RETAIL VALUE NOMINEES LIMITED - Profile & Financials

Accounts Submitted 29 Jul 2022

Confirmation Statement Submitted 6 Jul 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

7 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

Sixth Floor, 150 Cheapside London EC2V 6ET England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 22 resigned

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						Status
Diane Duncan	Director	British	United Kingdom	64	28 Feb 2020	Active
Hermes Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Jan 2005	Active
Kirsty Ann-marie Wilman	Director	British	United Kingdom	45	28 Jan 2013	Active
Paul James Clifford	Director	British	United Kingdom	45	6 Feb 2023	Active

Shareholders

Shareholders (1)


Retail Value General Partner Limited	100.0%	1	Shares	2 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Retail Value General Partner Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

RETAIL VALUE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITEL FUND NOMINEES LIMITED united kingdom significant influence or control

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITEL FUND TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

RETAIL VALUE NOMINEES LIMITED Current Company

Charges

7 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Apr 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Feb 2023	Officers	Appointment of Paul James Clifford as director on 2023-02-06	View(2 pages)
24 Jan 2023	Gazette	Gazette Notice Voluntary	View(1 page)
12 Jan 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
3 Jan 2023	Officers	Termination of Alexander David Lawson Stokoe as director on 2022-12-16	View(1 page)