GLOBAL ICONS EUROPE LIMITED

Overview

Company Name	GLOBAL ICONS EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04388360
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2002

Summary

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

What is the purpose of GLOBAL ICONS EUROPE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is GLOBAL ICONS EUROPE LIMITED located?

Registered Office Address	Ground Floor 123 Pall Mall SW1Y 5EA London England
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL ICONS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
PERFORMANCE BRANDS LIMITED	Mar 06, 2002	Mar 06, 2002

What are the latest accounts for GLOBAL ICONS EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GLOBAL ICONS EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2027
Next Confirmation Statement Due	Mar 19, 2027
Next Confirmation Statement Made Up To	Mar 05, 2026
Overdue	No

What are the latest filings for GLOBAL ICONS EUROPE LIMITED?

Filings
Date	Description	Document	Type
May 11, 2026	Total exemption full accounts made up to Dec 31, 2025	8 pages	AA

Apr 16, 2026	Confirmation statement made on Mar 05, 2026 with no updates	3 pages	CS01

Apr 16, 2026	Change of details for Mr Jeff Mark Lotman as a person with significant control on Nov 18, 2025	2 pages	PSC04

Apr 16, 2026	Director's details changed for Mr Jeff Lotman on Nov 18, 2025	2 pages	CH01

Jun 02, 2025	Appointment of David Williams as a director on Jun 01, 2025	2 pages	AP01

Jun 02, 2025	Termination of appointment of Michael Gard as a director on May 31, 2025	1 pages	TM01

Apr 22, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Mar 11, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 05, 2024 with updates	4 pages	CS01

May 18, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 05, 2023 with updates	4 pages	CS01

Nov 14, 2022	Change of details for Mr Jeff Mark Lotman as a person with significant control on Nov 14, 2022	2 pages	PSC04

Nov 07, 2022	Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to Ground Floor 123 Pall Mall London SW1Y 5EA on Nov 07, 2022	1 pages	AD01

Mar 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Jun 23, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Mar 12, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Apr 20, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Jul 26, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Mar 06, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

May 16, 2018	Accounts for a small company made up to Dec 31, 2017	12 pages	AA

May 08, 2018	Termination of appointment of Iain Craig Parker as a director on May 08, 2018	1 pages	TM01

Apr 13, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GLOBAL ICONS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOTMAN, Jeff Wilshire Blvd Suite 1400 90025 Los Angeles 12400 United States	Dec 15, 2014		Director	Wilshire Blvd Suite 1400 90025 Los Angeles 12400 United States	United States	American	1961-5	193848480002
WILLIAMS, David St. James's SW1Y 5EA London 123 Pall Mall England	Jun 01, 2025		Director	St. James's SW1Y 5EA London 123 Pall Mall England	United Kingdom	British	1963-4	336418800001
BALL, David Patrick Floor Fairgate House 78 New Oxford Street WC1A 1HB London 3rd United Kingdom	Oct 04, 2005	Oct 10, 2014	Secretary	Floor Fairgate House 78 New Oxford Street WC1A 1HB London 3rd United Kingdom		British		120319550001
MARTIN, Peter Douglas Skippers Newmarket Road CB8 8SS Moulton Suffolk	Mar 06, 2002	Feb 15, 2004	Secretary	Skippers Newmarket Road CB8 8SS Moulton Suffolk		New Zealander		36973660001
STOCKTON, Susan Jane 20 The Hamlet CV35 7QW Leek Wootton Warwickshire	Feb 15, 2004	Oct 04, 2005	Secretary	20 The Hamlet CV35 7QW Leek Wootton Warwickshire		British		95874530001
EXPRESS FORMATIONS LIMITED Suite 2a Crystal House New Bedford Road LU1 1HS Luton Bedfordshire	Mar 06, 2002	Mar 06, 2002	Nominee Secretary	Suite 2a Crystal House New Bedford Road LU1 1HS Luton Bedfordshire				900017600001
BALL, David Patrick Floor Fairgate House 78 New Oxford Street WC1A 1HB London 3rd United Kingdom	Feb 18, 2010	Aug 01, 2013	Director	Floor Fairgate House 78 New Oxford Street WC1A 1HB London 3rd United Kingdom	United Kingdom	British	1960-6	120319550001
BALL, Lisa Floor Fairgate House 78 New Oxford Street WC1A 1HB London 3rd	Nov 12, 2014	Dec 15, 2014	Director	Floor Fairgate House 78 New Oxford Street WC1A 1HB London 3rd	England	British	1970-4	268475550001
BARRINGTON, David Floor Fairgate House 78 New Oxford Street WC1A 1HB London 3rd United Kingdom	Mar 08, 2002	Oct 10, 2014	Director	Floor Fairgate House 78 New Oxford Street WC1A 1HB London 3rd United Kingdom	United Kingdom	British	1962-3	64944390003
GARD, Michael Wilshire Blvd Suite 1400 90025 Los Angeles 12400 United States	Dec 15, 2014	May 31, 2025	Director	Wilshire Blvd Suite 1400 90025 Los Angeles 12400 United States	United States	American	1962-5	193839700001
HARRIS, Jocelin Montague St John 21 Pembroke Square W8 6PB London	Jan 15, 2004	Oct 29, 2007	Director	21 Pembroke Square W8 6PB London	United Kingdom	British	1945-11	3078360002
PARKER, Iain Craig Floor Fairgate House 78 New Oxford Street WC1A 1HB London 3rd	Oct 10, 2014	May 08, 2018	Director	Floor Fairgate House 78 New Oxford Street WC1A 1HB London 3rd	England	British	1968-2	159917220001
WEBB, Geoffrey Peter 36 High Street The Old Vicarage CV8 1LZ Kenilworth Warwickshire	Mar 06, 2002	Feb 18, 2010	Director	36 High Street The Old Vicarage CV8 1LZ Kenilworth Warwickshire	Great Britain	British	1958-8	57500580001
EXPRESS REGISTRARS LIMITED Crystal House New Bedford Road LU1 1HS Luton Bedfordshire	Mar 06, 2002	Mar 06, 2002	Nominee Director	Crystal House New Bedford Road LU1 1HS Luton Bedfordshire				900017590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL ICONS EUROPE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeff Mark Lotman 123 Pall Mall SW1Y 5EA London Ground Floor England	Apr 06, 2016	123 Pall Mall SW1Y 5EA London Ground Floor England	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0