RETAIL MERCHANT GROUP LIMITED

RETAIL MERCHANT GROUP LIMITED is an active private limited company, incorporated on 23 May 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Bailey, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RETAIL MERCHANT GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	THIRD FLOOR
Address Line 2	20 OLD BAILEY
Post Town	LONDON
Country	ENGLAND
Postcode	EC4M 7AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	11/09/2016
Last Made Up Date	14/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

RETAIL MERCHANT GROUP LIMITED

Directors

(The company's officers)

CHRISTOPHER JOHN HARTLEY

(~38 year old British national)

THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 02/11/2023

MR THOMAS MYLREA LOWNDES

(~37 year old British national)

THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, ENGLAND

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in UNITED KINGDOM

Appointed on 13/07/2022

HANNA ELIZABETH SEMINARIO

(~30 year old American national)

THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, ENGLAND

Current Director
Gives occupation as MARKET OPERATIONS
Usually resident in UNITED KINGDOM

Appointed on 02/11/2023

Connections

(Shared officers)

RETAIL MERCHANT FINANCE LIMITED

CHRISTOPHER JOHN HARTLEY
MR THOMAS MYLREA LOWNDES
HANNA ELIZABETH SEMINARIO

RETAIL MERCHANT SERVICES LIMITED

CHRISTOPHER JOHN HARTLEY
MR THOMAS MYLREA LOWNDES
HANNA ELIZABETH SEMINARIO

RMS HOLDCO LIMITED

CHRISTOPHER JOHN HARTLEY
MR THOMAS MYLREA LOWNDES
HANNA ELIZABETH SEMINARIO

TEYA SOLUTIONS LTD.

HANNA ELIZABETH SEMINARIO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)