RETAIL & ASSET SOLUTIONS LTD
Company Number 11280317
Status
Active
Incorporated
March 28, 2018
Entity Type
Ltd
Registered Office
1 Elmfield Park
Bromley
BR1 1LU
82990
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Overdue Alert
Sep 30, 2026
Confirmation Statement
Active & Verified
Apr 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RETAIL & ASSET SOLUTIONS LTD is a British corporate entity currently listed with a status of active. Registered as company #11280317, this organization has been active since March 2018. Primarily in the 82990 sector, the business maintains its official headquarters at 1 Elmfield Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Aug 6, 2026
Mortgage
Aug 6, 2026
Mortgage
Jul 23, 2026
Confirmation Statement
Mar 30, 2026
Accounts
Dec 23, 2025
Confirmation Statement
Mar 27, 2025
Mortgage
Jan 31, 2025
Mortgage
Sep 20, 2024
Mortgage
Sep 20, 2024
Capital
Sep 18, 2024
Mortgage
Sep 13, 2024
Mortgage
Sep 13, 2024
Mortgage
Sep 13, 2024
Mortgage
Sep 13, 2024
Mortgage
Sep 13, 2024
Resolution
Sep 12, 2024
Mortgage
Sep 12, 2024
Mortgage
Sep 10, 2024
Persons With Significant Control
Sep 9, 2024
Persons With Significant Control
Sep 9, 2024
Persons With Significant Control
Sep 9, 2024
Persons With Significant Control
Sep 9, 2024
Capital
Sep 9, 2024
Accounts
Sep 9, 2024
Mortgage
Aug 20, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Ras Holdco Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Rasg Holdco Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Retail & Asset Solutions Group Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Asset Solutions Group Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Lois Susan Heywood
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 8 years
Directory of Officers
Active
Active
director
director
Connected Companies
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