Radley Retail Limited

02572572

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

3rd Floor 33 Cavendish Square, London, W1G 0PW

Incorporated 09/01/1991

Previously known as

Studio Accessories Limited · until 27/06/2007

Compliance

Last accounts

26/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

70100

Activities of head offices

Officers

Neil Duncan Cooper

director · Since 10/09/2019

British · United Kingdom

Mr Neil Duncan Cooper

director · Since 10/09/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Former

Christopher Rodney Howell

director · Resigned 02/11/1999

Peter Cutler

director · Resigned 08/06/2000

Philip Joseph Myers

secretary · Resigned 01/08/2000

Alan Mark Warner

director · Resigned 25/02/2006

Selwyn Mario Pius Rodrigues

director · Resigned 06/06/2006

Justin Robert Anthony Murphy

secretary · Resigned 20/07/2006

Justin Robert Anthony Murphy

director · Resigned 30/11/2006

Roger Clive Best

director · Resigned 08/05/2009

Lowell Judith Harder

director · Resigned 14/12/2009

Sven Willi Swithin Gaede

director · Resigned 30/01/2012

Jonathan Neil Blanchard

director · Resigned 02/03/2012

Jonathan Neil Blanchard

secretary · Resigned 02/03/2012

Pelham Brian Allen

director · Resigned 30/11/2013

Xavier Marie Olivier Simonet

director · Resigned 08/05/2015

Roger Clive Best

director · Resigned 03/06/2016

Gregory Pratt

secretary · Resigned 03/06/2016

Nicholas James Vance

director · Resigned 03/06/2016

Naomi Halliday

director · Resigned 03/06/2016

Jayne Mary Worden

director · Resigned 31/05/2019

Justin Paul David Stead

director · Resigned 30/04/2023

Nicholas James Vance

director · Resigned 22/05/2026

Persons with Significant Control

Radley & Co. Limited

75–100% shares

Reg: 2573819 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

R Realisations 2026 Limited

75–100% shares

Reg: 2573819 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

FRESHSTREAM I L.P. ACTING BY ITS GENERAL PARTNER FRESHSTREAM FUND I GP LIMITED · NO. 9 INVESTMENTS LIMITED · JUSTIN STEAD · MARK GIFFORD

Created 20/03/2026Registered 25/03/2026

Charge

outstanding

FRESHSTREAM I L.P. ACTING BY ITS GENERAL PARTNER FRESHSTREAM FUND I GP LIMITED · NO. 9 INVESTMENTS LIMITED · JUSTIN STEAD · MARK GIFFORD

Created 20/03/2026Registered 25/03/2026

Charge

outstanding

FRESHSTREAM I L.P. ACTING BY ITS GENERAL PARTNER FRESHSTREAM FUND I GP LIMITED AS NOTEHOLDER (A · NO. 9 INVESTMENTS LIMITED AS NOTEHOLDER (AS DEFINED IN THE INSTRUMENT)

Created 28/07/2025Registered 31/07/2025

Charge

outstanding

FRESHSTREAM I L.P. ACTING BY ITS GENERAL PARTNER FRESHSTREAM FUND I GP LIMITED AS SECURED PARTY · NO. 9 INVESTMENTS LIMITED AS SECURED PARTY (AS DEFINED IN THE INSTRUMENT)

Created 28/07/2025Registered 31/07/2025

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 28/07/2025Registered 29/07/2025

Charge

outstanding