Company Information for

RETINA FINANCE UK LIMITED

69 GROSVENOR STREET, LONDON, W1K 3JP,

Company Registration Number

05375828

Private Limited Company

Active - Proposal to Strike off

About Retina Finance Uk Ltd

RETINA FINANCE UK LIMITED was founded on 2005-02-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Retina Finance Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RETINA FINANCE UK LIMITED
Legal Registered Office
69 GROSVENOR STREET
LONDON
W1K 3JP
Other companies in CB1
Previous Names
ARM FINANCE UK LIMITED
19/03/2018
PROJECT SALT UK LIMITED
09/03/2006

Filing Information

Company Number05375828
Date formed2005-02-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return25/02/2016
Filing return next due25/03/2017
Type of accountsFULL
Last Datalog update:
2021-01-07 19:15:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Alexander Davison Director DIRECTOR 2018-03-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Stephen Budd Director 2012-05-03 2018-03-23
Andrew Mark Smith Director 2017-03-31 2018-03-23
Philip Stephen James Davis Director 2015-07-15 2017-03-31
Christopher John Kennedy Director 2015-11-04 2017-03-31
Miranda Cathryn Craig Company Secretary 2015-07-15 2016-12-31
Philip Stephen James Davis Company Secretary 2015-05-06 2015-07-15
Timothy Score Director 2005-02-25 2015-06-30
Patricia Mary Alsop Company Secretary 2005-02-25 2015-05-06
William Tudor Brown Director 2005-02-25 2012-05-03

Related Directorships for Paul Alexander Davison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Alexander Davison SVF HOLDCO (UK) LIMITEDDirector 2018-03-23 CURRENT 1990-10-16 Active
Paul Alexander Davison RETINA FINANCE UK THREE LIMITEDDirector 2018-03-23 CURRENT 2008-02-05 Active - Proposal to Strike off
Paul Alexander Davison 101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITEDDirector 2015-01-06 CURRENT 1996-02-13 Active