Srel Retail Europe Limited

Active07826757 Private limited company
Incorporated
28 October 2011 (15 years)
Previously known as
Selfridges Retail Europe Limited (until 20 December 2012)
Selfrdiges Retail Europe Limited (until 11 November 2011)
SGL Retail Europe Limited (until 11 November 2011)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
103 Wigmore Street
London
W1U 1QS

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born April 1983 (43)
Director · Appointed 16 October 2025
Swiss
Born June 1959 (67)
Ridley, Rebecca
Secretary · Appointed 16 October 2025
Director · Appointed 1 May 2024
British
Born February 1974 (52)
Officer history (16 former)
1 April 2026
Appointed Powar, Nilamkumari as Director
1 April 2026
Resigned Hanratty, Norah as Director
16 October 2025
Resigned Howes, Emma as Secretary
16 October 2025
Appointed Maeder, Andre as Director
16 October 2025
Appointed Ridley, Rebecca as Secretary
16 October 2025
Resigned Howes, Emma as Director
1 May 2024
Appointed Austin, Paul Michael as Director
1 May 2024
Resigned Powar, Nilamkumari as Director
1 May 2023
Resigned Down, Keith as Director
31 December 2022
Resigned Pitcher, Anne as Director
1 June 2019
Appointed Pitcher, Anne as Director
31 May 2019
Resigned Kelly, Paul Gerard as Director
1 May 2019
Appointed Powar, Nilamkumari as Director
1 May 2019
Appointed Howes, Emma as Director
20 July 2018
Appointed Down, Keith as Director
20 July 2018
Resigned Skelton, James Alan as Director
1 September 2017
Appointed Howes, Emma as Secretary
1 September 2017
Appointed Hanratty, Norah as Director
1 September 2017
Resigned Hemsley, Sarah as Secretary
1 September 2017
Resigned Batty, Adam David as Director
20 November 2015
Resigned Stanford, Maria Janette as Director
11 August 2014
Resigned Buchanan, James Edward Dennison as Director
19 August 2013
Appointed Hemsley, Sarah as Secretary
19 August 2013
Resigned Batty, Adam David as Secretary
12 July 2013
Appointed Batty, Adam David as Secretary
12 July 2013
Resigned Latimer, Alec Patrick as Secretary
7 March 2013
Appointed Batty, Adam David as Director
7 March 2013
Appointed Stanford, Maria Janette as Director
28 February 2013
8 February 2013
Appointed Skelton, James Alan as Director
24 September 2012
19 July 2012
Resigned Edgar, John Peter as Director
10 November 2011
Appointed Buchanan, James Edward Dennison as Director
28 October 2011
Appointed Edgar, John Peter as Director
28 October 2011
Appointed Latimer, Alec Patrick as Secretary
28 October 2011
Appointed Kelly, Paul Gerard 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07826605

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Cambridge Retail Group Invest Limited Owns 75–100% of shares
Shel Holdings Europe Limited Owns 75–100% of shares
Selfridges Holdings Limited Owns 75–100% of shares
Srel Retail Europe Limited This company Owns 75–100% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates28 October 2026
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts3 January 2026—
21 August 2026Other filing
21 August 2026Other filing
Show all 113 filings

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