Menna Overview
Here’s a quick overview of RETRO MIDCO2 LIMITED 👀 — a London based business that started in 2023.
RETRO MIDCO2 LIMITED
- Company statusactive
- Company No15324640
- Age2 years 7 months Incorporated 3 December 2023
- Officers4
Address
25 Hill Street, London, W1J 5LW, United Kingdom
RETRO MIDCO2 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)
64209 Activities of other holding companies n.e.c.
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
Confirmation Statement With 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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 May 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
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BCS COSEC LIMITED | corporate secretary | 03 Dec 2023 | |
| LAVIDAS, Christos Ioannis | director | Jun 1990 | 03 Dec 2023 |
| 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 Midco1 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 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.
YOUTSOS, Michael Spiro are mutual persons.
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BCS COSEC LIMITED is a mutual person.
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Here’s a quick overview of RETRO MIDCO2 LIMITED 👀 — a London based business that started in 2023.