OFFICE RETAIL GROUP LIMITED
OFFICE RETAIL GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07429771, and its current status with Companies House is inactive. The company was incorporated on 4 November 2010 and lists its registered address as London, United Kingdom. 3 shareholders are on record for OFFICE RETAIL GROUP LIMITED, 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 16 October 2026.
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Shareholders
3
Three shareholders are currently on record for OFFICE RETAIL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRUWORTHS UK HOLDCO 3 LIMITED, holding 73.6% — a majority holding — followed by TRUWORTHS UK HOLDCO 3 LIMITED at 14.5%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 |
|---|---|---|---|
| TRUWORTHS UK HOLDCO 3 LIMITED | 73.6% | Companies House | |
| TRUWORTHS UK HOLDCO 3 LIMITED | 14.5% | Companies House | |
| TRUWORTHS UK HOLDCO 3 LIMITED | 11.9% | Companies House |
Officers
5
Two of the 5 officer records shown for OFFICE RETAIL GROUP LIMITED are current appointments, filed with Companies House. Sarah Proudfoot (appointed 2021-01-18) and Jonathan Richens (appointed 2021-09-20) both serve as Director. The remaining 3 records shown (David Pfaff, Kerry-Lee Van Der Merwe and 1 other) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OFFICE RETAIL GROUP LIMITED 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.
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Frequently Asked Questions
Who owns OFFICE RETAIL GROUP LIMITED?
Three shareholders are currently on record for OFFICE RETAIL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUWORTHS UK HOLDCO 3 LIMITED, holding 73.6% — a majority holding — followed by TRUWORTHS UK HOLDCO 3 LIMITED at 14.5%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 OFFICE RETAIL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OFFICE RETAIL GROUP LIMITED 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 OFFICE RETAIL GROUP LIMITED have on record?
3 shareholders are shown on record for OFFICE RETAIL GROUP LIMITED.
What is OFFICE RETAIL GROUP LIMITED's company registration number?
OFFICE RETAIL GROUP LIMITED's registration number is 07429771, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is OFFICE RETAIL GROUP LIMITED still an active company?
OFFICE RETAIL GROUP LIMITED's status on Companies House is listed as inactive, not currently active.
When was OFFICE RETAIL GROUP LIMITED incorporated?
OFFICE RETAIL GROUP LIMITED was incorporated on 4 November 2010, according to Companies House.
What is OFFICE RETAIL GROUP LIMITED's registered address?
The registered address on file for OFFICE RETAIL GROUP LIMITED is London, United Kingdom.
What legal structure is OFFICE RETAIL GROUP LIMITED registered as?
OFFICE RETAIL GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OFFICE RETAIL GROUP LIMITED?
Two of the 5 officer records shown for OFFICE RETAIL GROUP LIMITED are current appointments, filed with Companies House. Sarah Proudfoot (appointed 2021-01-18) and Jonathan Richens (appointed 2021-09-20) both serve as Director. The remaining 3 records shown (David Pfaff, Kerry-Lee Van Der Merwe and 1 other) are former appointments that have since been resigned. Management authority at OFFICE RETAIL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to OFFICE RETAIL GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OFFICE RETAIL GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OFFICE RETAIL GROUP LIMITED'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 OFFICE RETAIL GROUP LIMITED'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 16 October 2026.