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River Island Fashion Limited

12726197

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Chelsea House, West Gate, London, W5 1DR
Incorporated 07/07/2020

Compliance

Last accounts

27/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Clive Robert Lewis

director · Since 07/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 60 other boards

Mr Benjamin Joseph Lewis

director · Since 07/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 19 other boards

Cavendish Square Secretariat

secretary · Since 07/07/2020

BRITISH

Also on 148 other boards

Cavendish Square Secretariat

corporate secretary · Since 07/07/2020

Reg: 721000

Also on 148 other boards

Benjamin Joseph Lewis

director · Since 07/07/2020

British · England · Age 59

Clive Robert Lewis

director · Since 07/07/2020

British · England · Age 69

Former

William James Kernan

director · Resigned 19/01/2023

Warren Harvey Cohen

director · Resigned 13/12/2024

Antony David Smith

director · Resigned 21/01/2026

Persons with Significant Control

River Island Holdings Limited

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

Chelsea House, West Gate, London, W5 1DR

Reg: 09337472 · Companies House · Limited By Shares

Notified 07/07/2020

Charges3 outstanding

Charge
outstanding

BLUE COAST FINANCE LIMITED

Created 14/08/2025Registered 20/08/2025
Charge
outstanding

BLUE COAST FINANCE LIMITED

Created 26/03/2024Registered 28/03/2024
Charge
outstanding

BLUE COAST FINANCE LIMITED

Created 29/12/2020Registered 13/01/2021

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Chelsea House
2026-07-12

CHELSEA HOUSE

post townLondon
2026-07-12

LONDON