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GLOBAL FASHION GROUP TRM LIMITED

GLOBAL FASHION GROUP TRM LIMITED

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

    • Overview

    Company NameGLOBAL FASHION GROUP TRM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10515513
    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 GLOBAL FASHION GROUP TRM LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GLOBAL FASHION GROUP TRM LIMITED located?

    Registered Office Address
    Lincoln House, 296 - 302 High Holborn
    WC1V 7JH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL FASHION GROUP TRM LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBAL FASHION GROUP MIDDLE EAST HOLDINGS (UK) LIMITEDDec 07, 2016Dec 07, 2016

    What are the latest accounts for GLOBAL FASHION GROUP TRM 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 GLOBAL FASHION GROUP TRM LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for GLOBAL FASHION GROUP TRM LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		22 pagesAA

    Termination of appointment of Rosena Yau as a director on Feb 03, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Rosena Yau as a director on Dec 01, 2025

    		2 pagesAP01

    Notification of Global Fashion Group Uk Finance Ltd as a person with significant control on Sep 24, 2025

    		2 pagesPSC02

    Cessation of Global Fashion Group S.A. as a person with significant control on Sep 24, 2025

    		1 pagesPSC07

    Termination of appointment of Louise Pender as a director on Jun 13, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Dec 12, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Yana Valletta as a director on Dec 07, 2023

    		1 pagesTM01

    Appointment of Ms. Helen Hickman as a director on Dec 05, 2023

    		2 pagesAP01

    Appointment of Ms Louise Pender as a director on Dec 06, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Termination of appointment of Matthew John Price as a director on Aug 14, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Re-consolidation 29/03/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    		RES 17

    Memorandum and Articles of Association

    		24 pagesMA

    Consolidation of shares on Mar 29, 2023

    		4 pagesSH02

    Reduction of capital following redenomination. Statement of capital on Mar 30, 2023

    • Capital: GBP 1,138,507
    		4 pagesSH15

    Redenomination of shares. Statement of capital Mar 28, 2023

    • Capital: GBP 1,138,507.90
    		4 pagesSH14

    Statement of capital on Mar 27, 2023

    • Capital: GBP 1,120,105
    • Capital: RUB 1,728,897
    		5 pagesSH19
    View All Filings

    Who are the officers of GLOBAL FASHION GROUP TRM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKMAN, Helen, Ms.
    High Holborn
    WC1V 7JH London
    Lincoln House, 296 - 302
    England
    		Director
    High Holborn
    WC1V 7JH London
    Lincoln House, 296 - 302
    England
    		EnglandBritish203110100001
    CHRESTIN, Nils
    120 Regent Street
    W1B 5FE London
    The Space (Regent Street)
    United Kingdom
    		Director
    120 Regent Street
    W1B 5FE London
    The Space (Regent Street)
    United Kingdom
    		EnglandGerman248095240001
    CHRESTIN, Nils
    120 Regent Street
    W1B 5FE London
    The Space (Regent Street)
    United Kingdom
    		Director
    120 Regent Street
    W1B 5FE London
    The Space (Regent Street)
    United Kingdom
    		UkGerman197700420001
    HICKMAN, Helen, Ms.
    120 Regent Street
    W1B 5FE London
    The Space (Regent Street)
    United Kingdom
    		Director
    120 Regent Street
    W1B 5FE London
    The Space (Regent Street)
    United Kingdom
    		EnglandBritish203110100001
    HODGSON, Matthew James
    120 Regent Street
    W1B 5FE London
    The Space (Regent Street)
    United Kingdom
    		Director
    120 Regent Street
    W1B 5FE London
    The Space (Regent Street)
    United Kingdom
    		EnglandEnglish243091500001
    PENDER, Louise
    High Holborn
    WC1V 7JH London
    Lincoln House, 296 - 302
    England
    		Director
    High Holborn
    WC1V 7JH London
    Lincoln House, 296 - 302
    England
    		SingaporeNew Zealander316745010001
    PRICE, Matthew John
    High Holborn
    WC1V 7JH London
    Lincoln House, 296 - 302
    England
    		Director
    High Holborn
    WC1V 7JH London
    Lincoln House, 296 - 302
    England
    		United KingdomBritish242597980001
    VALLETTA, Yana
    High Holborn
    WC1V 7JH London
    Lincoln House, 296 - 302
    England
    		Director
    High Holborn
    WC1V 7JH London
    Lincoln House, 296 - 302
    England
    		EnglandItalian243093070001
    VOOG, Romain
    120 Regent Street
    W1B 5FE London
    The Space (Regent Street)
    United Kingdom
    		Director
    120 Regent Street
    W1B 5FE London
    The Space (Regent Street)
    United Kingdom
    		SingaporeFrench220129230001
    YAU, Rosena
    High Holborn
    WC1V 7JH London
    Lincoln House, 296 - 302
    England
    		Director
    High Holborn
    WC1V 7JH London
    Lincoln House, 296 - 302
    England
    		EnglandAustralian343249320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL FASHION GROUP TRM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Holborn
    WC1V 7JH London
    Lincoln House
    England
    		Sep 24, 2025
    High Holborn
    WC1V 7JH London
    Lincoln House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10515524
    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.
    Global Fashion Group S.A.
    Heienhaff
    L-1736 Senningerberg
    Luxembourg B 190907
    5
    Luxembourg
    		Jul 01, 2019
    Heienhaff
    L-1736 Senningerberg
    Luxembourg B 190907
    5
    Luxembourg
    		Yes
    Legal FormSociété Anonyme
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB 190.907
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Kinnevik Ab
    Box 2094
    SE-103 13 Stockholm
    Skeppsbron 18
    Stockholm
    Sweden
    		Dec 07, 2016
    Box 2094
    SE-103 13 Stockholm
    Skeppsbron 18
    Stockholm
    Sweden
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredSweden
    Legal AuthorityThe Swedish Companies Act (Sfs 2005:551)
    Place RegisteredSweden
    Registration Number556047-9742
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Rocket Internet Se
    Charlottenstr 4
    10969 Berlin
    Charlottenstr 4
    Germany
    		Dec 07, 2016
    Charlottenstr 4
    10969 Berlin
    Charlottenstr 4
    Germany
    		Yes
    Legal FormEuropean Stock Corporation
    Country RegisteredGermany
    Legal AuthorityCouncil Regulation(Ec) No 2157/2001
    Place RegisteredCommercial Register Of The Local Court Of Charlottenburg
    Registration NumberHrb165662b
    Search in German RegistryRocket Internet Se
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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