Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 July 2026
- Last conf. stmt
- 3 July 2025
Wexford Retail GP Limited
- Incorporated
- 3 July 2014 (12 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- State Administration of Foreign Exchange
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 St. James's MarketLondonSW1Y 4AH
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
State Administration of Foreign Exchange
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Government Department
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 7427296
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Fosse Park West GP Limited Owns 25–50% of shares
Fosse Park West Nominee Limited Owns 75–100% of shares
Maple Investment GP Limited Owns 50–75% of shares
Maple Nominee Limited Owns 75–100% of shares
Purple Investment GP Limited Owns 75–100% of shares
Shoemaker GP Limited Owns 75–100% of shares
Shoemaker Nominee Limited Owns 75–100% of shares
SJM Four (South Block) GP Limited Owns 75–100% of shares
St James's Market Development (No. 2) Limited Owns 75–100% of shares
St James's Market Development Limited Owns 25–50% of shares
St James's Market Haymarket GP Limited Owns 25–50% of shares
St James's Market Regent Street GP Limited Owns 25–50% of shares
Tce Morley House GP Limited Owns 75–100% of shares
Tce Quadrant 4 GP Limited Owns 75–100% of shares
Westgate Oxford Alliance GP Limited Owns 25–50% of shares
Westgate Oxford Alliance Nominee No.1 Limited Owns 75–100% of shares
Westgate Oxford Alliance Nominee No.2 Limited Owns 75–100% of shares
Wexford Retail GP Limited This company Owns 25–50% of shares
Wexford Retail Nominee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Appointment of a director | |||
| 28 May 2026 | Total exemption full accounts | 31 March 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 16 June 2025 | Termination of appointment of a director |
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