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The Retearn Group Ltd
09627375
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
12 HELMET ROW, LONDON, EC1V 3QJ
Incorporated 08/06/2015
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
On track
Industry
70229
Management consultancy activitiesOfficers
Mr Graham Edward Busby
director · Since 09/04/2021
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 6 other boards
Ms Clare Valerie Filby
director · Since 09/04/2021
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
Mr Nicholas Christian Willott
director · Since 09/04/2021
DIRECTOR
BRITISH,AUSTRALIAN · ENGLAND · Age 57
Also on 2 other boards
Persons with Significant Control
Elixirr International Plc
75–100% shares
75–100% votes
Appoint directors
12, Helmet Row, London, EC1V 3QJ
Reg: 11723404 · Companies House · Public Limited Company
Notified 09/04/2021
Former PSCs
Mrs Sarah Bates
Ceased 29/11/2017
Mr Simon Andrew Smith
Ceased 09/04/2021
Mr Mark Richard John Wyllie
Ceased 09/04/2021
Mr Andrew Loken
Ceased 31/12/2018
Mr Lee Cotsford
Ceased 09/04/2021