River Island Fashion Limited LONDON


River Island Fashion Limited is a private limited company situated at Chelsea House, West Gate, London W5 1DR. Incorporated on 2020-07-07, this 3-year-old company is run by 3 directors.
Director Warren C., appointed on 07 October 2020. Director Clive L., appointed on 07 July 2020. Director Benjamin L., appointed on 07 July 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-07-07 and the deadline for the following filing is 2024-07-21. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

River Island Fashion 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 12726197
Date of Incorporation Tue, 7th Jul 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Warren C.

Position: Director

Appointed: 07 October 2020

Clive L.

Position: Director

Appointed: 07 July 2020

Cavendish Square Secretariat

Position: Corporate Secretary

Appointed: 07 July 2020

Benjamin L.

Position: Director

Appointed: 07 July 2020

William K.

Position: Director

Appointed: 07 July 2020

Resigned: 19 January 2023

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is River Island Holdings Limited from London, England. The abovementioned PSC is categorised 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, W5 1DR, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09337472
Notified on 7 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 31st December 2022
filed on: 7th, October 2023
Free Download (29 pages)

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