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Radley Retail Limited

02572572

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

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 SECURED PARTY · NO. 9 INVESTMENTS LIMITED AS SECURED PARTY (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 NOTEHOLDER (A · NO. 9 INVESTMENTS LIMITED AS NOTEHOLDER (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

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 26/10/2021Registered 28/10/2021
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 26/10/2021Registered 28/10/2021
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 02/03/2018Registered 02/03/2018
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 25/08/2017Registered 01/09/2017
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 18/07/2017Registered 18/07/2017
Charge
satisfied

BARCLAYS BANK PLC ( AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 01/09/2016Registered 13/09/2016Satisfied 22/07/2017
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY AGENT)

Created 09/12/2007Registered 18/12/2007Satisfied 09/06/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/07/2006Registered 01/08/2006Satisfied 26/02/2008
charge
satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 25/02/2006Registered 09/03/2006Satisfied 26/02/2008
charge
satisfied

LOWELL JUDITH HARDER

Created 21/02/2003Registered 28/02/2003Satisfied 02/03/2006
charge
satisfied

ALAN MARK WARNER, MALCOLM WARNER, CHRISTOPHER HOWELL AND PETER MYERS

Created 21/02/2003Registered 28/02/2003Satisfied 02/03/2006
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 16/02/1995Registered 20/02/1995Satisfied 02/03/2006
charge
satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 01/09/1992Registered 03/09/1992Satisfied 08/04/1995
charge
satisfied

STATE BANK OF SOUTH AUSTRALIA

Created 14/11/1991Registered 29/11/1991Satisfied 18/08/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/1991Registered 18/03/1991Satisfied 05/11/1992