River Island Holdings Limited

Active09337472 Private limited company
Incorporated
2 December 2014 (11 years)
Previously known as
River Island Holdings (UK) Limited (until 18 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Accounts type
Group
Region
Greater London
Address
Chelsea House
West Gate
London
W5 1DR

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 December 2014
Also at River Island Clothing Co. Limited, Really Comfy Beds Limited, River Island Fashion Limited · more companies
Director · Appointed 2 December 2014
Also at River Island Clothing Co. Limited, Mustard Global Limited, Really Comfy Beds Limited · more companies
British
Born May 1967 (59)
Director · Appointed 2 December 2014
Also at Consolidated Credits and Discounts (Nominees) Limited, Lewis Family Charitable Trustees Limited, BC Cabot Limited · more companies
British
Born December 1956 (69)
Director · Appointed 2 December 2014
Also at Henry & Henry LLP, River Island Clothing Co. Limited, Mercury Management International G.P. Limited · more companies
British
Born July 1946 (80)
Officer history (5 former)
28 February 2026
Resigned Lewis, Bernard as Director
9 March 2025
Resigned Bradbury, Richard Edward as Director
19 January 2023
Resigned Kernan, William James as Director
19 January 2023
Appointed Bradbury, Richard Edward as Director
28 November 2019
Resigned Lewis, Julian Harley as Director
1 October 2019
Appointed Kernan, William James as Director
26 September 2016
Resigned Lewis, Simon as Director
2 December 2014
Appointed Lewis, Vanessa Jane as Director
2 December 2014
Appointed Lewis, Simon as Director
2 December 2014
Appointed Cavendish Square Secretariat as Corporate Secretary
2 December 2014
Appointed Lewis, Julian Harley as Director
2 December 2014
Appointed Lewis, Clive Robert as Director
2 December 2014
Appointed Lewis, Bernard as Director
2 December 2014
Appointed Lewis, Benjamin Joseph as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where River Island Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Group of companies' accounts27 December 2025
8 June 2026Registration of a charge
2 April 2026Termination of appointment of a director
7 February 2026Confirmation statement with no updates2 December 2025
4 December 2025Group of companies' accounts28 December 2024
Show all recent filings

Some other companies at this address

Blue Coast Listed Investments L.P.
Blue Coast Residential Property Investment L.P.
Chelsea Girl Limited
LTG Pension Trustees Limited
Newlife Trading Ltd
Olympus Investments GP Limited

Other companies in this industry

Solihull
London
Kingston Upon Thames
Shirebrook
London
London

By trade and location

New Clothing Retailers →New companies in London →New Clothing Retailers in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?