sep-2017 To: Apr-2020 )
Resigned Director: TARAS VAZHNOV ( DOB: Apr-1972 From: Jan-2014 To: Dec-2017 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Jun-2013 To: Dec-2017 )
Resigned Secretary: LEX SECRETARIES LIMITED ( From: Jul-2009 To: Mar-2013 )
Persons of Significant Control:
Pinkas Ltd, 14 Old Queen Street, London, SW1H 9HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)