Company Active LTD

Company profile

103 Wardour Street Retail Investment Company Limited

UK company 09291187, incorporated on 3 November 2014.

103 Wardour Street Retail Investment Company Limited is a UK company with status Active founded in 2014 based in West Midlands.

Company number
09291187
Incorporated
3 Nov 2014
Companies House status
Active

Company identity

Founded / incorporated
3 November 2014

Company number 09291187

Verify at Companies House
Legal name
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
Company type
Private Limited Company
Region
West Midlands
Registered address
WINDSOR HOUSE
TELFORD CENTRE
SHROPSHIRE
UNITED KINGDOM
TF3 4NB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller
1
Company Active LTD
103 Wardour Street Retail Investment Company Limited
CRN 09291187
2
Direct controller Active LTD
Reassure Limited
CRN 00754167
3
Intermediate controller Active LTD
Reassure Midco Limited
CRN 02970583
4
Intermediate controller Active PLC
Reassure Group PLC
CRN 11597179
5
Ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

15 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2026

Legacy

Other

GUARANTEE2 | Transaction MzUyOTUyMjQxOGFkaXF6a2N4 | Paper/PDF filed

Published 30 Jun 2026 17:38

30 Jun
2026

Legacy

Other

AGREEMENT2 | Transaction MzUyOTUyMjQxM2FkaXF6a2N4 | Paper/PDF filed

Published 30 Jun 2026 17:38

01 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

03 Nov
2014

Incorporated

Inception

Company registered at Companies House