Wexford Retail Nominee Limited

09138080

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 18/07/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Cornhill Secretaries Limited

secretary · Since 18/07/2014

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

David Richard Keir

director · Since 07/01/2025

HEAD OF COMMERCIAL FINANCE, REGIONAL

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Samuel Robert Carter

director · Since 22/07/2026

BRITISH · UNITED KINGDOM · Age 36

Former

Mr Rhys Edward John Thomas

director · Resigned 22/07/2026

Persons with Significant Control

Wexford Retail Gp Limited

75–100% shares

75–100% votes

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

Reg: 9114953 · Companies House · Limited By Shares

Notified 06/04/2016