Company Information for

RETN CAPITAL LTD.

5TH FLOOR HX3, 3 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE,

Company Registration Number

06967555

Private Limited Company

Active

About Retn Capital Ltd.

RETN CAPITAL LTD. was founded on 2009-07-21 and has its registered office in London. The organisation's status is listed as "Active". Retn Capital Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
RETN CAPITAL LTD.
Legal Registered Office
5TH FLOOR HX3
3 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE
Other companies in E14

Filing Information

Company Number06967555
Date formed2009-07-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/07/2015
Filing return next due14/08/2016
Type of accountsGROUP
Last Datalog update:
2024-03-06 17:33:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Eric Jakob Carl Kjellberg Director DIRECTOR 2017-05-31 UNITED KINGDOM
Andrey Kuznetsov Director TECHNICAL DIRECTOR 2013-01-17 RUSSIA
Polina Maltseva Director CONSULTANT 2017-12-19 AUSTRIA
Anthony Donnell O'sullivan Director CONSULTANT 2009-07-21 ENGLAND
Dmitry Samarin Director MANAGER 2010-06-16 ENGLAND
Christian Kevin Teichmann Director FINANCIAL CONSULTANT 2017-09-01 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Taras Vazhnov Director 2014-01-30 2017-12-19
Clyde Secretaries Limited Company Secretary 2013-06-17 2017-12-17
Mattheus Lourens Geldenhuys Director 2014-12-18 2015-06-04
Anatoly Danilitskiy Director 2013-01-17 2015-05-21
Konstantinos Korletis Director 2014-01-30 2014-07-27
Lex Secretaries Limited Company Secretary 2009-07-21 2013-03-01
Patrick Donnell O'sullivan Director 2009-07-21 2013-03-01

Related Directorships for Eric Jakob Carl Kjellberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Jakob Carl Kjellberg NJORD PARTNERS FOUNDER CO LIMITEDDirector 2014-07-04 CURRENT 2014-07-04 Active

Related Directorships for Andrey Kuznetsov

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrey Kuznetsov PINKAS LTDDirector 2007-08-09 CURRENT 2007-01-03 Active

Related Directorships for Anthony Donnell O'sullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Donnell O'sullivan DE HAVILLAND STUDIOS LIMITEDDirector 2013-08-22 CURRENT 1999-09-27 Active
Anthony Donnell O'sullivan RETN LTDDirector 2007-06-10 CURRENT 2003-05-22 Active

Related Directorships for Dmitry Samarin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dmitry Samarin SAMLOGIC LTD.Director 2010-01-21 CURRENT 2010-01-21 Active
Dmitry Samarin PINKAS LTDDirector 2007-01-15 CURRENT 2007-01-03 Active
Dmitry Samarin RETN LTDDirector 2003-05-22 CURRENT 2003-05-22 Active