Retail Utilities Solutions Limited
06595355
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
Industry
Officers
director · Since 20/06/2018
SOLICITOR
BRITISH · UNITED KINGDOM · Age 52
Also on 31 other boards
secretary · Since 30/01/2026
director · Since 01/05/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 44 other boards
secretary · Since 30/01/2026
Former
director · Resigned 01/01/2011
director · Resigned 22/04/2015
director · Resigned 22/04/2015
secretary · Resigned 30/11/2017
director · Resigned 29/06/2018
director · Resigned 31/07/2019
secretary · Resigned 09/10/2019
director · Resigned 29/11/2019
secretary · Resigned 01/04/2020
director · Resigned 30/09/2024
director · Resigned 27/01/2025
director · Resigned 19/05/2025
secretary · Resigned 16/01/2026
director · Resigned 01/05/2026
Persons with Significant Control
Westfield Europe Limited
4th Floor, 1 Ariel Way, London, W12 7SL
Reg: 03912122 · Companies House · Limited By Shares
Notified 09/12/2024
Former PSCs
Unibail-Rodamco-Westfield Se
Ceased 09/12/2024
Change History
Active
Private Limited Company
4TH FLOOR
LONDON