GERMAIN'S(U.K.)LIMITED

Overview

Company Name	GERMAIN'S(U.K.)LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00710860
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GERMAIN'S(U.K.)LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GERMAIN'S(U.K.)LIMITED located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London
Undeliverable Registered Office Address	No

What are the latest accounts for GERMAIN'S(U.K.)LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 29, 2025
Next Accounts Due On	May 29, 2026
Last Accounts
Last Accounts Made Up To	Aug 30, 2024

What is the status of the latest confirmation statement for GERMAIN'S(U.K.)LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for GERMAIN'S(U.K.)LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Termination of appointment of Mark Christopher Frankcom as a director on Oct 10, 2025	1 pages	TM01

Oct 20, 2025	Appointment of Olena Petrivna Fomina as a director on Oct 20, 2025	2 pages	AP01

May 27, 2025	Accounts for a dormant company made up to Aug 30, 2024	9 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Termination of appointment of Victoria Lawrence as a director on Apr 10, 2025	1 pages	TM01

Apr 09, 2025	Appointment of Mr Mark Christopher Frankcom as a director on Apr 09, 2025	2 pages	AP01

May 01, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Accounts for a dormant company made up to Aug 26, 2023	9 pages	AA

Nov 06, 2023	Termination of appointment of Paul Robert Kenward as a director on Nov 03, 2023	1 pages	TM01

Nov 06, 2023	Appointment of Mr Chris Towers as a director on Nov 03, 2023	2 pages	AP01

Nov 06, 2023	Director's details changed for Paul Robert Kenward on May 13, 2018	2 pages	CH01

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Accounts for a dormant company made up to Aug 27, 2022	10 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 24, 2022 with updates	3 pages	CS01

Dec 03, 2021	Accounts for a dormant company made up to Aug 29, 2021	10 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020	1 pages	TM02

Nov 18, 2020	Accounts for a dormant company made up to Aug 29, 2020	10 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Current accounting period shortened from Sep 15, 2020 to Aug 29, 2020	1 pages	AA01

Feb 03, 2020	Accounts for a dormant company made up to Sep 14, 2019	10 pages	AA

May 07, 2019	Confirmation statement made on Apr 24, 2019 with no updates	3 pages	CS01

Feb 15, 2019	Termination of appointment of Gordon Douglas Mckechnie as a director on Dec 17, 2018	1 pages	TM01

Feb 11, 2019	Accounts for a dormant company made up to Sep 15, 2018	10 pages	AA

Dec 19, 2018	Appointment of Victoria Lawrence as a director on Dec 17, 2018	2 pages	AP01

