Ralph Lauren UK Limited

Active02959496 Private limited company
Incorporated
17 August 1994 (32 years)
Previously known as
Polo UK Limited (until 5 April 2011)
Polo Factory Outlet (UK) Limited (until 10 March 2003)
Rbco 174 Limited (until 21 November 1994)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
50 New Bond Street
London
W1S 1BJ

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
Also at RL Retail Services Limited
French
Born September 1986 (40)
Director · Appointed 4 September 2023
Also at RL Retail Services Limited
American
Born November 1985
Director · Appointed 2 September 2020
Also at RL Retail Services Limited · more companies
American
Born August 1981 (45)
Corporate Secretary · Appointed 19 March 2004
Also at Deepmind Holdings Limited, Eaglecrest Telecoms Limited, Automation Anywhere UK Limited · more companies
Officer history (40 former)
18 September 2025
Resigned Pedatella, Carmel Ann as Director
18 September 2025
Appointed Morel, Pascaline Marie Francoise as Director
15 September 2024
Resigned Fleri, Aldo Alex as Director
30 September 2023
Resigned Martynenko, Vladimir as Director
4 September 2023
Appointed Turilli, Cara Allen as Director
2 September 2020
Resigned Smith, Andrew Howard as Director
2 September 2020
Appointed Hausen, Daniel Edward as Director
2 September 2020
Appointed Martynenko, Vladimir as Director
2 September 2020
Resigned Ranftl, Robert Patrick as Director
30 July 2018
Appointed Pedatella, Carmel Ann as Director
15 December 2017
Resigned Liang, Shih-Jern as Director
28 August 2017
Resigned Malm, Jan-Fredrik as Director
19 May 2017
Appointed Ranftl, Robert Patrick as Director
19 May 2017
Appointed Smith, Andrew Howard as Director
19 May 2017
19 May 2017
19 May 2017
Appointed Liang, Shih-Jern as Director
10 April 2017
Resigned Kemmett, Simon William as Director
30 September 2016
30 June 2016
Resigned Cugni, Daniel Jean as Director
27 June 2016
Appointed Kemmett, Simon William as Director
27 June 2016
Appointed Montana, Laura Carolina Gutierrez as Director
27 June 2016
Appointed Malm, Jan-Fredrik as Director
15 February 2016
Appointed Cugni, Daniel Jean as Director
15 February 2016
Resigned Lund, Christoffer as Director
15 December 2014
Resigned Hooks, John Anthony as Director
15 December 2014
31 October 2014
Resigned Romberg, Lars Anders as Director
5 October 2011
Resigned Duffy, Hugh Brian as Director
5 October 2011
Appointed Hooks, John Anthony as Director
21 September 2011
Resigned Jetter, Sherry Lynne as Director
12 March 2009
Appointed Kerschen, Marco Rene Leon Robert as Director
19 February 2009
Appointed Lund, Christoffer as Director
14 December 2006
Appointed Fleri, Aldo Alex as Director
14 December 2006
Resigned Smith, Jeremy Paul as Director
16 June 2004
Appointed Smith, Jeremy Paul as Director
7 June 2004
Appointed Romberg, Lars Anders as Director
7 June 2004
Appointed Jetter, Sherry Lynne as Director
7 June 2004
Resigned Zamblera, Nicola Jane as Director
19 March 2004
Appointed Abogado Nominees Limited as Corporate Secretary
30 September 2003
Resigned Wray, Simon Francis as Secretary
18 July 2003
Appointed Duffy, Hugh Brian as Director
18 July 2003
Resigned Williams, Douglas Leon as Director
31 March 2003
Resigned Astor, Cedric Alexander as Director
31 March 2003
Appointed Zamblera, Nicola Jane as Director
17 December 2001
Appointed Astor, Cedric Alexander as Director
17 December 2001
Resigned Forbes, James Stuart as Director
17 November 2000
Resigned Forbes, James Stuart as Secretary
17 November 2000
Appointed Wray, Simon Francis as Secretary
17 November 2000
Resigned Cohen, Victor as Director
17 November 2000
Resigned Platoni Poli, Nancy Ann as Director
17 November 2000
Appointed Williams, Douglas Leon as Director
29 September 2000
Resigned O'Rourke, James Daniel as Director
10 April 2000
Appointed Cohen, Victor as Director
10 April 2000
Appointed Platoni Poli, Nancy Ann as Director
6 January 2000
Appointed Forbes, James Stuart as Director
6 January 2000
6 January 2000
Appointed Forbes, James Stuart as Secretary
6 January 2000
Resigned Cornwell, Roger Eliot as Director
6 January 2000
Resigned Foucher, Jean-Marc as Director
6 January 2000
Resigned Carruthers, James Mcinally as Secretary
6 January 2000
Resigned Maillot-Milan, Anne as Director
6 January 2000
Resigned Pardo, Nicole as Director
6 January 2000
Resigned Malchere, Patrick-Roger as Director
6 January 2000
Appointed O'Rourke, James Daniel as Director
6 January 2000
Resigned Carruthers, James Mcinally as Director
28 October 1997
Resigned Baldensperger, Bernard as Director
28 October 1997
Appointed Malchere, Patrick-Roger as Director
28 October 1997
Appointed Maillot-Milan, Anne as Director
28 October 1997
Appointed Foucher, Jean-Marc as Director
1 September 1997
Appointed Laferriere, Bernard Paul Antoine as Director
1 September 1997
Appointed Pardo, Nicole as Director
1 August 1995
Appointed Cornwell, Roger Eliot as Director
30 June 1995
Resigned Thomas, Robert Nigel as Director
23 November 1994
Appointed Carruthers, James Mcinally as Secretary
23 November 1994
Appointed Thomas, Robert Nigel as Director
23 November 1994
Appointed Carruthers, James Mcinally as Director
23 November 1994
Appointed Baldensperger, Bernard as Director
23 November 1994
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
23 November 1994
Resigned Rb Directors One Limited as Corporate Nominee Director
23 November 1994
Resigned Rb Directors Two Limited as Corporate Nominee Director
17 August 1994
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
17 August 1994
Appointed Rb Directors One Limited as Corporate Nominee Director
17 August 1994
Appointed Rb Directors Two Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3901528

Filings 196

DateDescriptionMade Up ToPagesPDF
27 July 2026Registered office address changed
27 July 2026Change of details for a person with significant control
13 April 2026Confirmation statement with no updates1 March 2026
30 December 2025Full accounts29 March 2025
8 October 2025Termination of appointment of a director
Show all 196 filings

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