River Island Clothing Co. Limited LONDON


Founded in 1959, River Island Clothing, classified under reg no. 00636095 is an active company. Currently registered at Chelsea House W5 1DR, London the company has been in the business for sixty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 5 directors, namely Richard B., Benjamin L. and Vanessa L. and others. Of them, Bernard L. has been with the company the longest, being appointed on 15 December 1991 and Richard B. has been with the company for the least time - from 19 January 2023. As of 14 May 2024, there were 6 ex directors - William K., Richard B. and others listed below. There were no ex secretaries.

River Island Clothing Co. Limited Address / Contact

Office Address Chelsea House
Office Address2 West Gate
Town London
Post code W5 1DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00636095
Date of Incorporation Mon, 31st Aug 1959
Industry Retail sale of clothing in specialised stores
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Richard B.

Position: Director

Appointed: 19 January 2023

Benjamin L.

Position: Director

Appointed: 20 April 2006

Vanessa L.

Position: Director

Appointed: 03 December 2001

Clive L.

Position: Director

Appointed: 16 December 1996

Cavendish Square Secretariat

Position: Corporate Secretary

Appointed: 15 December 1991

Bernard L.

Position: Director

Appointed: 15 December 1991

William K.

Position: Director

Appointed: 01 October 2019

Resigned: 19 January 2023

Richard B.

Position: Director

Appointed: 16 March 1998

Resigned: 13 April 2010

Simon L.

Position: Director

Appointed: 16 April 1997

Resigned: 26 September 2016

Julian L.

Position: Director

Appointed: 15 December 1991

Resigned: 30 August 2012

David L.

Position: Director

Appointed: 15 December 1991

Resigned: 24 March 1997

Leonard L.

Position: Director

Appointed: 15 December 1991

Resigned: 22 December 1999

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is River Island Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

River Island Holdings Limited

Chelsea House West Gate, London, United Kingdom, W5 1DR, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09337472
Notified on 11 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, October 2023
Free Download (39 pages)

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