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WEXFORD RETAIL GP LIMITED (09114953)

WEXFORD RETAIL GP LIMITED (09114953) is an active UK company. incorporated on 3 July 2014. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. WEXFORD RETAIL GP LIMITED has been registered for 11 years. Current directors include KEIR, David Richard, MILNE, Hannah Naomi, TAN, Li and 2 others.

Company Number
09114953
Status
active
Type
ltd
Incorporated
3 July 2014
Age
11 years
Address
1 St. James's Market, London, SW1Y 4AH
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
KEIR, David Richard, MILNE, Hannah Naomi, TAN, Li, THOMAS, Rhys Edward John, WANG, Meng
SIC Codes
96090

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WEXFORD RETAIL GP LIMITED

WEXFORD RETAIL GP LIMITED is an active company incorporated on 3 July 2014 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. WEXFORD RETAIL GP LIMITED was registered 11 years ago.(SIC: 96090)

Status

active

Active since 11 years ago

Company No

09114953

LTD Company

Age

11 Years

Incorporated 3 July 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 28 November 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 3 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026
Contact
Address

1 St. James's Market London, SW1Y 4AH,

Previous Addresses

16 New Burlington Place London W1S 2HX
From: 3 July 2014To: 9 June 2017
Timeline

53 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jul 14
Director Joined
Aug 14
Director Joined
Aug 14
Funding Round
Aug 14
Director Joined
Nov 14
Director Joined
Dec 14
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Jan 17
Director Joined
Jul 17
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Mar 22
Director Left
May 22
Director Joined
May 22
Director Left
Jun 22
Director Left
Sept 22
Director Joined
Sept 22
Director Joined
Oct 22
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jun 25
Director Left
Jun 25
1
Funding
51
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

6 Active
25 Resigned

CORNHILL SECRETARIES LIMITED

Active
194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
Appointed 16 Jul 2014

KEIR, David Richard

Active
St. James's Market, LondonSW1Y 4AH
Born October 1984
Director
Appointed 07 Jan 2025

MILNE, Hannah Naomi

Active
St. James's Market, LondonSW1Y 4AH
Born October 1966
Director
Appointed 11 Jun 2018

TAN, Li

Active
5 Aldermanbury Square, LondonEC2V 7HR
Born July 1984
Director
Appointed 01 Feb 2024

THOMAS, Rhys Edward John

Active
St. James's Market, LondonSW1Y 4AH
Born February 1971
Director
Appointed 07 Jan 2025

WANG, Meng

Active
15th Floor, LondonEC2V 7HR
Born March 1996
Director
Appointed 06 Jun 2025

THE CORNHILL GROUP LIMITED

Resigned
Baden Place, LondonSE1 1YW
Corporate secretary
Appointed 03 Jul 2014
Resigned 16 Jul 2014

ALLEN, Robert Lee

Resigned
St. James's Market, LondonSW1Y 4AH
Born November 1971
Director
Appointed 22 Jul 2021
Resigned 07 Jan 2025

ATTIA, Mahmoud Ibrahim Mousa

Resigned
5 Aldermanbury Square, LondonEC2V 7HR
Born September 1986
Director
Appointed 14 Oct 2022
Resigned 24 Jan 2024

BOOTH, David Robert

Resigned
St. James's Market, LondonSW1Y 4AH
Born January 1981
Director
Appointed 28 Feb 2020
Resigned 22 Jul 2021

BOOTH, David Robert

Resigned
St. James's Market, LondonSW1Y 4AH
Born January 1981
Director
Appointed 11 Nov 2014
Resigned 17 Feb 2020

BOYCE, Jason Cameron

Resigned
5 Aldermanbury Square, LondonEC2V 7HR
Born November 1976
Director
Appointed 03 Apr 2019
Resigned 30 Jun 2022

CAN, Guo

Resigned
5 Aldermanbury Square, LondonEC2V 7HR
Born August 1979
Director
Appointed 31 Oct 2016
Resigned 08 Nov 2018

CHEFFINGS, Charles Nicholas

Resigned
St. James's Market, LondonSW1Y 4AH
Born January 1960
Director
Appointed 23 Jul 2021
Resigned 18 Mar 2022

CLARK, Paul Richard

Resigned
St. James's Market, LondonSW1Y 4AH
Born November 1962
Director
Appointed 03 Jul 2014
Resigned 17 Feb 2020

