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DOMNA GROUP LTD (15324501)

DOMNA GROUP LTD (15324501) is an active UK company. incorporated on 3 December 2023. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. DOMNA GROUP LTD has been registered for 2 years. Current directors include LAVIDAS, Christos Ioannis, MOORE, Anna Edith, NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand and 1 others.

Company Number
15324501
Status
active
Type
ltd
Incorporated
3 December 2023
Age
2 years
Address
25 Hill Street, London, W1J 5LW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
LAVIDAS, Christos Ioannis, MOORE, Anna Edith, NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand, YOUTSOS, Michael Spiro
SIC Codes
70100

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Introduction
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DOMNA GROUP LTD

DOMNA GROUP LTD is an active company incorporated on 3 December 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DOMNA GROUP LTD was registered 2 years ago.(SIC: 70100)

Status

active

Active since 2 years ago

Company No

15324501

LTD Company

Age

2 Years

Incorporated 3 December 2023

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 9 January 2026 (2 months ago)
Period: 3 December 2023 - 31 May 2025(18 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026

Previous Company Names

RETRO BIDCO LIMITED
From: 3 December 2023To: 11 November 2025
Contact
Address

25 Hill Street London, W1J 5LW,

Timeline

6 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Dec 23
Owner Exit
Dec 23
Loan Secured
May 24
Director Joined
Oct 24
Director Joined
Jan 25
Director Left
Sept 25
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

BCS COSEC LIMITED

Active
Station Court, Station Road, CambridgeCB22 5NE
Corporate secretary
Appointed 21 Dec 2023

LAVIDAS, Christos Ioannis

Active
Hill Street, LondonW1J 5LW
Born June 1990
Director
Appointed 03 Dec 2023

MOORE, Anna Edith

Active
Hill Street, LondonW1J 5LW
Born January 1991
Director
Appointed 24 Dec 2024

NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand

Active
Hill Street, LondonW1J 5LW
Born July 1986
Director
Appointed 03 Dec 2023

YOUTSOS, Michael Spiro

Active
Hill Street, LondonW1J 5LW
Born February 1988
Director
Appointed 03 Dec 2023

HEARN, Alexander Michael Harry

Resigned
Hill Street, LondonW1J 5LW
Born February 1985
Director
Appointed 10 Oct 2024
Resigned 06 Aug 2025

Persons with significant control

2

1 Active
1 Ceased

Domna Midco2 Limited

Active
Hill Street, LondonW1J 5LW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Dec 2023

Mr Jean-Christophe Alberic Ferdinand Napoleon Bonaparte

Ceased
Hill Street, LondonW1J 5LW
Born July 1986

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Dec 2023
Ceased 11 Dec 2023
Fundings
Financials
Latest Activities

Filing History

19

Change To A Person With Significant Control
12 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
28 January 2026
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
9 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2025
CH01Change of Director Details
Certificate Change Of Name Company
11 November 2025
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
18 September 2025
TM01Termination of Director
Change Account Reference Date Company Previous Extended
8 July 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
6 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Memorandum Articles
27 October 2024
MAMA
Resolution
27 October 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2024
MR01Registration of a Charge
Appoint Corporate Secretary Company With Name Date
9 February 2024
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
19 December 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 December 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
3 December 2023
NEWINCIncorporation