103 Wardour Street Retail Investment Company Limited

09291187

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WINDSOR HOUSE, TELFORD CENTRE, TF3 4NB

Incorporated 03/11/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

41100

Development of building projects

Officers

Pearl Group Secretariat Services Limited

secretary · Since 07/09/2020

Also on 85 other boards

Mr Reto Angliker

director · Since 07/09/2020

ASSET MANAGEMENT PROFESSIONAL

SWISS · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr Thomas Sebastian Davies

director · Since 27/06/2024

ASSET MANAGEMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr Oliver Paul Charles Herbert

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Persons with Significant Control

Reassure Limited

75–100% shares

75–100% votes

Appoint directors

Windsor House, Telford Centre, Telford, TF3 4NB

Reg: 00754167 · Companies House · Limited By Shares

Notified 07/09/2020

Former PSCs

Legal And General Assurance Society Limited

Ceased 07/09/2020