OpenCompanies

Retinue Solutions Limited

Company number
07664187
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2011
Nature of business
Human resources provision and management of human resources functions
Corporate group
Graphite Capital Partners Viii B LP (46 companies)

Registered office

5th Floor
4 Coleman Street
London
EC2R 5AR

Previous names

  • HB Retinue Limited (until 10 Dec 2014)

Officers

NameRoleAppointedResigned
HERRON, Adam Director 1 Sep 2014
MCKENZIE, Rachel Director 24 Aug 2011

Control

NameNature of controlNotifiedCeased
Westminster Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
4 Apr 2025 - -
5 Apr 2024 - -
31 Mar 2023 - -
1 Apr 2022 - -
2 Apr 2021 - -
3 Apr 2020 - -
29 Mar 2019 - -
30 Mar 2018 - -
31 Mar 2017 - -
1 Apr 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 -£362,098 £31,152
30 Jun 2012 -£185,066 £6,137

Connections

Owned by

Retinue Solutions Limited → Westminster Bidco LimitedWestminster Midco 2 LimitedWestminster Midco 1 LimitedWestminster Topco LimitedGraphite Capital Partners Viii B LP

Directors’ other companies

Companies at the same address

Data