ROYAL COLLECTION ENTERPRISES LIMITED

Overview

Company Name	ROYAL COLLECTION ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02778486
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1993

Summary

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

What is the purpose of ROYAL COLLECTION ENTERPRISES LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

Where is ROYAL COLLECTION ENTERPRISES LIMITED located?

Registered Office Address	York House St. James's Palace SW1A 1BQ London
Undeliverable Registered Office Address	No

What were the previous names of ROYAL COLLECTION ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
TYROLESE (257) LIMITED	Jan 11, 1993	Jan 11, 1993

What are the latest accounts for ROYAL COLLECTION ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ROYAL COLLECTION ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for ROYAL COLLECTION ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Apr 09, 2026	Appointment of Mr James Nicholas Lambert as a director on Apr 01, 2026	2 pages	AP01

Apr 09, 2026	Termination of appointment of Marc Jan Bolland as a director on Mar 31, 2026	1 pages	TM01

Nov 21, 2025	Termination of appointment of Neil Curtis as a director on Nov 21, 2025	1 pages	TM01

Aug 11, 2025	Full accounts made up to Mar 31, 2025	37 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Appointment of Sir Brian Ivory as a director on Mar 05, 2025	2 pages	AP01

Mar 12, 2025	Termination of appointment of James Henry Leigh-Pemberton as a director on Mar 05, 2025	1 pages	TM01

Jan 10, 2025	Termination of appointment of Keith Anthony Harrison as a director on Jan 06, 2025	1 pages	TM01

Jan 10, 2025	Appointment of Mr Neil Curtis as a director on Jan 06, 2025	2 pages	AP01

Aug 02, 2024	Full accounts made up to Mar 31, 2024	36 pages	AA

Apr 12, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Satisfaction of charge 027784860001 in full	1 pages	MR04

Aug 09, 2023	Full accounts made up to Mar 31, 2023	36 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jul 15, 2022	Full accounts made up to Mar 31, 2022	35 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Full accounts made up to Mar 31, 2021	34 pages	AA

May 10, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Registration of charge 027784860001, created on Mar 18, 2021	17 pages	MR01

Jan 08, 2021	Appointment of Sir James Henry Leigh-Pemberton as a director on Jan 01, 2021	2 pages	AP01

Jan 08, 2021	Termination of appointment of Annabel Frances Dunkels as a director on Jan 01, 2021	1 pages	TM01

Sep 30, 2020	Full accounts made up to Mar 31, 2020	30 pages	AA

Apr 13, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Termination of appointment of Jemima Mary Rellie as a director on Sep 16, 2019	1 pages	TM01

