Company Active LTD

Company profile

Retail Services Group Limited

Retail Services Group Limited is a UK company with status active founded in 2019 based in South East England.

CRN
12172293
Founded
2019
Age
6

Overview

Legal name
RETAIL SERVICES GROUP LIMITED
Region
South East England
Registered address
NETWORK HOUSE, GLOBE BUSINESS PARK,
THIRD AVENUE,
MARLOW,
BUCKINGHAMSHIRE,
UNITED KINGDOM
SL7 1EY
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 4 ultimate controllers Controls 4
1
Company Active LTD
Retail Services Group Limited
CRN 12172293
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
BGF GP Limited
CRN 10657217
5
Intermediate controller Active PLC
BGF Group PLC
CRN 10657226
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
10
Intermediate controller Active PLC
HSBC Bank PLC
CRN 00014259
11
Intermediate controller Active LTD
12
Intermediate controller Active LTD
13
Intermediate controller Active LTD
14
Ultimate controller Active PLC
HSBC Holdings PLC
CRN 00617987
15
Intermediate controller Active LTD
16
Ultimate controller Active PLC
Natwest Group PLC
CRN SC045551
17
Ultimate controller Active PLC
18
Ultimate controller Active PLC
Barclays PLC
CRN 00048839

Company events

Reference milestones and recent Companies House filing stream events.

6 events
31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

05 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

22 Aug
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzMzA3Mjg2M2FkaXF6a2N4

Published 22 Aug 2024 08:00

23 Aug
2019

Incorporated

Inception

Company registered at Companies House