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LUXURY RETAIL PARTNERS LTD.

Active
14456937·incorporated 2022-11-02

LUXURY RETAIL PARTNERS LTD. is an active UK private limited company, incorporated on 2 November 2022 at Companies House (number 14456937; OpenRegistry canonical ID GB-14456937-luxury-retail-partners-ltd). Sophymarine's OpenRegistry classifies it under SIC 47710 (Retail sale of clothing in specialised stores), one of 24,226 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-02
Registered Address
34 SWITCH HOUSE WEST, CIRCUS ROAD WEST, LONDON, SW11 8BD, UNITED KINGDOM
SIC
47710 — Retail sale of clothing in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LUXURY RETAIL PARTNERS LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

LUXURY RETAIL PARTNERS LTD. has 3 persons with significant control on file:

  • Ms Linda Caroline Meyer-Hentschel Davis born 1986 resident in United Kingdom, German national. Notified 2022-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Astrid Ruth Lundrigan Cohen born 1951 resident in Canada, Canadian national. Notified 2022-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Stefan Beiten born 1966 resident in Germany, German national. Notified 2025-12-10.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Linda Caroline Meyer-Hentschel Davis born 1986 resident in Switzerland, German national. Notified 2022-11-02. Ceased 2022-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sovereign Collective, Inc. (United States reg. 5944056). Notified 2022-12-12. Ceased 2022-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lmh S.R.L (Italy reg. 11042310968). Notified 2022-12-12. Ceased 2022-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • 6673171 Canada Inc. (Canada reg. 6673171). Notified 2022-12-14. Ceased 2022-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Molly Barrett Hanten born 1988 resident in United States, American national. Notified 2022-12-14. Ceased 2025-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47710 (Retail sale of clothing in specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14456937.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.