GLOBAL FASHION GROUP UK FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLOBAL FASHION GROUP UK FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBAL FASHION GROUP UK FINANCE LIMITED was incorporated 7 years ago on 07/12/2016 and has the registered number: 10515524. The accounts status is FULL and accounts are next due on 30/09/2024.
GLOBAL FASHION GROUP UK FINANCE LIMITED was incorporated 7 years ago on 07/12/2016 and has the registered number: 10515524. The accounts status is FULL and accounts are next due on 30/09/2024.
GLOBAL FASHION GROUP UK FINANCE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
LINCOLN HOUSE, 296 - 302
LONDON
WC1V 7JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LOUISE PENDER | May 1972 | New Zealander | Director | 2023-12-06 | CURRENT |
MRS HELEN HICKMAN | Apr 1973 | British | Director | 2023-08-14 | CURRENT |
MRS YANA VALLETTA | Aug 1978 | Italian | Director | 2018-02-12 UNTIL 2023-12-07 | RESIGNED |
MATTHEW PRICE | Jul 1969 | British | Director | 2019-06-19 UNTIL 2023-08-14 | RESIGNED |
MR MATTHEW JAMES HODGSON | Oct 1978 | English | Director | 2018-02-12 UNTIL 2018-07-03 | RESIGNED |
MRS HELEN HICKMAN | Apr 1973 | British | Director | 2019-03-21 UNTIL 2019-06-19 | RESIGNED |
NILS CHRESTIN | Oct 1980 | German | Director | 2016-12-07 UNTIL 2018-02-12 | RESIGNED |
MR NILS CHRESTIN | Oct 1980 | German | Director | 2018-07-03 UNTIL 2019-03-21 | RESIGNED |
MR ROMAIN VOOG | Nov 1971 | French | Director | 2016-12-07 UNTIL 2018-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Fashion Group S.A. | 2019-07-01 | Luxembourg B 190907 | Ownership of shares 75 to 100 percent | |
Rocket Internet Se | 2016-12-07 - 2019-07-01 | Berlin | Ownership of shares 25 to 50 percent | |
Kinnevik Ab | 2016-12-07 - 2019-07-01 | Stockholm Stockholm | Ownership of shares 25 to 50 percent |