GLOBAL FASHION GROUP UK FINANCE LIMITED: Person with Significant Control

  • Overview

    Company NameGLOBAL FASHION GROUP UK FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10515524
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    No
    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.

    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