RL RETAIL SERVICES LIMITED
RL RETAIL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03901528, and its current status with Companies House is active. The company was incorporated on 23 December 1999 and lists its registered address as London, United Kingdom. 1 shareholder is on record for RL RETAIL SERVICES 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for RL RETAIL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ACQUI POLO CV, 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 |
|---|---|---|---|
| ACQUI POLO CV | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for RL RETAIL SERVICES LIMITED are current appointments, filed with Companies House. Daniel Hausen (appointed 2020-08-28), Cara Turilli (appointed 2023-09-04) and Pascaline Morel (appointed 2025-09-18) all serve as Director; Abogado Nominees Limited (appointed 2004-03-19) serves as Company Secretary. The remaining 1 record shown (Carmel Pedatella) is a former appointment that has since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RL RETAIL SERVICES 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.
Group Structure
RL RETAIL SERVICES LIMITED sits 4 levels below its ultimate parent, Ralph Lauren Corporation, registered in United States. The full chain up to Ralph Lauren Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RL RETAIL SERVICES LIMITED's own shareholder record.
Ralph Lauren Corporation
United States
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Frequently Asked Questions
Who owns RL RETAIL SERVICES LIMITED?
One shareholder is currently on record for RL RETAIL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACQUI POLO CV, 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 RL RETAIL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RL RETAIL SERVICES 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 RL RETAIL SERVICES LIMITED have on record?
1 shareholder is shown on record for RL RETAIL SERVICES LIMITED.
What is RL RETAIL SERVICES LIMITED's company registration number?
RL RETAIL SERVICES LIMITED's registration number is 03901528, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RL RETAIL SERVICES LIMITED still an active company?
RL RETAIL SERVICES LIMITED's status on Companies House is listed as active.
When was RL RETAIL SERVICES LIMITED incorporated?
RL RETAIL SERVICES LIMITED was incorporated on 23 December 1999, according to Companies House.
What is RL RETAIL SERVICES LIMITED's registered address?
The registered address on file for RL RETAIL SERVICES LIMITED is London, United Kingdom.
What legal structure is RL RETAIL SERVICES LIMITED registered as?
RL RETAIL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RL RETAIL SERVICES LIMITED?
Four of the 5 officer records shown for RL RETAIL SERVICES LIMITED are current appointments, filed with Companies House. Daniel Hausen (appointed 2020-08-28), Cara Turilli (appointed 2023-09-04) and Pascaline Morel (appointed 2025-09-18) all serve as Director; Abogado Nominees Limited (appointed 2004-03-19) serves as Company Secretary. The remaining 1 record shown (Carmel Pedatella) is a former appointment that has since been resigned. Management authority at RL RETAIL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RL RETAIL SERVICES LIMITED have a parent company or subsidiaries?
RL RETAIL SERVICES LIMITED sits 4 levels below its ultimate parent, Ralph Lauren Corporation, registered in United States.
Can Zavia monitor changes to RL RETAIL SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RL RETAIL SERVICES 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 RL RETAIL SERVICES 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 RL RETAIL SERVICES 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 5 October 2026.