LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 14
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-01-18
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Low
Risk
RETIREMENT VILLAGES GROUP LIMITED is a ltd registered in GB, incorporated 2005-01-18 (active).
/03
Ownership & control
Owners / controllers
- RETIREMENT VILLAGES GROUP LIMITED
Holdings / subsidiaries
- RETIREMENT VILLAGES GROUP LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-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 HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05335724
- Status
- active
- Type
- ltd
- Incorporated
- 2005-01-18
- Registered office
- 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
- SIC
- 70100
Officers · 7 active
- MCKENNA, Clairesecretary · appt 2025-12-08
- CARR-JONES, Stuart Edwarddirector · British · appt 2019-07-25
- CHAPPELL, Ian Jamesdirector · British · appt 2023-11-09
- KARLSSON, Thomas Walfriddirector · Swedish · appt 2024-11-25
- O’BRIEN, Kevin Michaeldirector · British · appt 2023-06-16
- RAULY, Timothedirector · French · appt 2019-04-24
- SEDDON, Timothy Alexdirector · British · appt 2020-05-30
- ASH, Natalie Jane(resigned)secretary · appt 2024-06-01
- LANGLEY, Abigail(resigned)secretary · appt 2020-05-31
- MACLEOD, John Cabot Reid(resigned)secretary · appt 2015-09-18
- MILLER, David(resigned)secretary · British · appt 2005-02-04
- NICHOLSON, Alix Clare(resigned)secretary · appt 2023-06-16
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-03-31
- Accounts due
- 2026-03-31overdue
- Confirmation stmt due
- 2026-09-20
- Outstanding charges
- 2
FORMERLY KNOWN AS
- THE RETIREMENT GROUP LIMITED
- RETIREMENT VILLAGES HOLDINGS (UK) LIMITED
/07
Directorship network
48 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.
AVONPARK VILLAGE (CARE HOMES) LIMITED
- RV PROPERTY HOLDINGS LIMITEDbeneficial owner
- Rv Property Holdings Limitedbeneficial owner
HARVITOUR LIMITED
- RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITEDbeneficial owner
- RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITEDbeneficial owner
- Union De Gestion Immobiliere De Tourisme Ugitourbeneficial owner
- Axa Sabeneficial owner
THE PRIORY VILLAGE LIMITED
- RV PROPERTY HOLDINGS LIMITEDbeneficial owner
- Rv Property Holdings Limitedbeneficial owner
RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED
- RETIREMENT VILLAGES DEVELOPMENTS LIMITEDbeneficial owner
- Retirement Villages Developments Limitedbeneficial owner
HC-ONE NO.3 LIMITED
- HC-ONE 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 MANAGEMENT LIMITEDbeneficial owner
- RETIREMENT VILLAGES DEVELOPMENTS LIMITEDbeneficial owner
- ROSELAND VILLAGE LIMITEDbeneficial owner
RV PROPERTY HOLDINGS LIMITED
- BLAGDON VILLAGE LIMITEDbeneficial owner
- BOTANICAL PLACE LIMITEDbeneficial owner
- THE PRIORY VILLAGE LIMITEDbeneficial owner
- MAYFORD PARK LIMITEDbeneficial owner
- DEBDEN GRANGE LIMITEDbeneficial owner
- PARAMOUNT PLACE LIMITEDbeneficial owner
- GITTISHAM CARE LIMITEDbeneficial owner
- THE WYLDEWOODS VILLAGE LIMITEDbeneficial owner
- AVONPARK VILLAGE (CARE HOMES) LIMITEDbeneficial owner
- MINSTRELS HEALTHCARE LIMITEDbeneficial owner
- CEDARS VILLAGE LIMITEDbeneficial owner
- CASTLE VILLAGE LIMITEDbeneficial owner
- THAMESFIELD LIMITEDbeneficial owner
RETIREMENT VILLAGES DEVELOPMENTS LIMITED
- BLAGDON VILLAGE LIMITEDbeneficial owner
- RV DEVELOPMENTS EXETER LIMITEDbeneficial owner
- RV DEVELOPMENTS SHIPLAKE LTDbeneficial owner
- RV DEVELOPMENTS GRADWELL LIMITEDbeneficial owner
- RV DEVELOPMENTS CHESTER LTDbeneficial owner
- RV DEVELOPMENTS SUTTON GREEN LIMITEDbeneficial owner
- RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITEDbeneficial owner
- RV DEVELOPMENTS WEST MALLING LIMITEDbeneficial owner
- RV DEVELOPMENTS ELSTREE LIMITEDbeneficial owner
- SOMERTON PARK LIMITEDbeneficial owner
- RETIREMENT VILLAGES LIMITEDbeneficial owner
- RV DEVELOPMENTS ALBOURNE LIMITEDbeneficial owner
- RV DEVELOPMENTS WEST BYFLEET LIMITEDbeneficial owner
- LIME TREE VILLAGE LIMITEDbeneficial owner
- RV DEVELOPMENTS NEWPORT LIMITEDbeneficial owner
- Retirement Villages Limitedbeneficial owner