Menna Overview
Here’s a quick overview of RETRO BIDCO LIMITED 👀 — a London based business that started in 2023.
RETRO BIDCO LIMITED
- Company statusactive
- Company No15324501
- Age2 years 7 months Incorporated 3 December 2023
- Officers5
Address
25 Hill Street, London, W1J 5LW, United Kingdom
RETRO BIDCO LIMITED is an active company incorporated on 3 December 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 3 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 09 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Incorporation Company
2 Years Ago on 03 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BCS COSEC LIMITED | corporate secretary | 21 Dec 2023 | |
| LAVIDAS, Christos Ioannis | director | Jun 1990 | 03 Dec 2023 |
| MOORE, Anna Edith | director | Jan 1991 | 24 Dec 2024 |
| NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand | director | Jul 1986 | 03 Dec 2023 |
| YOUTSOS, Michael Spiro | director | Feb 1988 | 03 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Retro Midco2 Limited | 11 Dec 2023 | |
| Mr Jean-Christophe Alberic Ferdinand Napoleon Bonaparte | Jul 1986 | 03 Dec 2023 |
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BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED, LAVIDAS, Christos Ioannis, NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand, YOUTSOS, Michael Spiro are mutual persons.
BCS COSEC LIMITED, LAVIDAS, Christos Ioannis, NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand, YOUTSOS, Michael Spiro are mutual persons.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED, LAVIDAS, Christos Ioannis, NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand, YOUTSOS, Michael Spiro are mutual persons.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED, LAVIDAS, Christos Ioannis, NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand, YOUTSOS, Michael Spiro are mutual persons.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
LAVIDAS, Christos Ioannis, YOUTSOS, Michael Spiro are mutual persons.
LAVIDAS, Christos Ioannis, NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand, YOUTSOS, Michael Spiro are mutual persons.
LAVIDAS, Christos Ioannis, YOUTSOS, Michael Spiro are mutual persons.
MOORE, Anna Edith are mutual persons.
YOUTSOS, Michael Spiro are mutual persons.
HEARN, Alexander Michael Harry are mutual persons.
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BCS COSEC LIMITED, LAVIDAS, Christos Ioannis, NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand, YOUTSOS, Michael Spiro are mutual persons.
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Here’s a quick overview of RETRO BIDCO LIMITED 👀 — a London based business that started in 2023.