RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 10 Jul 2025

Net assets £81.23M £86.64M 2023 year on year

Total assets £81.59M £86.60M 2023 year on year

Total Liabilities £355.49K £33.43K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

70 Grosvenor Street London W1K 3JP

Credit Report

Discover RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£748.63k

Decreased by £13.41k (-2%)

Net Assets

£81.23M

Decreased by £86.64M (-52%)

Total Liabilities

£355.49k

Increased by £33.43k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 3,050,000 Shares £4130.61m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Sept 2025	ORDINARY	1,000,000	SEK135.48m	SEK135.484
20 Oct 2017	ORDINARY	100,000	SEK195.13m	SEK2k
12 Feb 2015	ORDINARY	950,000	SEK1900.00m	SEK2k
12 Feb 2015	ORDINARY	1,000,000	SEK1900.00m	SEK2k

Officers

3 active 9 resigned

Show resigned officers

						Status
Christopher James Jukes	Director	British	United Kingdom	47	1 Apr 2025	Active
Danielle Mary Nicholls	Director	British	United Kingdom	40	1 Apr 2025	Active
Lisa Sorrell	Secretary	Unknown	Unknown	—	12 Dec 2014	Active

Shareholders

Shareholders (1)


Retail Centres V (sweden) Limited Partnership	100.0%	1,100,001	Ordinary	10 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Retail Centres V (sweden) 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

See All Controllers

Group Structure

RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR GROUP LIMITED united kingdom

RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Officers	Appointment of Ms Rachel Dickie as director on 2025-12-01	View(2 pages)
2 Dec 2025	Officers	Termination of Christopher James Jukes as director on 2025-12-01	View(1 page)
7 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(42 pages)
26 Sept 2025	Capital	Allotment of shares (SEK 2,100,001) on 2025-09-26	View(3 pages)
10 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-26 with updates	View(4 pages)