WEXFORD RETAIL GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wexford Retail Gp Limited. The company was founded 10 years ago and was given the registration number 09114953. The firm's registered office is in LONDON. You can find them at 1 St. James's Market, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	WEXFORD RETAIL GP LIMITED
Company Number	:	09114953
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 July 2014
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	1 St. James's Market, London, United Kingdom, SW1Y 4AH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ	Corporate Secretary	16 July 2014	Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH	Director	22 July 2021	Active
15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	05 May 2022	Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH	Director	11 June 2018	Active
15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	01 February 2024	Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH	Director	26 September 2022	Active
8, Baden Place, Crosby Row, London, United Kingdom, SE1 1YW	Corporate Secretary	03 July 2014	Active
15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	14 October 2022	Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH	Director	28 February 2020	Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH	Director	11 November 2014	Active
15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	03 April 2019	Active
15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	31 October 2016	Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH	Director	23 July 2021	Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH	Director	03 July 2014	Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH	Director	02 September 2015	Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH	Director	29 January 2019	Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH	Director	28 February 2020	Active
15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	06 August 2014	Active
15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	08 November 2018	Active
15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	06 August 2014	Active
5, Aldermanbury Square, 15th Floor, London, United Kingdom, EC2V 7HR	Director	23 April 2020	Active
16, New Burlington Place, London, United Kingdom, W1S 2HX	Director	05 July 2016	Active
15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	28 July 2017	Active
15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	11 November 2014	Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH	Director	11 June 2018	Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH	Director	02 September 2015	Active
16, New Burlington Place, London, United Kingdom, W1S 2HX	Director	03 July 2014	Active
Gingko Tree Investment Limited, 15th Floor, 5 Aldermanbury, London, United Kingdom, EC27 7HR	Director	31 October 2016	Active

People with Significant Control

State Administration Of Foreign Exchange
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	China
Address	:	Huarong Plaza, No. 18 In Fucheng Road, Haidian District, China, 100048
Nature of control	:	Ownership of shares 25 to 50 percent

Purple Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, St James's Market, London, United Kingdom, SW1Y 4AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WEXFORD RETAIL GP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement