RIVER ISLAND FASHION LIMITED - LONDON


Company Profile Company Filings

Overview

RIVER ISLAND FASHION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIVER ISLAND FASHION LIMITED was incorporated 3 years ago on 07/07/2020 and has the registered number: 12726197. The accounts status is FULL and accounts are next due on 30/09/2024.

RIVER ISLAND FASHION LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHELSEA HOUSE
LONDON
W5 1DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAVENDISH SQUARE SECRETARIAT Corporate Secretary 2020-07-07 CURRENT
WARREN HARVEY COHEN Jul 1969 British Director 2020-10-07 CURRENT
MR CLIVE ROBERT LEWIS Dec 1956 British Director 2020-07-07 CURRENT
BENJAMIN JOSEPH LEWIS May 1967 British Director 2020-07-07 CURRENT
MR WILLIAM JAMES KERNAN Jun 1969 British Director 2020-07-07 UNTIL 2023-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
River Island Holdings Limited 2020-07-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LEWIS PARTNERSHIP PLC Active GROUP 70100 - Activities of head offices
RIVER ISLAND CLOTHING CO. LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
WIGGLE LIMITED LONDON In... AUDIT EXEMPTION SUBSI 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
RUPTION LIMITED PORTSMOUTH Dissolved... AUDIT EXEMPTION SUBSI 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ENSCO 503 LIMITED PORTSMOUTH Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BISCUITEER BAKING COMPANY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
DECADE EUROPE LIMITED PORTSMOUTH ENGLAND Dissolved... FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
MAPIL BIDCO LIMITED PORTSMOUTH Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MAPIL MIDCO 1 LIMITED LONDON In... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MAPIL MIDCO 2 LIMITED PORTSMOUTH Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MAPIL TOPCO LIMITED PORTSMOUTH Active GROUP 70100 - Activities of head offices
NEPTUNE HOLDCO LIMITED SWINDON ENGLAND Active GROUP 70100 - Activities of head offices
RIVER ISLAND HOLDINGS LIMITED LONDON Active GROUP 47710 - Retail sale of clothing in specialised stores
THE WHITE COMPANY HOLDING CO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PELOTON TOPCO LIMITED PORTSMOUTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIVER ISLAND CLOTHING LIMITED LONDON ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
CHAIN REACTION CYCLES LTD BELFAST In... AUDIT EXEMPTION SUBSI 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
HOTLINES EUROPE LTD BELFAST In... AUDIT EXEMPTION SUBSI 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CHAIN REACTION CYCLES RETAIL LIMITED BELFAST In... AUDIT EXEMPTION SUBSI 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVER ISLAND CLOTHING CO. LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
LTG PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHELSEA GIRL LIMITED LONDON Active DORMANT 74990 - Non-trading company
NEWLIFE TRADING LTD LONDON Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
RIVER ISLAND HOLDINGS LIMITED LONDON Active GROUP 47710 - Retail sale of clothing in specialised stores
RI NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OLYMPUS INVESTMENTS GP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
RIVER ISLAND CLOTHING LIMITED LONDON ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
HENRY & HENRY LLP EALING UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied