LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-09-12
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Low
Risk
RETIREMENT VILLAGES MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2002-09-12 (active).
/03
Ownership & control
Owners / controllers
- RETIREMENT VILLAGES MANAGEMENT LIMITED
Holdings / subsidiaries
- RETIREMENT VILLAGES MANAGEMENT LIMITED
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04533984
- Status
- active
- Type
- ltd
- Incorporated
- 2002-09-12
- Registered office
- 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
- SIC
- 96090
Officers · 4 active
- MCKENNA, Clairesecretary · appt 2025-12-08
- KARLSSON, Thomas Walfriddirector · Swedish · appt 2024-11-25
- O’BRIEN, Kevin Michaeldirector · British · appt 2023-06-16
- SEDDON, Timothy Alexdirector · British · appt 2020-12-01
- ASH, Natalie Jane(resigned)secretary · appt 2024-06-01
- HAYTON, Clive John(resigned)secretary · British · appt 2007-04-26
- LANGLEY, Abigail(resigned)secretary · appt 2020-05-31
- MILLER, David(resigned)secretary · appt 2012-01-20
- NICHOLSON, Alix Clare(resigned)secretary · appt 2023-06-16
- RAND, Peter John(resigned)secretary · British · appt 2002-09-12
- REES, Sally Irene(resigned)secretary · appt 2015-09-18
- EDEN SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-09-12
Beneficial owners · PSC · 1 current
- ■Retirement Villages Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-26
/07
Directorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CEDARS VILLAGE LIMITED
- RV PROPERTY HOLDINGS LIMITEDbeneficial owner
- Rv Property Holdings Limitedbeneficial owner
- Retirement Villages Management Limitedbeneficial owner
ELMBRIDGE VILLAGE LIMITED
- RETIREMENT VILLAGES LIMITEDbeneficial owner
- Retirement Villages Management Limitedbeneficial owner
- Retirement Villages Limitedbeneficial owner
CASTLE VILLAGE LIMITED
- RV PROPERTY HOLDINGS LIMITEDbeneficial owner
- Rv Property Holdings Limitedbeneficial owner
- Retirement Villages Management Limitedbeneficial owner
RETIREMENT VILLAGES LIMITED
- R V MOAT HOUSE LIMITEDbeneficial owner
- MINSTRELS HEALTHCARE LIMITEDbeneficial owner
- ELMBRIDGE VILLAGE LIMITEDbeneficial owner
- RV WESSEX LIMITEDbeneficial owner
- RV CARE LIMITEDbeneficial owner
- RETIREMENT VILLAGES DEVELOPMENTS LIMITEDbeneficial owner
- RETIREMENT VILLAGES GROUP LIMITEDbeneficial owner
- ROSELAND VILLAGE LIMITEDbeneficial owner
- RETIREMENT VILLAGES GROUP LIMITEDbeneficial owner
THAMESFIELD LIMITED
- RV PROPERTY HOLDINGS LIMITEDbeneficial owner
- Rv Property Holdings Limitedbeneficial owner
- Retirement Villages Management Limitedbeneficial owner
Retirement Villages Limited
- MINSTRELS HEALTHCARE LIMITEDbeneficial owner
- R V MOAT HOUSE LIMITEDbeneficial owner
- ROSELAND VILLAGE LIMITEDbeneficial owner
- ELMBRIDGE VILLAGE LIMITEDbeneficial owner
- RETIREMENT VILLAGES DEVELOPMENTS LIMITEDbeneficial owner
- RV WESSEX LIMITEDbeneficial owner
- R.V. SERVICES LIMITEDbeneficial owner
- RV CARE LIMITEDbeneficial owner