French Connection Group Limited

Active01410568 Private limited company
Incorporated
19 January 1979 (47 years)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Activities of head offices (70100)
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
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
41
Outstanding
3
Part satisfied
0
Satisfied
38

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2021
British
Born August 1963 (63)
Director · Appointed 8 November 2021
British
Born January 1968 (58)
Officer history (27 former)
10 May 2024
Resigned Williams, Neil Pryce as Director
28 February 2022
Resigned Williams, Lee James as Director
28 February 2022
Resigned Williams, Lee as Secretary
8 November 2021
Appointed Grewal, Amarjit Singh as Director
8 November 2021
Resigned Page, Neil Lloyd as Director
8 November 2021
Resigned Marks, Stephen Anthony Solomon as Director
8 November 2021
Resigned Curran, Sarah as Director
8 November 2021
Appointed Ghura, Apinder Singh as Director
29 March 2021
Appointed Page, Neil Lloyd as Director
24 August 2020
19 September 2017
19 September 2017
Resigned Murray, Dean Anthony as Director
19 September 2017
Appointed Curran, Sarah as Director
19 September 2017
Resigned Kent, Claire Angela as Director
28 February 2017
Resigned Angelides, Christos Emilios as Director
27 April 2016
Appointed Williams, Lee as Secretary
27 April 2016
Resigned Williams, Neil Pryce as Secretary
4 April 2016
Appointed Williams, Lee James as Director
15 March 2016
Appointed Angelides, Christos Emilios as Director
31 October 2015
Appointed Williams, Neil Pryce as Secretary
30 October 2015
Resigned Castleton, Adam as Director
30 October 2015
Resigned Castleton, Adam as Secretary
12 August 2013
Appointed Castleton, Adam as Director
12 August 2013
Appointed Castleton, Adam as Secretary
26 April 2013
Resigned Naismith, Roy Cameron as Director
26 April 2013
Resigned Naismith, Roy Cameron as Secretary
30 September 2009
Resigned Murray, Dean Anthony as Director
8 October 2008
Appointed Kent, Claire Angela as Director
30 September 2008
Resigned Rockberger, David Barry as Director
6 February 2008
Appointed Murray, Dean Anthony as Director
6 February 2006
Appointed Murray, Dean Anthony as Director
9 October 2001
Resigned Axelrod, Michael as Director
22 June 2001
Appointed Rockberger, David Barry as Director
23 May 2001
Resigned Bernstein, David Alan as Director
15 December 2000
Resigned Mather, Nicholas Charles Holt as Secretary
15 December 2000
Resigned Mather, Nicholas Charles Holt as Director
15 December 2000
Appointed Naismith, Roy Cameron as Secretary
15 December 2000
Appointed Naismith, Roy Cameron as Director
31 January 1995
Appointed Bernstein, David Alan as Director
31 January 1995
1 September 1994
Appointed Mather, Nicholas Charles Holt as Secretary
31 August 1994
Resigned Ellis, John as Secretary
31 August 1994
Resigned Ellis, John as Director
11 May 1994
Appointed Mather, Nicholas Charles Holt as Director
11 May 1994
Appointed Williams, Neil Pryce as Director
1 May 1992
Appointed Wardale, Terence Alan Evan Wynne as Director
1 May 1992
Appointed Ellis, John as Director
27 April 1992
Resigned Lee, Francois Paul as Secretary
27 April 1992
Appointed Ellis, John as Secretary
22 November 1991
Resigned Shen, Michael as Director
24 January 1955
Resigned Malme, Stephen Edward Charles as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 12981062

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 This company 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 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 updates7 July 2026
11 April 2026Other filing
11 April 2026Accounts filing
11 April 2026Other filing
11 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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