Radley Retail Limited

02572572

active

Private Limited Company

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, LONDON, W1G 0PW

Incorporated 09/01/1991

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

Mr Neil Duncan Cooper

director · Since 10/09/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Persons with Significant Control

R Realisations 2026 Limited

75–100% shares

310, Goswell Road, London, EC1V 7LW

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

Notified 06/04/2016

Radley & Co. Limited

75–100% shares

310, Goswell Road, London, EC1V 7LW

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