Wexford Retail Nominee Limited

Active09138080 Private limited company
Incorporated
18 July 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 St. James's Market
London
SW1Y 4AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
Also at Maple Investment GP Limited, Maple Nominee Limited, Wexford Retail GP Limited
British
Born April 1990 (36)
Director · Appointed 7 January 2025
Also at Fosse Park West Nominee Limited, Westgate Oxford Alliance GP Limited, Westgate Oxford Alliance Nominee No.1 Limited · more companies
British
Born October 1984 (42)
Director · Appointed 11 June 2018
Also at Fosse Park West Nominee Limited, Shoemaker GP Limited, SJM Four (South Block) GP Limited · more companies
British
Born October 1966 (60)
Corporate Secretary · Appointed 18 July 2014
Also at Cargo Partner Ltd, Resolve UK Corporate Services Ltd, Square R Limited · more companies
Officer history (13 former)
22 July 2026
Appointed Carter, Samuel Robert as Director
22 July 2026
Resigned Thomas, Rhys Edward John as Director
7 January 2025
Resigned Allen, Robert Lee as Director
7 January 2025
Appointed Keir, David Richard as Director
7 January 2025
Appointed Thomas, Rhys Edward John as Director
7 January 2025
Resigned Thomas, Rhys Edward John as Director
26 September 2022
Appointed Thomas, Rhys Edward John as Director
2 September 2022
Resigned Cooper, Danica Mair Anne as Director
18 March 2022
Resigned Cheffings, Charles Nicholas as Director
23 July 2021
Appointed Cheffings, Charles Nicholas as Director
22 July 2021
Resigned Booth, David Robert as Director
22 July 2021
Appointed Allen, Robert Lee as Director
22 July 2021
Resigned Cooksey, James Richard Campbell as Director
28 February 2020
Appointed Cooksey, James Richard Campbell as Director
28 February 2020
Appointed Booth, David Robert as Director
17 February 2020
Resigned Clark, Paul Richard as Director
17 February 2020
Resigned Booth, David Robert as Director
29 January 2019
Appointed Cooper, Danica Mair Anne as Director
29 January 2019
Resigned Thomas, Rhys Edward John as Director
11 June 2018
Resigned Thomas, Rhys Edward John as Director
11 June 2018
Appointed Milne, Hannah Naomi as Director
11 June 2018
Appointed Thomas, Rhys Edward John as Director
11 June 2018
Resigned Cooksey, James Richard Campbell as Director
2 September 2015
Appointed Thomas, Rhys Edward John as Director
2 September 2015
Appointed Cooksey, James Richard Campbell as Director
2 September 2015
Resigned Thomas, Rhys Edward John as Director
17 November 2014
Appointed Booth, David Robert as Director
18 July 2014
Appointed Thomas, Rhys Edward John as Director
18 July 2014
Appointed Clark, Paul Richard as Director
18 July 2014
Appointed Cornhill Secretaries Limited as Corporate Secretary

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
Limited By Shares
Reg. no. 9114953

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Purple Holdco Limited
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 Owns 25–50% of shares
Wexford Retail Nominee Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Termination of appointment of a director
25 July 2026Appointment of a director
21 July 2026Confirmation statement with no updates18 July 2026
28 May 2026Accounts for a dormant company31 March 2025
21 July 2025Confirmation statement with no updates18 July 2025
Show all recent filings

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