Retirement Villages Group Limited
05335724
Notable Risks
- Accounts filing overdue (-15)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2024
group
Next accounts due
31/03/2026
Confirmation statement
Last: 06/09/2025
Due 20/09/2026
Industry
Officers
director · Since 16/06/2023
CFO
BRITISH · UNITED KINGDO · Age 46
Also on 56 other boards
director · Since 09/11/2023
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 57
Also on 11 other boards
director · Since 25/11/2024
DIRECTOR
SWEDISH · UNITED KINGDOM · Age 49
Also on 62 other boards
secretary · Since 08/12/2025
secretary · Since 08/12/2025
Former
director · Resigned 04/02/2005
corporate secretary · Resigned 04/02/2005
director · Resigned 04/02/2005
director · Resigned 20/01/2012
director · Resigned 26/03/2013
director · Resigned 04/07/2014
director · Resigned 28/11/2014
secretary · Resigned 18/09/2015
director · Resigned 29/09/2015
director · Resigned 03/06/2016
director · Resigned 29/09/2017
director · Resigned 29/09/2017
secretary · Resigned 29/09/2017
director · Resigned 29/09/2017
director · Resigned 31/10/2018
director · Resigned 24/04/2019
director · Resigned 25/07/2019
director · Resigned 20/03/2020
director · Resigned 31/05/2020
secretary · Resigned 31/05/2020
director · Resigned 10/12/2020
director · Resigned 11/12/2020
director · Resigned 28/04/2022
director · Resigned 30/04/2022
director · Resigned 11/11/2022
secretary · Resigned 16/06/2023
director · Resigned 30/06/2023
director · Resigned 31/10/2023
secretary · Resigned 13/03/2024
director · Resigned 03/07/2024
director · Resigned 11/09/2024
secretary · Resigned 24/10/2025
Persons with Significant Control
Harvitour Limited
8th Floor, 155 Bishopsgate, London, EC2M 3XJ
Reg: 10865241 · Companies House · Corporate
Notified 29/09/2017
Charges2 outstanding
CLYDESDALE BANK PLC TRADING AS VIRGIN MONEY
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
2ND FLOOR
LONDON