Back to search

Srel Retail Europe Limited

07826757

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

103 Wigmore Street, London, W1U 1QS
Incorporated 28/10/2011

Previously known as

Selfridges Retail Europe Limited · until 20/12/2012
Selfrdiges Retail Europe Limited · until 11/11/2011
Sgl Retail Europe Limited · until 11/11/2011

Compliance

Last accounts

04/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Paul Michael Austin

director · Since 01/05/2024

British · United Kingdom · Age 52

Rebecca Ridley

secretary · Since 16/10/2025

Andre Maeder

director · Since 16/10/2025

Swiss · United Kingdom · Age 67

Nilamkumari Powar

director · Since 01/04/2026

British · United Kingdom · Age 43

Former

Maria Janette Stanford

director · Resigned 20/11/2015

Adam David Batty

director · Resigned 01/09/2017

Sarah Hemsley

secretary · Resigned 01/09/2017

James Alan Skelton

director · Resigned 20/07/2018

Paul Gerard Kelly

director · Resigned 31/05/2019

Anne Pitcher

director · Resigned 31/12/2022

Keith Down

director · Resigned 01/05/2023

Nilamkumari Powar

director · Resigned 01/05/2024

Emma Howes

secretary · Resigned 16/10/2025

Emma Howes

director · Resigned 16/10/2025

Norah Hanratty

director · Resigned 01/04/2026

Persons with Significant Control

Shel Holdings Europe Limited

75–100% shares
75–100% votes
Appoint directors

103, Wigmore Street, London, W1U 1QS

Reg: 07826605 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1103 Wigmore Street
2026-06-09

103 WIGMORE STREET

post townLondon
2026-06-09

LONDON