LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-07-03
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 1 St. James's Market, London, SW1Y 4AH, United Kingdom
Low
Risk
WEXFORD RETAIL GP LIMITED is a ltd registered in GB, incorporated 2014-07-03 (active).
/03
Ownership & control
Owners / controllers
- WEXFORD RETAIL GP LIMITED
Holdings / subsidiaries
- WEXFORD RETAIL GP LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09114953
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-03
- Registered office
- 1 St. James's Market, London, SW1Y 4AH, United Kingdom
- SIC
- 96090
Officers · 6 active
- corporate secretary · appt 2014-07-16
- CARTER, Samuel Robertdirector · British · appt 2026-07-22
- KEIR, David Richarddirector · British · appt 2025-01-07
- MILNE, Hannah Naomidirector · British · appt 2018-06-11
- TAN, Lidirector · British · appt 2024-02-01
- WANG, Mengdirector · Chinese · appt 2025-06-06
- THE CORNHILL GROUP LIMITED(resigned)corporate secretary · appt 2014-07-03
- ALLEN, Robert Lee(resigned)director · British · appt 2021-07-22
- ATTIA, Mahmoud Ibrahim Mousa(resigned)director · British · appt 2022-10-14
- BOOTH, David Robert(resigned)director · British · appt 2020-02-28
- BOOTH, David Robert(resigned)director · British · appt 2014-11-11
- BOYCE, Jason Cameron(resigned)director · British · appt 2019-04-03
Beneficial owners · PSC · 2 current
- ■State Administration Of Foreign Exchange25–50% sharescorporate PSC · China · since 2016-04-06 · search →
- ■Purple Holdco Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-07-17overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on WEXFORD RETAIL GP LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…