View All Filings

Who are the officers of ROYAL COLLECTION ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IVORY, Brian, Sir St. James's Palace SW1A 1BQ London York House	Mar 05, 2025		Director	St. James's Palace SW1A 1BQ London York House	Scotland	British	1949-4	279971980001
KNOX, Timothy Aidan John St. James's Palace SW1A 1BQ London York House	Mar 04, 2018		Director	St. James's Palace SW1A 1BQ London York House	England	British	1962-8	227118910001
LAMBERT, James Nicholas St. James's Palace SW1A 1BQ London York House	Apr 01, 2026		Director	St. James's Palace SW1A 1BQ London York House	England	British	1957-4	347281840001
LOCKHART, Michelle Alexandra St. James's Palace SW1A 1BQ London York House	Sep 16, 2019		Director	St. James's Palace SW1A 1BQ London York House	England	British	1980-5	262451210001
JOHNSON, Gail Elizabeth 8 West Road HP4 3HT Berkhamsted Herts	Mar 22, 1993	Jun 07, 1999	Secretary	8 West Road HP4 3HT Berkhamsted Herts		British		34156980001
JUTLLA, Inderjit Kaur St. James's Palace SW1A 1BQ London York House	Jun 07, 1999	Apr 18, 2019	Secretary	St. James's Palace SW1A 1BQ London York House		British		64677490001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Jan 11, 1993	Mar 22, 1993	Nominee Secretary	66 Lincoln's Inn Fields WC2A 3LH London				900002460001
ARBITER, Richard Winston 3 The Old Barracks Kensington Palace Palace Green W8 4PU London	Jun 22, 1993	Mar 08, 2000	Director	3 The Old Barracks Kensington Palace Palace Green W8 4PU London		British	1940-9	75552650002
BIRD, Rufus Benedict Godfrey St. James's Palace SW1A 1BQ London York House	Jun 07, 2010	Sep 16, 2019	Director	St. James's Palace SW1A 1BQ London York House	United Kingdom	British	1974-4	152174690001
BLEWITT, Shane Gabriel, Major Sir South Corner Duncton GU28 0LT Petworth West Sussex	Mar 22, 1993	Jul 31, 1996	Director	South Corner Duncton GU28 0LT Petworth West Sussex		British	1935-3	7608580001
BOLLAND, Marc Jan St. James's Palace SW1A 1BQ London York House	Jan 01, 2018	Mar 31, 2026	Director	St. James's Palace SW1A 1BQ London York House	England	Dutch	1959-3	231085520001
BOURKE, Michael William 22 Victoria Court Royal Earlswood Park RH1 6TE Earlswood Surrey	Jul 01, 2002	Sep 30, 2005	Director	22 Victoria Court Royal Earlswood Park RH1 6TE Earlswood Surrey	United Kingdom	British	1965-2	114487020001
CURTIS, Neil St. James's Palace SW1A 1BQ London York House	Jan 06, 2025	Nov 21, 2025	Director	St. James's Palace SW1A 1BQ London York House	United Kingdom	British	1973-8	331087760001
DE BELLAIGUE, Geoffrey, Sir Store Tower Windsor Castle SL4 Windsor Berkshire	Mar 22, 1993	Mar 11, 1996	Director	Store Tower Windsor Castle SL4 Windsor Berkshire		British	1931-3	34157010001
DUNKELS, Annabel Frances St. James's Palace SW1A 1BQ London York House	Jun 08, 2000	Jan 01, 2021	Director	St. James's Palace SW1A 1BQ London York House	England	British	1956-8	70454910001
EVERETT, Oliver William Garden House SL4 1NG Windsor Castle Berkshire	Mar 22, 1993	Feb 28, 2002	Director	Garden House SL4 1NG Windsor Castle Berkshire		British	1943-2	35604240001
FRANCOIS, Barbara Helen Kerry St. James's Palace SW1A 1BQ London York House	Nov 11, 2008	Aug 11, 2017	Director	St. James's Palace SW1A 1BQ London York House	England	British	1970-4	134812050002
GRIFFITHS, Edward Charles St. James's Palace SW1A 1BQ London York House	Feb 21, 2006	Jan 31, 2015	Director	St. James's Palace SW1A 1BQ London York House	England	British	1954-3	68807900001
HARRISON, Keith Anthony St. James's Palace SW1A 1BQ London York House	Jan 05, 2015	Jan 06, 2025	Director	St. James's Palace SW1A 1BQ London York House	England	British	1959-7	81450290001
HEWLETT, Michael Edward Kilby 32 Hotham Road SW15 1QJ London	Mar 22, 1993	Jun 17, 2002	Director	32 Hotham Road SW15 1QJ London		British	1953-8	34156990001
JENKINS, Thomas St. James's Palace SW1A 1BQ London York House	Feb 26, 2008	Dec 02, 2013	Director	St. James's Palace SW1A 1BQ London York House	England	British	1960-5	128460470001
JOHNSON, Gail Elizabeth 8 West Road HP4 3HT Berkhamsted Herts	Mar 22, 1993	Jun 07, 1999	Director	8 West Road HP4 3HT Berkhamsted Herts	England	British	1953-3	34156980001
JOHNSTONE-BURT, Charles Anthony, Vice Admiral St. James's Palace SW1A 1BQ London York House	Feb 18, 2015	Oct 23, 2017	Director	St. James's Palace SW1A 1BQ London York House	England	British	1958-2	196326810001
LAWLOR, June Elizabeth St. James's Palace SW1A 1BQ London York House	Jun 30, 2015	Jun 30, 2019	Director	St. James's Palace SW1A 1BQ London York House	England	British	1958-6	157673350002
LEIGH-PEMBERTON, James Henry, Sir St. James's Palace SW1A 1BQ London York House	Jan 01, 2021	Mar 05, 2025	Director	St. James's Palace SW1A 1BQ London York House	England	British	1956-12	208600200001
LLOYD, Christopher Hamilton Apartment 29b St James`S Palace SW1A 1BG London	Mar 22, 1993	Jun 30, 2005	Director	Apartment 29b St James`S Palace SW1A 1BG London		British	1945-6	34157000001
MARSDEN, Jonathan Mark St. James's Palace SW1A 1BQ London York House	Mar 13, 1996	Jan 01, 2018	Director	St. James's Palace SW1A 1BQ London York House	United Kingdom	British	1960-2	47061930002
MCGOURTY, Nuala Patricia St. James's Palace SW1A 1BQ London York House	Dec 01, 1998	Jun 30, 2019	Director	St. James's Palace SW1A 1BQ London York House	England	British	1957-3	54800900001
MOSSMAN, Frances Anne 16 Arthur Court Queensway W2 5HW London	Jun 07, 1999	Nov 07, 2007	Director	16 Arthur Court Queensway W2 5HW London		British	1949-1	55770170004
OSWIN, Joanna Bridget Yeo Wainsford Garden House Wainsford Road, Pennington SO41 8LA Lymington Hampshire	Jun 07, 1999	Nov 07, 2007	Director	Wainsford Garden House Wainsford Road, Pennington SO41 8LA Lymington Hampshire	United Kingdom	British	1941-1	64769380003
PARSONS, John Christopher, Sir The Old Rectory Eydon NN11 3QE Daventry Northamptonshire	Mar 22, 1993	Oct 31, 1995	Director	The Old Rectory Eydon NN11 3QE Daventry Northamptonshire	Daventry, Uk	British	1946-5	116380520001
PEAT, Michael, Sir 4b Kensington Palace W8 4PU London	Mar 22, 1993	Jul 25, 2002	Director	4b Kensington Palace W8 4PU London	United Kingdom	British	1949-11	49070160004
REID, Philip Alan, Sir Buckingham Palace SW1A 1AA London	Jul 25, 2002	Jan 01, 2018	Director	Buckingham Palace SW1A 1AA London	United Kingdom	British	1947-1	110626060001
RELLIE, Jemima Mary St. James's Palace SW1A 1BQ London York House	May 11, 2010	Sep 16, 2019	Director	St. James's Palace SW1A 1BQ London York House	England	British	1970-5	118680570002
ROBERTS, Hugh Ashley, Sir St. James's Palace SW1A 1BQ London York House	Mar 22, 1993	Apr 30, 2010	Director	St. James's Palace SW1A 1BQ London York House	England	British	1948-4	34156960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROYAL COLLECTION ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Royal Collection Trust

Apr 06, 2016

St. James's Palace

SW1A 1BQ London

York House,

England

Legal Form	Company Limited By Guarantee
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02713536

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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