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Berluti Uk Limited LONDON

Founded in 2009, Berluti Uk, classified under reg no. 07107759 is an active company. Currently registered at C/o Browne Jacobson Llp EC3A 7BA, London the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Nicolas R., Jean-Christophe T.. Of them, Jean-Christophe T. has been with the company the longest, being appointed on 16 March 2015 and Nicolas R. has been with the company for the least time - from 2 October 2023. As of 25 April 2024, there were 8 ex directors - Nan J., Antoine P. and others listed below. There were no ex secretaries.

Berluti Uk Limited Address / Contact

Office Address C/o Browne Jacobson Llp
Office Address2 6 Bevis Marks
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07107759
Date of Incorporation Thu, 17th Dec 2009
Industry Retail sale of footwear in specialised stores
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Nicolas R.

Position: Director

Appointed: 02 October 2023

Jean-Christophe T.

Position: Director

Appointed: 16 March 2015

Nan J.

Position: Director

Appointed: 29 March 2019

Resigned: 02 October 2023

Antoine P.

Position: Director

Appointed: 01 September 2017

Resigned: 29 March 2019

Séverine M.

Position: Director

Appointed: 01 August 2014

Resigned: 01 September 2017

Hugues B.

Position: Director

Appointed: 06 July 2011

Resigned: 01 August 2014

Ivar Q.

Position: Director

Appointed: 06 July 2011

Resigned: 16 March 2015

Phillippe P.

Position: Director

Appointed: 17 December 2009

Resigned: 06 July 2011

Pierre B.

Position: Director

Appointed: 17 December 2009

Resigned: 31 August 2011

Marga L.

Position: Director

Appointed: 17 December 2009

Resigned: 06 July 2011

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2009

Resigned: 01 January 2022

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Lvmh Moet Hennessy Louis Vuitton from Paris, France. The abovementioned PSC is classified as "a societe europenne (listed on euronext paris eurolist)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lvmh Moet Hennessy Louis Vuitton

22 Avenue Montaigne, Paris, 75008, France

Legal authority French Law
Legal form Societe Europenne (Listed On Euronext Paris Eurolist)
Country registered France
Place registered Rcs Paris
Registration number 775 670 417
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates December 10, 2023
filed on: 13th, December 2023 		Free Download (3 pages)

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