Wexford Retail Gp Limited

09114953

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

1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH

Incorporated 03/07/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

96090

Other personal service activities

Officers

Cornhill Secretaries Limited

secretary · Since 16/07/2014

Also on 241 other boards

Hannah Naomi Milne

director · Since 11/06/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Li Tan

director · Since 01/02/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

David Richard Keir

director · Since 07/01/2025

HEAD OF COMMERCIAL FINANCE, REGIONAL

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Rhys Edward John Thomas

director · Since 07/01/2025

ALTERNATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Meng Wang

director · Since 06/06/2025

EMPLOYEE

CHINESE · UNITED KINGDOM · Age 30

Persons with Significant Control

State Administration Of Foreign Exchange

25–50% shares

Huarong Plaza, No. 18 In Fucheng Road, Haidian District, 100048

Notified 06/04/2016

Purple Holdco Limited

25–50% shares

25–50% votes

1, St James's Market, London, SW1Y 4AH

Reg: 7427296 · Companies House · Limited By Shares

Notified 06/04/2016