Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Wolverine Europe Retail Limited
- Incorporated
- 15 April 2008 (18 years)
- Previously known as
- 3587th Single Member Shelf Trading Company Limited (until 16 May 2008)
- Industry
- Retail sale of footwear in specialised stores (47721)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- King's Place90 York WayLondonN1 9AG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2024
Polish
Born September 1983 (43)
Director · Appointed 14 February 2023
American
Born January 1983 (43)
Director · Appointed 14 February 2023
American
Born January 1969 (57)
Miller, Jennifer Jane
Secretary · Appointed 8 October 2013
Officer history (19 former)
6 December 2024
1 December 2024
14 February 2023
14 February 2023
14 February 2023
14 February 2023
1 February 2018
1 February 2018
27 October 2017
27 October 2017
12 June 2015
12 June 2015
12 June 2015
12 June 2015
4 July 2014
Resigned Brown, William as Director
31 December 2013
8 October 2013
Appointed Miller, Jennifer Jane as Secretary
8 October 2013
Resigned Guerre, Robert Paul as Secretary
16 May 2012
16 May 2012
Appointed Guerre, Robert Paul as Secretary
1 April 2012
20 April 2009
29 July 2008
29 July 2008
1 July 2008
1 July 2008
1 July 2008
Resigned Ottenwess, Nicholas as Director
1 July 2008
Resigned Gulis, Stephen as Director
20 June 2008
16 May 2008
16 May 2008
Appointed Brown, William as Director
16 May 2008
Appointed Gulis, Stephen as Director
16 May 2008
16 May 2008
16 May 2008
16 May 2008
Appointed Ottenwess, Nicholas as Director
16 May 2008
16 May 2008
16 May 2008
15 April 2008
15 April 2008
15 April 2008
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. 04283166
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lady of Leisure Holdings Limited Owns 75–100% of shares
Sweaty Betty Limited Owns 75–100% of shares
Wolverine Europe Retail Limited This company Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 3 January 2026 | ||
| 1 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 3 October 2025 | Full accounts | 28 December 2024 | ||
| 22 April 2025 | Register inspection address has been changed | |||
| 13 January 2025 | Confirmation statement with no updates | 1 December 2024 |
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