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Phase Eight (Fashion & Designs) Limited

01735454

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

41 Lothbury, London, EC2R 7HF
Incorporated 29/06/1983

Previously known as

Phase 8 (Fashion & Designs) Limited · until 26/02/1992

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

47710
Retail sale of clothing in specialised stores
47721
47721
47910
Retail sale via mail order houses or via Internet

Officers

Mr James Justin Hampshire

director · Since 01/04/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 39 other boards

Miss Emma Christina Mackrill

director · Since 10/09/2024

CFO

BRITISH · ENGLAND · Age 39

Also on 33 other boards

James Justin Hampshire

director · Since 01/04/2021

British · England · Age 57

Emma Christina Mackrill

director · Since 10/09/2024

British · England · Age 39

Former

Frances Patricia Jane Seddon

secretary · Resigned 01/01/1994

Caroline Anne Scott Hodge

director · Resigned 19/01/1994

Julian Mark Dyson Seddon

director · Resigned 31/05/1994

Graham Reginald Taylor

director · Resigned 27/05/1995

Christine Anne Chatterton

director · Resigned 29/01/1999

Melanie Ann Robinson

director · Resigned 23/04/2001

Paul Richard Leach

secretary · Resigned 18/05/2001

Paul Richard Leach

director · Resigned 18/05/2001

Angela Kay Morley

director · Resigned 21/12/2001

Lee Eric Harlow

director · Resigned 21/12/2001

Powan Martin Faherty

director · Resigned 21/12/2001

Peter William Urquhart

director · Resigned 31/12/2002

Frances Patricia Jane Seddon

director · Resigned 28/01/2005

Maurice Bennett

director · Resigned 28/01/2005

Michael Bennett

director · Resigned 28/01/2005

Beverley Banton

director · Resigned 30/06/2005

Joy Walters

director · Resigned 24/01/2007

George Reynolds

secretary · Resigned 31/01/2008

George Reynolds

director · Resigned 31/01/2008

Simon Charles Deane Rider

director · Resigned 11/11/2008

David Michael Brock

director · Resigned 01/12/2008

William Scott Cooper

secretary · Resigned 28/10/2009

William Scott Cooper

director · Resigned 28/10/2009

Michael Minashi Rahamim

director · Resigned 15/01/2015

Louise Patricia Salt

director · Resigned 18/01/2017

Cameron James Jack

director · Resigned 30/06/2018

Ian Eddy Wallis

director · Resigned 31/08/2018

Judith Agnes Bremner

director · Resigned 31/05/2020

Lee Eric Harlow

director · Resigned 12/08/2020

Simon James Pickering

director · Resigned 31/03/2021

Catherine Ann Lambert

director · Resigned 28/05/2021

Benjamin Lawrence Maximilian Barnett

director · Resigned 30/06/2021

Guy Peter Tambling

director · Resigned 07/12/2021

Aleksandra Didymiotis

director · Resigned 09/05/2023

Matthew Phillip Wilson

director · Resigned 09/07/2024

Persons with Significant Control

Cameron Topco Limited

75–100% shares
75–100% votes
Appoint directors

41, Lothbury, London, EC2R 7HF

Reg: 07211380 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 20/12/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/03/2024Registered 03/04/2024
Charge
outstanding

DRESS HOLDCO A LIMITED

Created 03/06/2021Registered 17/06/2021
Charge
outstanding

DRESS HOLDCO A LIMITED

Created 29/05/2020Registered 05/06/2020
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 14/02/2020Registered 20/02/2020
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 06/02/2015Registered 14/02/2015

Change History

officer appointedHAMPSHIRE, James Justin
2026-08-24
officer appointedMACKRILL, Emma Christina
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line141 Lothbury
2026-08-24

41 LOTHBURY

post townLondon
2026-08-24

LONDON