COOKSEY, James Richard Campbell

Resigned
St. James's Market, LondonSW1Y 4AH
Born August 1973
Director
Appointed 02 Sept 2015
Resigned 11 Jun 2018

COOPER, Danica Mair Anne

Resigned
St. James's Market, LondonSW1Y 4AH
Born November 1979
Director
Appointed 29 Jan 2019
Resigned 02 Sept 2022

COOSKEY, James Richard Campbell

Resigned
St. James's Market, LondonSW1Y 4AH
Born August 1973
Director
Appointed 28 Feb 2020
Resigned 22 Jul 2021

CROOKS, Michael Clive

Resigned
5 Aldermanbury Square, LondonEC2V 7HR
Born August 1961
Director
Appointed 06 Aug 2014
Resigned 31 Oct 2016

FU, Kun

Resigned
5 Aldermanbury Square, LondonEC2V 7HR
Born September 1985
Director
Appointed 08 Nov 2018
Resigned 23 Apr 2020

GUOZHUO, Sun, Dr

Resigned
5 Aldermanbury Square, LondonEC2V 7HR
Born November 1972
Director
Appointed 06 Aug 2014
Resigned 05 Jul 2016

HU, Jingshen

Resigned
Aldermanbury Square, LondonEC2V 7HR
Born November 1980
Director
Appointed 23 Apr 2020
Resigned 05 May 2022

KAO, Chilei, Ms.

Resigned
5 Aldermanbury Square, LondonEC2V 7HR
Born November 1984
Director
Appointed 05 May 2022
Resigned 06 Jun 2025

LI, Wen

Resigned
New Burlington Place, LondonW1S 2HX
Born June 1983
Director
Appointed 05 Jul 2016
Resigned 31 Oct 2016

LIU, Linlin

Resigned
5 Aldermanbury Square, LondonEC2V 7HR
Born March 1983
Director
Appointed 28 Jul 2017
Resigned 03 Apr 2019

MAYER, Cindy Qian Yang

Resigned
5 Aldermanbury Square, LondonEC2V 7HR
Born August 1968
Director
Appointed 11 Nov 2014
Resigned 31 Oct 2016

THOMAS, Rhys Edward John

Resigned
St. James's Market, LondonSW1Y 4AH
Born February 1971
Director
Appointed 26 Sept 2022
Resigned 07 Jan 2025

THOMAS, Rhys Edward John

Resigned
St. James's Market, LondonSW1Y 4AH
Born February 1971
Director
Appointed 11 Jun 2018
Resigned 29 Jan 2019

THOMAS, Rhys Edward John

Resigned
St. James's Market, LondonSW1Y 4AH
Born February 1971
Director
Appointed 02 Sept 2015
Resigned 11 Jun 2018

THOMAS, Rhys Edward John

Resigned
New Burlington Place, LondonW1S 2HX
Born February 1971
Director
Appointed 03 Jul 2014
Resigned 02 Sept 2015

WILLIAMSON, Dominic Ian

Resigned
15th Floor, LondonEC27 7HR
Born September 1979
Director
Appointed 31 Oct 2016
Resigned 22 Dec 2016

Persons with significant control

2

State Administration Of Foreign Exchange

Active
No. 18 In Fucheng Road, Haidian District100048

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Purple Holdco Limited

Active
St James's Market, LondonSW1Y 4AH

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

93

Confirmation Statement With No Updates
9 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
14 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
8 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
26 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
6 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 February 2021
CH01Change of Director Details
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
15 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
12 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Withdrawal Of A Person With Significant Control Statement
6 December 2017
PSC09Update to PSC Statements
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 July 2017
AP01Appointment of Director
Confirmation Statement With No Updates
26 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 July 2017
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
26 July 2017
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
9 June 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
9 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2016
TM01Termination of Director
Change Sail Address Company With Old Address New Address
4 August 2016
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
3 August 2016
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 July 2015
AR01AR01
Move Registers To Sail Company With New Address
3 July 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
3 July 2015
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
3 July 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2014
AP01Appointment of Director
Resolution
20 August 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2014
AP01Appointment of Director
Capital Name Of Class Of Shares
20 August 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
20 August 2014
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
30 July 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
30 July 2014
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
18 July 2014
AA01Change of Accounting Reference Date
Incorporation Company
3 July 2014
NEWINCIncorporation