BRUNELLO CUCINELLI (ENGLAND) LIMITED - LONDON


Company Profile Company Filings

Overview

BRUNELLO CUCINELLI (ENGLAND) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRUNELLO CUCINELLI (ENGLAND) LIMITED was incorporated 18 years ago on 09/11/2005 and has the registered number: 05617894. The accounts status is FULL and accounts are next due on 30/09/2024.

BRUNELLO CUCINELLI (ENGLAND) LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

111 PARK STREET,
LONDON
W1K 7JF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MER & CASHMERE (ENGLAND) LIMITED (until 05/02/2013)
JCS 103 LIMITED (until 17/05/2006)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICCARDO STEFANELLI Jul 1981 Italian Director 2013-05-10 CURRENT
PIPITONE PIPITONE Mar 1977 Italian Director 2013-05-10 CURRENT
KENWOOD NOMINEES LIMITED Corporate Director 2005-11-09 UNTIL 2006-06-01 RESIGNED
BRUNELLO CUCINELLI EUROPE S.R.L Corporate Director 2016-04-04 UNTIL 2016-05-06 RESIGNED
KENWOOD SECRETARIES LIMITED Corporate Secretary 2005-11-09 UNTIL 2008-09-23 RESIGNED
FRENGER INTERNATIONAL LTD Corporate Secretary 2008-12-01 UNTIL 2020-03-31 RESIGNED
THIERRY RAMBAUD Sep 1950 French Director 2006-06-01 UNTIL 2013-01-25 RESIGNED
FRENGER INTERNATIONAL LIMITED Corporate Secretary 2008-12-01 UNTIL 2009-11-08 RESIGNED
MR CHARLES EDOUARD RAMBAUD Jun 1977 French Director 2011-10-15 UNTIL 2016-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brunello Cucinelli Europe S.R.L 2017-05-06 - 2017-05-06 06073 Corciano   Perugia Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control as firm
Brunello Cucinelli Spa 2016-04-06 Corciano (Pg)   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EON RIVIERA LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Brunello Cucinelli (England) Limited - Period Ending 2020-12-31 2021-05-15 31-12-2020 £2,240,966 Cash
Brunello Cucinelli (England) Limited - Period Ending 2019-12-31 2020-08-04 31-12-2019 £2,770,216 Cash

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