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FRENCH CONNECTION OVERSEAS LIMITED(THE)

Private limited company (Ltd.) Active

Registration No.
01364202
Incorporation Date
1978-04-20
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.frenchconnection.com/
Source: Companies House

FRENCH CONNECTION OVERSEAS LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 01364202, and its current status with Companies House is active. The company was incorporated on 20 April 1978 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for FRENCH CONNECTION OVERSEAS LIMITED(THE), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FRENCH CONNECTION OVERSEAS LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FRENCH CONNECTION GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FRENCH CONNECTION GROUP LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for FRENCH CONNECTION OVERSEAS LIMITED(THE) are current appointments, filed with Companies House. Amarjit Grewal (appointed 2021-11-08) and Apinder Ghura (appointed 2021-11-08) both serve as Director. The remaining 3 records shown (Stephen Marks, Neil Williams and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FRENCH CONNECTION OVERSEAS LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AG
Amarjit Grewal ACTIVE

Appointed
2021-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Apinder Ghura ACTIVE

Appointed
2021-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen Marks RESIGNED

Appointed
1991-06-14
Resigned
2021-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Neil Williams RESIGNED

Appointed
2000-12-15
Resigned
2024-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Lee Williams RESIGNED

Appointed
2016-04-04
Resigned
2022-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FRENCH CONNECTION OVERSEAS LIMITED(THE) sits 2 levels below its ultimate parent, MIP HOLDINGS LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above FRENCH CONNECTION OVERSEAS LIMITED(THE) is FRENCH CONNECTION GROUP LIMITED, holding 100% as filed in FRENCH CONNECTION OVERSEAS LIMITED(THE)'s own shareholder record with Companies House. MIP HOLDINGS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MIP HOLDINGS LTD
United Kingdom
PreTex Textilhandelsges. mbH
GermanyDE 40227B62586

PreTex Textilhandelsgesellschaft mbH
GermanyDE HRB 62586 Düsseldorf

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Frequently Asked Questions

Who owns FRENCH CONNECTION OVERSEAS LIMITED(THE)?

One shareholder is currently on record for FRENCH CONNECTION OVERSEAS LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FRENCH CONNECTION GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FRENCH CONNECTION OVERSEAS LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FRENCH CONNECTION OVERSEAS LIMITED(THE) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FRENCH CONNECTION OVERSEAS LIMITED(THE) have on record?

1 shareholder is shown on record for FRENCH CONNECTION OVERSEAS LIMITED(THE).

What is FRENCH CONNECTION OVERSEAS LIMITED(THE)'s company registration number?

FRENCH CONNECTION OVERSEAS LIMITED(THE)'s registration number is 01364202, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FRENCH CONNECTION OVERSEAS LIMITED(THE) still an active company?

FRENCH CONNECTION OVERSEAS LIMITED(THE)'s status on Companies House is listed as active.

When was FRENCH CONNECTION OVERSEAS LIMITED(THE) incorporated?

FRENCH CONNECTION OVERSEAS LIMITED(THE) was incorporated on 20 April 1978, according to Companies House.

What is FRENCH CONNECTION OVERSEAS LIMITED(THE)'s registered address?

The registered address on file for FRENCH CONNECTION OVERSEAS LIMITED(THE) is LONDON, United Kingdom.

What legal structure is FRENCH CONNECTION OVERSEAS LIMITED(THE) registered as?

FRENCH CONNECTION OVERSEAS LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FRENCH CONNECTION OVERSEAS LIMITED(THE)?

Two of the 5 officer records shown for FRENCH CONNECTION OVERSEAS LIMITED(THE) are current appointments, filed with Companies House. Amarjit Grewal (appointed 2021-11-08) and Apinder Ghura (appointed 2021-11-08) both serve as Director. The remaining 3 records shown (Stephen Marks, Neil Williams and 1 other) are former appointments that have since been resigned. Management authority at FRENCH CONNECTION OVERSEAS LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FRENCH CONNECTION OVERSEAS LIMITED(THE) have a parent company or subsidiaries?

FRENCH CONNECTION OVERSEAS LIMITED(THE) sits 2 levels below its ultimate parent, MIP HOLDINGS LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FRENCH CONNECTION OVERSEAS LIMITED(THE)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FRENCH CONNECTION OVERSEAS LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FRENCH CONNECTION OVERSEAS LIMITED(THE)'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FRENCH CONNECTION OVERSEAS LIMITED(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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