Company Active LTD

Company profile

Retail & Asset Solutions Group Ltd

Privacy Policy - Asset Solutions Group / Retail Asset Solutions

Retail & Asset Solutions Group Ltd is a UK company with status active founded in 2022 based in London.

CRN
14084133
Founded
2022
Age
4

Overview

Legal name
RETAIL & ASSET SOLUTIONS GROUP LTD
Region
London
Registered address
1 ELMFIELD PARK
BROMLEY
UNITED KINGDOM
BR1 1LU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 1
1
Company Active LTD
Retail & Asset Solutions Group Ltd
CRN 14084133
2
Direct controller Active LTD
Rasg Holdco Ltd
CRN 15918577
3
Ultimate controller Active LTD
Certania Aquico-uk Ltd
CRN 15966588

Company events

Reference milestones and recent Companies House filing stream events.

17 events
13 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

08 Jul
2026

Memorandum Articles

Incorporation

MA | Transaction MzUyOTE3MDExMGFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 23:27

27 May
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUYxTjUwRTJhZGlxemtjeA | Paper/PDF filed

Published 27 May 2026 23:11

30 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Feb
2025

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ1NTgzMzMwMWFkaXF6a2N4

Published 23 Feb 2025 09:14

17 Feb
2025

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ1NTIyNjY5NmFkaXF6a2N4

Published 21 Feb 2025 07:29

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

28 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTEzMDA1OGFkaXF6a2N4

Published 28 Oct 2024 03:00

28 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTEzMDA1MGFkaXF6a2N4

Published 28 Oct 2024 03:00

28 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTEzMDAyNGFkaXF6a2N4

Published 28 Oct 2024 03:00

28 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MTEyNjYzOWFkaXF6a2N4

Published 28 Oct 2024 02:35

28 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MTEyNjQ1NmFkaXF6a2N4

Published 28 Oct 2024 02:34

28 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MTEyNTc2M2FkaXF6a2N4

Published 28 Oct 2024 02:30

28 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MTEyNTM0M2FkaXF6a2N4

Published 28 Oct 2024 02:27

28 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MTEyNTA4NmFkaXF6a2N4

Published 28 Oct 2024 02:25

04 May
2022

Incorporated

Inception

Company registered at Companies House