RIVER ISLAND CLOTHING CO. LIMITED

Overview

Company Name	RIVER ISLAND CLOTHING CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00636095
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIVER ISLAND CLOTHING CO. LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RIVER ISLAND CLOTHING CO. LIMITED located?

Registered Office Address	Chelsea House West Gate W5 1DR London
Undeliverable Registered Office Address	No

What were the previous names of RIVER ISLAND CLOTHING CO. LIMITED?

Previous Company Names
Company Name	From	Until
CHELSEA GIRL LIMITED	Aug 31, 1959	Aug 31, 1959

What are the latest accounts for RIVER ISLAND CLOTHING CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for RIVER ISLAND CLOTHING CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for RIVER ISLAND CLOTHING CO. LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2025

Termination of appointment of Richard Edward Bradbury as a director on Feb 10, 2025

1 pages

TM01

Nov 29, 2024

Confirmation statement made on Nov 29, 2024 with no updates

3 pages

CS01

Oct 09, 2024

Full accounts made up to Dec 30, 2023

40 pages

Sep 03, 2024

Second filing for the appointment of Kirsty Rowena Homer as a director

3 pages

RP04AP01

Jul 04, 2024

Appointment of Mrs Kirsty Rowena Homer as a director on Jul 01, 2024

3 pages

AP01

Annotations
Date	Annotation
Sep 03, 2024	Clarification A second filed ap01 was filed on 03/09/24

Apr 02, 2024

Memorandum and Articles of Association

9 pages

Mar 28, 2024

Registration of charge 006360950004, created on Mar 26, 2024

69 pages

MR01

Mar 25, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 25, 2024

Memorandum and Articles of Association

9 pages

Nov 30, 2023

Confirmation statement made on Nov 30, 2023 with no updates

3 pages

CS01

Oct 07, 2023

Full accounts made up to Dec 31, 2022

39 pages

Jan 19, 2023

Appointment of Mr Richard Edward Bradbury as a director on Jan 19, 2023

2 pages

AP01

Jan 19, 2023

Termination of appointment of William James Kernan as a director on Jan 19, 2023

1 pages

TM01

Nov 30, 2022

Confirmation statement made on Nov 30, 2022 with no updates

3 pages

CS01

Sep 28, 2022

Full accounts made up to Dec 25, 2021

36 pages

Nov 30, 2021

Confirmation statement made on Nov 30, 2021 with no updates

3 pages

CS01

Sep 30, 2021

Full accounts made up to Dec 26, 2020

37 pages

May 17, 2021

Secretary's details changed for Cavendish Square Secretariat on May 14, 2021

1 pages

CH04

Feb 11, 2021

Director's details changed for Mr Clive Robert Lewis on Feb 11, 2021

2 pages

CH01

Jan 13, 2021

Registration of charge 006360950003, created on Dec 29, 2020

65 pages

MR01

Nov 30, 2020

Confirmation statement made on Nov 30, 2020 with no updates

3 pages

CS01

Nov 10, 2020

Full accounts made up to Dec 28, 2019

28 pages

Dec 02, 2019

Confirmation statement made on Nov 30, 2019 with no updates

3 pages

CS01

Oct 03, 2019

Appointment of Mr William Kernan as a director on Oct 01, 2019

2 pages

AP01

Sep 23, 2019

Full accounts made up to Dec 29, 2018

27 pages

View All Filings

Who are the officers of RIVER ISLAND CLOTHING CO. LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAVENDISH SQUARE SECRETARIAT

Secretary

26-37 Seymour Mews

W1H 6BN London

Seymour Mews House

United Kingdom

Identification Type	UK Limited Company
Registration Number	721000

3041680001

HOMER, Kirsty Rowena

Jul 01, 2024

Director

Chelsea House

West Gate

W5 1DR London

United Kingdom

British

1974-10

Director

311916290001

LEWIS, Benjamin Joseph

Apr 20, 2006

Director

Chelsea House

West Gate

W5 1DR London

England

British

1967-5

Company Director

159921200002

LEWIS, Bernard

Director

West Gate

W5 1DR London

Chelsea House

United Kingdom

British

1926-2

Draper

35093280001

LEWIS, Clive Robert

Dec 16, 1996

Director

West Gate

W5 1DR London

Chelsea House

United Kingdom

England

British

1956-12

Company Director

35071700007

LEWIS, Vanessa Jane

Dec 03, 2001

Director

West Gate

W5 1DR London

Chelsea House

United Kingdom

England

British

1946-7

Fashion Director

79339120001

BRADBURY, Richard Edward

Jan 19, 2023

Feb 10, 2025

Director

West Gate

W5 1DR Ealing

Chelsea House

London

United Kingdom

England

British

1956-2

Retail Director

172396690001

BRADBURY, Richard Edward

Mar 16, 1998

Apr 13, 2010

Director

The Oaks

Letty Green

SG14 2NZ Hertford

Hertfordshire

England

British

1956-2

Retail Director

172396690001

KERNAN, William James

Oct 01, 2019

Jan 19, 2023

Director

West Gate

W5 1DR Ealing

Chelsea House

London

United Kingdom

England

British

1969-6

Director

217862600001

LEWIS, David

Mar 24, 1997

Director

Treetops 7 Home Farm Road

WD3 1JU Rickmansworth

Hertfordshire

United Kingdom

British

1924-6

Chartered Accountant

152535070001

LEWIS, Julian Harley

Aug 30, 2012

Director

West Gate

W5 1DR London

Chelsea House

United Kingdom

England

British

1954-7

Company Director

16454710001

LEWIS, Leonard Richard

Dec 22, 1999

Director

Ridge End House Marlow Common

SL7 2QS Marlow

Buckinghamshire

British

1954-4

Company Director

35093260001

LEWIS, Simon

Apr 16, 1997

Sep 26, 2016

Director

West Gate

W5 1DR London

Chelsea House

United Kingdom

England

British

1962-10

Company Director

17975830003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVER ISLAND CLOTHING CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

River Island Holdings Limited

Apr 11, 2016

West Gate

W5 1DR London

Chelsea House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09337472

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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