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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUSTICE LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
EOFFICE UK LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GLOBAL FASHION GROUP UK SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GLOBAL FASHION GROUP TRM LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KURIA'S GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
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YEBRU COFFEE LTD LONDON Active NO ACCOUNTS FILED 10832 - Production of coffee and coffee substitutes
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