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RETINA FINANCE UK LIMITED (05375828)

RETINA FINANCE UK LIMITED (05375828) is a dissolved UK company. incorporated on 25 February 2005. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RETINA FINANCE UK LIMITED has been registered for 21 years. Current directors include DAVISON, Paul Alexander, LOUW, Ramon Richard.

Company Number
05375828
Status
dissolved
Type
ltd
Incorporated
25 February 2005
Age
21 years
Address
69 Grosvenor Street, London, W1K 3JP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DAVISON, Paul Alexander, LOUW, Ramon Richard
SIC Codes
64209

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Introduction
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Updated On: 17/07/2026
R

RETINA FINANCE UK LIMITED

RETINA FINANCE UK LIMITED is an dissolved company incorporated on 25 February 2005 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RETINA FINANCE UK LIMITED was registered 21 years ago.(SIC: 64209)

Status

dissolved

Active since 21 years ago

Company No

05375828

LTD Company

Age

21 Years

Incorporated 25 February 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 10 October 2019 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 9 March 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

ARM FINANCE UK LIMITED
From: 9 March 2006To: 19 March 2018
PROJECT SALT UK LIMITED
From: 25 February 2005To: 9 March 2006
Contact
Address

69 Grosvenor Street London, W1K 3JP,

Timeline

15 key events • 2005 - 2020

Funding Officers Ownership
Company Founded
Feb 05
Director Joined
May 12
Director Left
May 12
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Nov 15
Director Left
Apr 17
Director Joined
Apr 17
Director Left
May 17
Capital Update
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Joined
Apr 18
Director Joined
Jul 19
Capital Update
Nov 20
2
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

SCORE, Timothy

Resigned
11 Park Town, OxfordOX2 6SN
Born September 1960
Director
Appointed 25 Feb 2005
Resigned 30 Jun 2015

BUDD, Graham Stephen

Resigned
110 Fulbourn RoadCB1 9NJ
Born April 1968
Director
Appointed 03 May 2012
Resigned 23 Mar 2018

HACKWOOD SECRETARIES LIMITED

Active
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 13 May 2019

DAVIS, Philip Stephen James

Resigned
110 Fulbourn RoadCB1 9NJ
Born February 1966
Director
Appointed 15 Jul 2015
Resigned 31 Mar 2017

DAVISON, Paul Alexander

Active
Grosvenor Street, LondonW1K 3JP
Born April 1988
Director
Appointed 23 Mar 2018

DAVIS, Philip Stephen James

Resigned
110 Fulbourn RoadCB1 9NJ
Secretary
Appointed 06 May 2015
Resigned 15 Jul 2015

CRAIG, Miranda Cathryn

Resigned
110 Fulbourn RoadCB1 9NJ
Secretary
Appointed 15 Jul 2015
Resigned 31 Dec 2016

LOUW, Ramon Richard

Active
Grosvenor Street, LondonW1K 3JW
Born February 1983
Director
Appointed 02 Jul 2019

SMITH, Andrew Mark

Resigned
110 Fulbourn RoadCB1 9NJ
Born November 1966
Director
Appointed 31 Mar 2017
Resigned 23 Mar 2018

BROWN, William Tudor

Resigned
Hillstead, CambridgeCB22 5AN
Born July 1958
Director
Appointed 25 Feb 2005
Resigned 03 May 2012

ALSOP, Patricia Mary

Resigned
Fernside Road, LondonSW12 8LL
Secretary
Appointed 25 Feb 2005
Resigned 06 May 2015

KENNEDY, Christopher John

Resigned
110 Fulbourn RoadCB1 9NJ
Born January 1964
Director
Appointed 04 Nov 2015
Resigned 31 Mar 2017

Persons with significant control

1

Svf Holdco (Uk) Limited

Active
One Silk Street, LondonEC2Y 9HQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

86

Gazette Dissolved Voluntary
23 March 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
5 January 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
29 December 2020
DS01DS01
Legacy
30 November 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 November 2020
SH19Statement of Capital
Legacy
30 November 2020
CAP-SSCAP-SS
Resolution
30 November 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 July 2019
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
21 May 2019
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
20 May 2019
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Previous Shortened
20 May 2019
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
1 May 2019
CH01Change of Director Details
Change To A Person With Significant Control
12 April 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
11 April 2019
CS01Confirmation Statement
Change To A Person With Significant Control
11 April 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
8 January 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 April 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Memorandum Articles
22 March 2018
MAMA
Statement Of Companys Objects
22 March 2018
CC04CC04
Resolution
19 March 2018
RESOLUTIONSResolutions
Change Of Name Notice
19 March 2018
CONNOTConfirmation Statement Notification
Legacy
19 March 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 March 2018
SH19Statement of Capital
Legacy
19 March 2018
CAP-SSCAP-SS
Resolution
19 March 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 February 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
12 October 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 October 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
31 December 2016
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
5 October 2016
AA01Change of Accounting Reference Date
Auditors Resignation Company
21 September 2016
AUDAUD
Accounts With Accounts Type Full
6 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Appoint Person Director Company With Name Date
9 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
24 July 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 July 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 July 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
7 May 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 May 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
21 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2015
AR01AR01
Accounts With Accounts Type Full
23 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Accounts With Accounts Type Full
16 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Appoint Person Director Company With Name
14 May 2012
AP01Appointment of Director
Termination Director Company With Name
14 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
5 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Accounts With Accounts Type Full
29 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Accounts With Accounts Type Full
4 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2010
AR01AR01
Change Person Secretary Company With Change Date
8 March 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
4 March 2010
CH03Change of Secretary Details
Legacy
15 June 2009
SH20SH20
Legacy
15 June 2009
CAP-MDSCCAP-MDSC
Legacy
15 June 2009
CAP-SSCAP-SS
Resolution
15 June 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 May 2009
AAAnnual Accounts
Legacy
26 February 2009
363aAnnual Return
Legacy
26 February 2009
288cChange of Particulars
Accounts With Accounts Type Full
14 May 2008
AAAnnual Accounts
Legacy
27 March 2008
363aAnnual Return
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
2 May 2007
363aAnnual Return
Legacy
1 May 2007
288cChange of Particulars
Accounts With Accounts Type Full
14 November 2006
AAAnnual Accounts
Legacy
14 November 2006
225Change of Accounting Reference Date
Legacy
11 April 2006
363sAnnual Return (shuttle)
Certificate Change Of Name Company
9 March 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 March 2005
88(2)R88(2)R
Statement Of Affairs
16 March 2005
SASA
Legacy
16 March 2005
88(2)R88(2)R
Incorporation Company
25 February 2005
NEWINCIncorporation