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Radley Outlets Limited

12693271

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3rd Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 23/06/2020

Compliance

Last accounts

26/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Neil Duncan Cooper

director · Since 23/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Neil Duncan Cooper

director · Since 23/06/2020

British · United Kingdom

Former

Justin Paul David Stead

director · Resigned 30/04/2023

Nicholas James Vance

director · Resigned 22/05/2026

Persons with Significant Control

R Realisations 2026 Limited

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

Reg: 02573819 · United Kingdom · Private Company Limited By Shares

Notified 23/06/2020

Radley + Co. Limited

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

Reg: 02573819 · United Kingdom · Private Company Limited By Shares

Notified 23/06/2020

Charges2 outstanding

Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

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

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 16/07/2020Registered 16/07/2020

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 3rd Floor 33 Cavendish Square
2026-08-08

3RD FLOOR

post town → London
2026-08-08

LONDON

officer appointed → COOPER, Neil Duncan
2026-08-08