Phase Eight (Fashion & Designs) Limited

01735454

active

Private Limited Company

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

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

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 38

Also on 33 other boards

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

Charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 18/12/2013Registered 23/12/2013Satisfied 06/02/2020

charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 07/02/2011Registered 12/02/2011Satisfied 03/01/2014

charge

satisfied

KAUPTHING BANK HF

Created 12/05/2010Registered 25/05/2010Satisfied 18/02/2011

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/2009Registered 01/08/2009Satisfied 11/03/2011

charge

satisfied

KAUPTHING BANK HF

Created 24/01/2007Registered 27/01/2007Satisfied 18/02/2011

charge

satisfied

BARCLAYS BANK PLC

Created 29/01/2005Registered 04/02/2005Satisfied 26/01/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/1996Registered 03/10/1996Satisfied 05/04/2005

charge

satisfied

LLOYDS BANK PLC

Created 07/11/1988Registered 16/11/1988Satisfied 23/07/1997