STELLA MCCARTNEY LTD
Overview
| Company Name | STELLA MCCARTNEY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04169969 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STELLA MCCARTNEY LTD?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STELLA MCCARTNEY LTD located?
| Registered Office Address | 3 Olaf Street W11 4BE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STELLA MCCARTNEY LTD?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1995) LIMITED | Feb 28, 2001 | Feb 28, 2001 |
What are the latest accounts for STELLA MCCARTNEY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STELLA MCCARTNEY LTD?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for STELLA MCCARTNEY LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to 3 Olaf Street London W11 4BE | 1 pages | AD02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2022
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Ms Pamela Owyn Kaufman as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Alasdhair James Stewart Willis as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS | 1 pages | AD02 | ||||||||||||||||||
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS | 1 pages | AD02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 27, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Stella Nina Mccartney as a person with significant control on Oct 02, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Who are the officers of STELLA MCCARTNEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAUFMAN, Pamela Owyn | Director | Olaf Street W11 4BE London 3 | United States | American | 301259870001 | |||||||||
| MCCARTNEY, Stella Nina | Director | 1 Soho Square W1D 3PT London | England | British,American | 75572900001 | |||||||||
| NEWMAN, Helen | Director | High Holborn WC1V 6XX London 90 United Kingdom | England | British | 142821120001 | |||||||||
| SEUSS, James Cole | Secretary | Flat 1 14 Saint Georges Square SW1V 2HP London | United States | 75573040002 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 5a Sandys Row E1 7HW London Global House United Kingdom |
| 900025960002 | ||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Minerva House 5 Montague Close SE1 9BB London | 80748880001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BABEAU, Alexis | Director | Olaf Street W11 4BE London 3 England | Switzerland | French | 122167570007 | |||||||||
| BIZZARRI, Marco | Director | Olaf Street W11 4BE London 3 | Switzerland | Italian | 188336260001 | |||||||||
| DE SOLE, Domenico | Director | 26 Wilton Place SW1X 8RL London | American | 50466520005 | ||||||||||
| FRIOCOURT, Michel François | Director | Olaf Street W11 4BE London 3 | England | French | 167926170015 | |||||||||
| LOEBSACK-THOUVENIN, Grita | Director | Avenue Hoche 75008 Paris 10 France | France | German | 202247490001 | |||||||||
| MCARTHUR, James | Director | 83 Oxford Gardens W10 5UL London | United Kingdom | British | 41962070001 | |||||||||
| PALUS, Jean-Francois Edmond Robert | Director | Oakfield House 35 Perrymount Road RH16 3BW Haywards Heath 5th Floor, Rear Suite West Sussex England | England | French | 188337500001 | |||||||||
| PINAULT, François Jean Henri | Director | Olaf Street W11 4BE London 3 England | France | French | 161140840002 | |||||||||
| POLET, Robert | Director | Chalegrove House 34-36 Perrymount Road RH16 3DN Haywards Heath West Sussex | Switzerland | Dutch | 172939560001 | |||||||||
| SANDRIN, Eric | Director | Avenue Hoche 75008 Paris 10 France | France | French | 193426980001 | |||||||||
| SEUSS, James Cole | Director | Flat 1 14 Saint Georges Square SW1V 2HP London | United States | 75573040002 | ||||||||||
| SINGER, Robert Steven | Director | Via Vivaio N.17 FOREIGN Milan 20122 \ Italy | American | 50466120002 | ||||||||||
| SOLOMON, Cheryl Ann | Director | Eccleston Square SW1V 1NZ London 29 | United Kingdom | American | 118609890004 | |||||||||
| WILLIS, Alasdhair James Stewart | Director | Charlotte Street W1T 2NS London 48 England | United Kingdom | British | 97477180001 | |||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of STELLA MCCARTNEY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anin Star Holding Limited | Jul 15, 2019 | Olaf Street W11 4BE London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Stella Nina Mccartney | Apr 06, 2016 | Pembridge Gardens W2 4EA London 17 England | Yes | ||||||||||
Nationality: British,American Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Kering Sa | Apr 06, 2016 | Rue De Sevres 75007 Paris 40 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0