First Retail Uk Limited

04078369

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 MANCHESTER SQUARE, LONDON, W1U 3PH

Incorporated 26/09/2000

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

47710

Retail sale of clothing in specialised stores

Officers

Mr Timothy Edward Cullen

secretary · Since 20/04/2015

Mr Andrew Michael Long

director · Since 02/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 65 other boards

Mr Chirag Yashvant Patel

director · Since 02/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Ms Karen Fieldhouse

director · Since 02/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 41

Also on 11 other boards

Persons with Significant Control

Pentland Group Limited

75–100% shares

75–100% votes

Appoint directors

8, Manchester Square, London, W1U 3PH

Reg: 11439197 · Companies House · Limited By Shares

Notified 02/11/2021

Former PSCs

Pentland Group Limited

Ceased 02/11/2021

Charges0 outstanding

charge

satisfied

OCTOPUS CAPITAL FOR ENTERPRISE FUND L.P.

Created 15/01/2010Registered 21/01/2010Satisfied 31/07/2014

charge

satisfied

THE CITY OF EDINBURGH COUNCIL

Created 09/06/2008Registered 12/06/2008Satisfied 12/02/2014

charge

satisfied

ECLIPSE VCT PLC

Created 12/03/2008Registered 17/03/2008Satisfied 31/07/2014

charge

satisfied

ECLIPSE VCT PLC AND ECLIPSE VCT 2 PLC

Created 05/07/2006Registered 14/07/2006Satisfied 31/07/2014

charge

satisfied

THE CITY OF EDINBURGH COUNCIL (ACTING AS ADMINISTERING AUTHORITY FOR LOTHIAN PENSION FUND)

Created 29/09/2005Registered 05/10/2005Satisfied 12/02/2014

charge

satisfied

HSBC BANK PLC

Created 07/10/2000Registered 11/10/2000Satisfied 12/02/2014