OpenCompanies

Retail Merchant Finance Limited

Company number
06079692
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2007
Nature of business
Other service activities n.e.c.
Corporate group
Teya Europe Ltd (6 companies)

Registered office

41 Lothbury
London
EC2R 7HF

Previous names

  • Card Merchant Services Limited (until 16 Apr 2007)

Officers

NameRoleAppointedResigned
SEMINARIO, Hanna Elizabeth Director 2 Nov 2023 9 Jul 2026

Control

NameNature of controlNotifiedCeased
Retail Merchant Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Dec 2024
Teya Europe Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

Retail Merchant Finance Limited → Teya Europe Ltd

Companies at the same address

Data