River Island Fashion Limited

Active12726197 Private limited company
Incorporated
7 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Chelsea House
West Gate
London
W5 1DR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
21 January 2026
Resigned Smith, Antony David as Director
13 December 2024
Appointed Smith, Antony David as Director
13 December 2024
Resigned Cohen, Warren Harvey as Director
19 January 2023
Resigned Kernan, William James as Director
7 October 2020
Appointed Cohen, Warren Harvey as Director
7 July 2020
Appointed Cavendish Square Secretariat as Corporate Secretary
7 July 2020
Appointed Lewis, Benjamin Joseph as Director
7 July 2020
Appointed Lewis, Clive Robert as Director
7 July 2020
Appointed Kernan, William James as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09337472

Group structure 4 companies

Ownership group derived from the Companies House PSC register

River Island Clothing Co. Limited Owns 75–100% of shares
River Island Clothing Limited Owns 75–100% of shares
River Island Fashion Limited This company Owns 75–100% of shares

Filings 27

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates7 July 2026
20 June 2026Full accounts27 December 2025
8 June 2026Registration of a charge
21 January 2026Termination of appointment of a director
4 December 2025Full accounts28 December 2024
Show all 27 filings

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