Retorna Ltd

15363411

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Avery Law Llp, Clutha House, 10 Storey's Gate, London, SW1P 3AY

Incorporated 20/12/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Avery Law Cosec Ltd

secretary · Since 20/12/2023

Also on 18 other boards

Juan Camilo Mora Amaya

director · Since 20/12/2023

DIRECTOR

COLOMBIAN · COLOMBIA · Age 41

Atilana Pinon Correa

director · Since 20/12/2023

DIRECTOR

SPANISH · UNITED KINGDOM · Age 38

Avery Law Cosec Ltd

corporate secretary · Since 20/12/2023

Reg: 12646947

Also on 18 other boards

Juan Camilo Mora Amaya

director · Since 20/12/2023

Colombian · Colombia · Age 41

Atilana Pinon Correa

director · Since 20/12/2023

Spanish · United Kingdom · Age 38

Persons with Significant Control

Juan Camilo Mora Amaya

25–50% shares

25–50% votes

Colombian · Colombia · Age 41

C/O Avery Law Llp, Clutha House, 10 Storey's Gate, London, SW1P 3AY

Notified 20/12/2023

Atilana Pinon Correa

50–75% shares

50–75% votes

Spanish · United Kingdom · Age 38

C/O Avery Law Llp, Clutha House, 10 Storey's Gate, London, SW1P 3AY

Notified 20/12/2023

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → C/O Avery Law Llp, Clutha House

2026-07-24

C/O AVERY LAW LLP, CLUTHA HOUSE

post town → London

2026-07-24

LONDON

officer appointed → AVERY LAW COSEC LTD

2026-07-24

officer appointed → AMAYA, Juan Camilo Mora

2026-07-24

officer appointed → CORREA, Atilana Pinon

2026-07-24