EMILIO PUCCI UK LIMITED - LONDON


Company Profile Company Filings

Overview

EMILIO PUCCI UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
EMILIO PUCCI UK LIMITED was incorporated 14 years ago on 08/09/2009 and has the registered number: 07012761. The accounts status is FULL and accounts are next due on 30/09/2024.

EMILIO PUCCI UK LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47910 - Retail sale via mail order houses or via Internet

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

C/O BROWNE JACOBSON LLP
LONDON
EC3A 7BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIETRO PASOTTI May 1969 Italian Director 2009-09-08 CURRENT
ANNE-SOPHIE CHRISTIANE KIEKEN Jan 1983 British Director 2021-09-01 CURRENT
LAUDOMIA PUCCI DI BARSENTO Sep 1961 Italian Director 2014-03-27 UNTIL 2016-12-31 RESIGNED
MR PHILLIPPE PIN-CLARET Mar 1969 French Director 2009-09-08 UNTIL 2010-11-10 RESIGNED
KRISTIAN MICHAEL NELLIST Mar 1975 British Director 2013-07-01 UNTIL 2015-07-23 RESIGNED
MISS CHAREEN MANNERING Dec 1977 British Director 2011-05-18 UNTIL 2013-05-24 RESIGNED
MELISSA MUN-SAN LEONG Mar 1982 Australian Director 2010-11-10 UNTIL 2011-05-13 RESIGNED
EMILIE AURORE MARIE CLAUDE JACQZ Jul 1977 French Director 2019-09-01 UNTIL 2021-09-01 RESIGNED
MR MAURO GRIMALDI Jan 1970 Italian Director 2017-01-01 UNTIL 2019-01-01 RESIGNED
MR DIDIER DROUET Mar 1960 French Director 2009-09-08 UNTIL 2011-03-30 RESIGNED
MS EMELINE ANDR??E ALINE COLAS Apr 1981 French Director 2015-07-23 UNTIL 2016-03-31 RESIGNED
MS EMELINE ANDR??E ALINE COLAS Apr 1981 French Director 2016-12-15 UNTIL 2019-06-10 RESIGNED
ALESSANDRA CARRA Jun 1966 Italian Director 2011-04-01 UNTIL 2014-03-27 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2009-09-08 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lvmh Moet Hennessy Louis Vuitton 2016-04-06 Paris   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
CELINE UK LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
LVMH FG SERVICES UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BERLUTI UK LIMITED LONDON Active FULL 47721 - Retail sale of footwear in specialised stores
CHERRY BLOSSOMING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
GIVENCHY COUTURE LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
RIMOWA GREAT BRITAIN LIMITED LONDON UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

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