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MONCLER (UK) LIMITED

MONCLER (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMONCLER (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06935237
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONCLER (UK) LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MONCLER (UK) LIMITED located?

    Registered Office Address
    Third Floor
    20 Old Bailey
    EC4M 7AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONCLER (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MONCLER (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2027
    Next Confirmation Statement DueJun 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2026
    OverdueNo

    What are the latest filings for MONCLER (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		31 pagesAA

    Confirmation statement made on Jun 16, 2026 with updates

    		5 pagesCS01

    Termination of appointment of Robert Philippe Eggs as a director on Mar 01, 2026

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		23 pagesMA

    Statement of capital following an allotment of shares on Jan 23, 2026

    • Capital: GBP 3,000,000
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Barry Norman Frederick Mills as a director on May 25, 2025

    		1 pagesTM01

    Appointment of Mr Richard Lawrence Harris as a director on Jun 30, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Director's details changed for Mr Barry Norman Fredirick Mills on Sep 30, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on Aug 06, 2018

    		2 pagesAD01

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MONCLER (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIUSTI, Gianluca
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    		ItalyItalian206838930001
    HARRIS, Richard Lawrence
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    		United KingdomBritish274025480001
    TEMPLE SECRETARIAL LIMITED
    Old Bailey
    EC4M 7EG London
    16
    		Secretary
    Old Bailey
    EC4M 7EG London
    16
    		128126640001
    EGGS, Robert Philippe
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    		SwitzerlandSwiss206838950001
    MILLS, Barry Norman Frederick
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    		EnglandBritish33221110002
    TIEGHI, Andrea
    Laglio
    Via Nuova Regina 51a
    22010
    Italy
    		Director
    Laglio
    Via Nuova Regina 51a
    22010
    Italy
    		Italian138973810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONCLER (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moncler Spa
    20144 Milan
    Via Stendhal 47
    Italy
    		Apr 06, 2016
    20144 Milan
    Via Stendhal 47
    Italy
    		No
    Legal FormCorporate
    Country RegisteredItaly
    Legal AuthorityItalian
    Place RegisteredChamber Of Commerce Milan
    Registration Number04642290961
    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.
    • license: CC0