Company Active LTD

Company profile

Retail Agents Limited

UK company 05649828, incorporated on 9 December 2005.

Retail Agents Limited is a UK company with status Active founded in 2005.

Company number
05649828
Incorporated
9 Dec 2005
Companies House status
Active

Company identity

Founded / incorporated
9 December 2005

Company number 05649828

Verify at Companies House
Legal name
RETAIL AGENTS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
84 GROSVENOR STREET
LONDON
ENGLAND
W1K 3JZ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Retail Agents Limited
CRN 05649828
2
Direct controller Active LTD
Hilco Capital Limited
CRN 03944915
3
Ultimate controller Active LTD
Hilco London Limited
CRN 03966729

Company events

Reference milestones and recent Companies House filing stream events.

5 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

14 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Dec
2024

Accounts filed

Accounts

Last accounts made up date

09 Dec
2005

Incorporated

Inception

Company registered at Companies House