RR

RETEXE RETAIL II LTD

Active

Company number 13780968

London, England · Incorporated 3 December 2021

122 Wigmore Street, London, W1U 3RX, England

Last updated on 12 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
780,001
Latest round
30 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 August 2026
  • LAUNCELOT INVESTMENTS LIMITED (24.0%)
  • SCUBA PROPERTIES LIMITED (24.0%)
  • EIGHTY THREE INVESTMENTS LTD (18.2%)
  • ORBEL INVESTMENTS LTD (13.6%)
  • ERRISLANNEN LIMITED (13.6%)
  • CAVIAR PROPERTIES LTD (4.5%)
  • ANDREW HOFFBRAND (1.1%)
  • HOFFBRAND AND COMPANY LIMITED (0.9%)
Total shares
5,500,000
Nominal value
£2,860,002.640
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 2,640,000 GBP £2.640
B ORDINARY 2,809,000 GBP £2,809,000.000
NON-VOTING A ORDINARY 51,000 GBP £51,000.000
Total 5,500,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAUNCELOT INVESTMENTS LIMITED A ORDINARY 1,320,000 24.00% 1,320,000 50.00%
SCUBA PROPERTIES LIMITED A ORDINARY 1,320,000 24.00% 1,320,000 50.00%
ANDREW HOFFBRAND B ORDINARY 59,000 1.07% — —
CAVIAR PROPERTIES LTD B ORDINARY 250,000 4.55% — —
EIGHTY THREE INVESTMENTS LTD B ORDINARY 1,000,000 18.18% — —
ERRISLANNEN LIMITED B ORDINARY 750,000 13.64% — —
ORBEL INVESTMENTS LTD B ORDINARY 750,000 13.64% — —
HOFFBRAND AND COMPANY LIMITED NON-VOTING A ORDINARY 51,000 0.93% — —
Total 5,500,000 100% 2,640,000 100%

Officers

No officers on record.

Persons with significant control

PS
Scuba Properties Limited
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 December 2021
PS
Launcelot Investments Limited
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 December 2021

Funding

4 funding rounds
30 March 2026
Ordinary · 1 shares allotted
£1
15 December 2022
A Ordinary · 140,000 shares allotted
£0
24 October 2022
A ORDINARY · 140,000 shares allotted
£0
18 July 2022
Ordinary · 500,000 shares allotted
£1
Total (4 rounds, 780,001 shares)
£2

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2026 View
Change Account Reference Date Company Previous Extended
Accounts
14 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2023 View
Change Account Reference Date Company Previous Extended
Accounts
17 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Capital Allotment Shares
Capital
28 December 2022 View
Resolution
Resolution
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2022 View
Capital Allotment Shares
Capital
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Capital Allotment Shares
Capital
27 April 2022 View
Capital Alter Shares Subdivision
Capital
19 April 2022 View
Memorandum Articles
Incorporation
14 April 2022 View
Resolution
Resolution
14 April 2022 View
Resolution
Resolution
14 April 2022 View
Capital Name Of Class Of Shares
Capital
13 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
13 April 2022 View
Capital Allotment Shares
Capital
13 April 2022 View
Incorporation Company
Incorporation
3 December 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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