GLOBAL FASHION GROUP UK FINANCE LIMITED
Overview
| Company Name | GLOBAL FASHION GROUP UK FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10515524 |
| 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 GLOBAL FASHION GROUP UK FINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GLOBAL FASHION GROUP UK FINANCE LIMITED located?
| Registered Office Address | Lincoln House, 296 - 302 High Holborn WC1V 7JH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL FASHION GROUP UK FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FASHION GROUP UK FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL FASHION GROUP UK FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||||||||||
Statement of capital on Apr 30, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2020
| 4 pages | SH01 | ||||||||||
Termination of appointment of Rosena Yau as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Rosena Yau as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital on Dec 09, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Satisfaction of charge 105155240002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Louise Pender as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Oct 30, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GLOBAL FASHION GROUP UK FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKMAN, Helen, Ms. | Director | High Holborn WC1V 7JH London Lincoln House, 296 - 302 England | England | British | 203110100001 | |||||
| CHRESTIN, Nils | Director | 120 Regent Street W1B 5FE London The Space (Regent Street) United Kingdom | England | German | 248095240001 | |||||
| CHRESTIN, Nils | Director | 120 Regent Street W1B 5FE London The Space (Regent Street) United Kingdom | Uk | German | 197700420001 | |||||
| HICKMAN, Helen, Ms. | Director | Egerton Gardens W13 8HG London 17 England | England | British | 203110100001 | |||||
| HODGSON, Matthew James | Director | 120 Regent Street W1B 5FE London The Space (Regent Street) United Kingdom | England | English | 243091500001 | |||||
| PENDER, Louise | Director | High Holborn WC1V 7JH London Lincoln House, 296 - 302 England | Singapore | New Zealander | 316744410001 | |||||
| PRICE, Matthew John | Director | High Holborn WC1V 7JH London Lincoln House, 296 - 302 England | United Kingdom | British | 242597980001 | |||||
| VALLETTA, Yana | Director | High Holborn WC1V 7JH London Lincoln House, 296 - 302 England | England | Italian | 243093070001 | |||||
| VOOG, Romain | Director | 120 Regent Street W1B 5FE London The Space (Regent Street) United Kingdom | Singapore | French | 220129230001 | |||||
| YAU, Rosena | Director | High Holborn WC1V 7JH London Lincoln House, 296 - 302 England | England | Australian | 343249320001 |
Who are the persons with significant control of GLOBAL FASHION GROUP UK FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Fashion Group S.A. | Jul 01, 2019 | Heienhaff L-1736 Senningerberg Luxembourg B 190907 5 Luxembourg | No | ||||||||||||
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Natures of Control
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| Kinnevik Ab | Dec 07, 2016 | Box 2094 SE-103 13 Stockholm Skeppsbron 18 Stockholm Sweden | Yes | ||||||||||||
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Natures of Control
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| Rocket Internet Se | Dec 07, 2016 | Charlottenstr 4 10969 Berlin Charlottenstr 4 Germany | Yes | ||||||||||||
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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