French Connection Limited

Active01069342 Private limited company
Incorporated
1 September 1972 (54 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Second Floor
Centro One
39 Plender Street
London
NW1 0DT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
10 May 2024
Resigned Williams, Neil Pryce as Director
28 February 2022
Resigned Williams, Lee James as Director
8 November 2021
Appointed Ghura, Apinder Singh as Director
8 November 2021
Appointed Grewal, Amarjit Singh as Director
8 November 2021
Resigned Marks, Stephen Anthony Solomon as Director
26 January 2018
Resigned Shah, Dinesh Raichand as Secretary
4 April 2016
Appointed Williams, Lee James as Director
30 October 2015
Resigned Castleton, Adam as Director
12 August 2013
Appointed Castleton, Adam as Director
26 April 2013
Resigned Naismith, Roy Cameron as Director
1 May 2001
Appointed Naismith, Roy Cameron as Director
15 December 2000
Appointed Williams, Neil Pryce as Director
15 December 2000
Resigned Mather, Nicholas Charles Holt as Director
29 January 1998
Appointed Mather, Nicholas Charles Holt as Director
31 August 1994
Resigned Ellis, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01410568

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Baker Street Holdings Limited Owns 75–100% of shares
Baker Street Brands Limited Owns 75–100% of shares
Boi Holdings Limited Owns 75–100% of shares
Boi Trading Company Limited Owns 75–100% of shares
Tru Trading Company Limited Owns 75–100% of shares
Brandhaus IP Limited Owns 50–75% of shares
Brandhaus Trading Limited Owns 50–75% of shares
Greenbark Limited Owns 75–100% of shares
Indigo Raw Clothing Ltd Owns 25–50% of shares
Mip Holdings Ltd Owns 25–50% of shares
French Connection Group Limited Owns 75–100% of shares
French Connection (China) Limited Owns 25–50% of shares
French Connection (London) Limited Owns 75–100% of shares
French Connection (Wholesale) Limited Owns 75–100% of shares
French Connection Limited This company Owns 75–100% of shares
French Connection UK Limited Owns 75–100% of shares
Money Industries Limited Owns 75–100% of shares
NJK Clothing Ltd Owns 25–50% of shares
Original Brands Ltd. Owns 75–100% of shares
Ringspun Apparel Limited Owns 75–100% of shares
Silkmen Retail Limited Owns 75–100% of shares
Studio MCR Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates25 June 2026
12 April 2026Other filing
12 April 2026Other filing
12 April 2026Accounts filing
12 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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