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Name

Retail Value Nominees Limited
Address
Sixth Floor, 150
Cheapside
London
EC2V 6ET
VAT ID no VAT ID available
Company No. 04244806 Show on Companies House
Company Register StatusDissolved
Incorporation Date2 July 2001
AccountsDORMANT
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Retail Value General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 04171096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Clifford, Paul James London, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 06/1980 Occupation: Associate Director, Operations Private M, Associate Director, Operations Private Markets Role: Director Country of Residence: United Kingdom Nationality: British
    Duncan, Diane London, England Status: Active Notified: 28/02/2020 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hermes Secretariat Limited, London, England Status: Active Notified: 06/01/2005 Role: Secretary Nationality: British
    Wilman, Kirsty Ann-Marie London, England Status: Active Notified: 28/01/2013 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Torode, Matthew James, Mr. London, England Status: Ceased Notified: 01/04/2015 Ceased: 23/08/2019 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British