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Companies House/Palmers Green/Company profile

RTB HOUSE LATAM LTD

Active
10928375·incorporated 2017-08-23

RTB HOUSE LATAM LTD is an active UK private limited company, incorporated on 23 August 2017 at Companies House (number 10928375; OpenRegistry canonical ID GB-10928375-rtb-house-latam-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 634 active companies registered in Palmers Green, London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-23
Registered Address
293 GREEN LANES, PALMERS GREEN, LONDON, N13 4XS, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

RTB HOUSE LATAM LTD has 2 persons with significant control on file:

  • Mr Pawel Sebastian Chodaczek born 1985 resident in Poland, Polish national. Notified 2024-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Neuron Bidco Limited (England reg. 11751111). Notified 2024-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Pawel Chodaczek born 1985 resident in Poland, Polish national. Notified 2018-10-24. Ceased 2018-10-25.
    • Holds 25–50% of voting rights
  • Mr Wojciech Ireneusz Glowacki born 1975 resident in Poland, Polish national. Notified 2017-08-23. Ceased 2018-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rtb Marketing & Tech Services Limited (Cyprus reg. He 387551). Notified 2022-03-21. Ceased 2024-05-07.
    • Has significant influence or control
  • (unnamed). Notified 2018-10-25. Ceased 2022-03-21.

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Palmers Green: