Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
RL Retail Services Limited
- Incorporated
- 23 December 1999 (26 years)
- Previously known as
- Polo Retail Europe Limited (until 2 April 2012)Acqui Polo UK Limited (until 10 March 2003)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Ralph Lauren Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 50 New Bond StreetLondonW1S 1BJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2025
Also at Ralph Lauren UK Limited
French
Born September 1986 (40)
American
Born November 1985
American
Born August 1981 (45)
Corporate Secretary · Appointed 19 March 2004
Officer history (29 former)
18 September 2025
18 September 2025
15 September 2024
30 September 2023
4 September 2023
18 April 2022
28 August 2020
28 August 2020
28 August 2020
30 July 2018
24 July 2018
Resigned Taylor, Jeremy Burder as Director
11 December 2017
28 August 2017
19 May 2017
19 May 2017
19 May 2017
19 May 2017
19 May 2017
10 April 2017
30 September 2016
30 June 2016
27 June 2016
27 June 2016
27 June 2016
15 February 2016
15 February 2016
15 December 2014
Resigned Valenti, Alessandro as Director
15 December 2014
31 October 2014
14 October 2011
Appointed Taylor, Jeremy Burder as Director
14 October 2011
Appointed Valenti, Alessandro as Director
21 September 2011
21 September 2011
12 March 2009
20 February 2009
14 December 2006
14 December 2006
16 June 2004
7 June 2004
7 June 2004
7 June 2004
19 March 2004
30 September 2003
18 July 2003
18 July 2003
31 March 2003
31 March 2003
17 December 2001
17 December 2001
17 November 2000
17 November 2000
17 November 2000
17 November 2000
17 November 2000
29 September 2000
5 June 2000
5 June 2000
5 June 2000
5 June 2000
23 December 1999
23 December 1999
23 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ralph Lauren Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 001-13057
Holdings 1
Companies where RL Retail Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Registered office address changed | |||
| 13 April 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 30 December 2025 | Full accounts | 29 March 2025 | ||
| 9 October 2025 | Termination of appointment of a director | |||
| 8 October 2025 | Appointment of a director |
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