Company information:
Global Fashion Group Uk Finance Limited (No: 10515524)
Address: LINCOLN HOUSE, 296 - 302, HIGH HOLBORN, LONDON, WC1V 7JH, ENGLAND
Status: Active
Incorporated: 12-Jul-2016
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NILS CHRESTIN ( DOB: Oct-1980 From: Jul-2018 )
Current Director: HELEN HICKMAN ( DOB: Apr-1973 From: Aug-2023 )
Current Director: LOUISE PENDER ( DOB: May-1972 From: Dec-2023 )
Resigned Director: NILS CHRESTIN ( DOB: Oct-1980 From: Dec-2016 To: Feb-2018 )
Resigned Director: NILS CHRESTIN ( DOB: Oct-1980 From: Jul-2018 To: Mar-2019 )
Resigned Director: HELEN HICKMAN ( DOB: Apr-1973 From: Mar-2019 To: Jun-2019 )
Resigned Director: MATTHEW JAMES HODGSON ( DOB: Oct-1978 From: Feb-2018 To: Jul-2018 )
Resigned Director: MATTHEW JOHN PRICE ( DOB: Jul-1969 From: Jun-2019 To: Aug-2023 )
Resigned Director: YANA VALLETTA ( DOB: Aug-1978 From: Feb-2018 To: Dec-2023 )
Resigned Director: ROMAIN VOOG ( From: Dec-2016 To: Feb-2018 )
Persons of Significant Control:
Kinnevik Ab, Charlottenstr 4 Charlottenstr 4, Berlin, 10969, Germany: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-07, Ceased: 2019-07-01)
Global Fashion Group S.A., 5 Heienhaff, L-1736 Senningerberg, Luxembourg B 190907, Luxembourg: Ownership of shares – 75% or more (Notified: 2019-07-01)
Rocket Internet Se, Charlottenstr 4 Charlottenstr 4, Berlin, 10969, Germany: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-07, Ceased: 2019-07-01)