View All Filings

Who are the officers of GERMAIN'S(U.K.)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOMINA, Olena Petrivna Weston Centre 10 Grosvenor Street W1K 4QY London	Oct 20, 2025		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	Dutch	1972-1	341564520001
TOWERS, Chris Weston Centre 10 Grosvenor Street W1K 4QY London	Nov 03, 2023		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	England	British	1971-9	315594780001
FOSTER, Jessica Sophie 79b Huddleston Road N7 0AE London	Jul 14, 2000	Mar 08, 2001	Secretary	79b Huddleston Road N7 0AE London		British		81227960001
GORE, Malcolm Raymond 3 Branksome Way HA3 9SH Harrow Middlesex		Jun 11, 1999	Secretary	3 Branksome Way HA3 9SH Harrow Middlesex		British		22648660001
LETCHFORD, Jeremy William Charles 38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire		Apr 30, 1991	Secretary	38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire		British		1063820001
RICHARDSON, Lyn Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby	Jul 24, 2001	Aug 13, 2001	Secretary	Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby		British		77256000001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 13, 2001	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British		77673960006
SMITH, Simon Joseph 34 Winkworth Road SM7 2QL Banstead Surrey	Jul 14, 2006	Sep 29, 2006	Secretary	34 Winkworth Road SM7 2QL Banstead Surrey		British		92994020001
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Mar 08, 2001	Jul 24, 2001	Secretary	The Coach House 32 Kerrison Road Ealing W5 5NW London		British		147336720001
WRIGHT, William Bernard 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		Jul 14, 2000	Secretary	1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		British		487670003
ASHWORTH, Mark James Thodays Close Willingham CB24 5LE Cambridge 5 United Kingdom	Jan 18, 2012	May 31, 2014	Director	Thodays Close Willingham CB24 5LE Cambridge 5 United Kingdom	United Kingdom	British	1977-2	166411210001
AYRES, Paul Dundrumin Back Street Gayton PE32 1QR Kings Lynn Norfolk		Oct 31, 2004	Director	Dundrumin Back Street Gayton PE32 1QR Kings Lynn Norfolk		British	1947-1	2706800001
BROUGHTON, Nicholas William Pykerels House St Marys Plain NR3 3AF Norwich Norfolk		Dec 21, 1998	Director	Pykerels House St Marys Plain NR3 3AF Norwich Norfolk	England	British	1945-10	26846370001
DAVENPORT, Harvey John Clovercroft Main Street PE8 5BE Glapthorn Cambridgeshire	Oct 14, 1992	Jan 22, 2010	Director	Clovercroft Main Street PE8 5BE Glapthorn Cambridgeshire	United Kingdom	British	1949-9	155448540001
DE JAEGHER, Gino Daniel Maurice Holland Villas Road W14 8DH London 48 United Kingdom	Jan 22, 2010	Sep 30, 2012	Director	Holland Villas Road W14 8DH London 48 United Kingdom	United Kingdom	Belgian	1961-12	133828640001
DESFORGES, Malcolm Orchard House High Street, Ketton PE9 3TA Stamford Lincolnshire		Oct 14, 1992	Director	Orchard House High Street, Ketton PE9 3TA Stamford Lincolnshire	England	British	1944-1	68877490002
FRAMPTON, Paul Main Street Woodnewton PE8 5EB Peterborough 8 England And Wales United Kingdom	Nov 27, 2009	Jan 18, 2012	Director	Main Street Woodnewton PE8 5EB Peterborough 8 England And Wales United Kingdom	United Kingdom	British	1970-10	119940230003
FRANKCOM, Mark Christopher Weston Centre 10 Grosvenor Street W1K 4QY London	Apr 09, 2025	Oct 10, 2025	Director	Weston Centre 10 Grosvenor Street W1K 4QY London	England	English	1967-1	223393230001
GOVENDER, Ryan 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Mar 21, 2016	Oct 16, 2017	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	South African	1981-4	206733250001
JACKSON, Peter John Boundary House Southorp PE9 3BX Stamford Lincolnshire		Jul 23, 2002	Director	Boundary House Southorp PE9 3BX Stamford Lincolnshire		British	1947-1	35984890001
KENWARD, Paul Robert 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Mar 11, 2016	Nov 03, 2023	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1973-11	150481240002
LANGLANDS, David Robin 7 School Lane Elton PE8 6RS Peterborough	Dec 16, 2004	Dec 07, 2009	Director	7 School Lane Elton PE8 6RS Peterborough	England	British	1965-11	123050430001
LAWRENCE, Victoria 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 17, 2018	Apr 10, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1980-8	253634510001
MCKECHNIE, Gordon Douglas 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Oct 16, 2017	Dec 17, 2018	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1977-5	275318250001
MCPHEE, Lucy Jayne Tennyson Drive PE10 9WD Bourne 32 Lincolnshire United Kingdom	May 31, 2014	Mar 21, 2016	Director	Tennyson Drive PE10 9WD Bourne 32 Lincolnshire United Kingdom	United Kingdom	British	1984-6	194349650001
MOON, Stephen Derek Groomsdale Lane Hawarden CH5 3EH Deeside Milford House United Kingdom	May 06, 2014	Mar 09, 2018	Director	Groomsdale Lane Hawarden CH5 3EH Deeside Milford House United Kingdom	Wales	British	1968-3	193252010001
MULLAN, Paul James Mere Thatch Barn Seething Street NR15 1AL Seething Norfolk	Oct 08, 2007	Mar 31, 2014	Director	Mere Thatch Barn Seething Street NR15 1AL Seething Norfolk		British	1969-9	125612940001
PIKE, Richard Neil PE2 9AY Peterborough Sugar Way United Kingdom	Sep 30, 2012	Mar 11, 2016	Director	PE2 9AY Peterborough Sugar Way United Kingdom	United Kingdom	British	1969-9	236794290001
WILSON, Mark Douglas 11 Ashleigh Orton Wistow PE2 6FR Peterborough	Dec 16, 2004	Oct 31, 2007	Director	11 Ashleigh Orton Wistow PE2 6FR Peterborough	England	British	1960-3	102252360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GERMAIN'S(U.K.)LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A.B.F. Holdings Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00313307

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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