Emilio Pucci Uk Limited in 6 Bevis Marks LONDON

Emilio Pucci Uk Limited LONDON

Emilio Pucci Uk started in year 2009 as Private Limited Company with registration number 07012761. The Emilio Pucci Uk company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at C/o Browne Jacobson Llp. Postal code: EC3A 7BA.

The company has 2 directors, namely Anne-Sophie K., Pietro P.. Of them, Pietro P. has been with the company the longest, being appointed on 8 September 2009 and Anne-Sophie K. has been with the company for the least time - from 1 September 2021. As of 26 April 2024, there were 11 ex directors - Emilie J., Mauro G. and others listed below. There were no ex secretaries.

Emilio Pucci 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	07012761
Date of Incorporation	Tue, 8th Sep 2009
Industry	Retail sale via mail order houses or via Internet
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Anne-Sophie K.

Position: Director

Appointed: 01 September 2021

Pietro P.

Position: Director

Appointed: 08 September 2009

Emilie J.

Position: Director

Appointed: 01 September 2019

Resigned: 01 September 2021

Mauro G.

Position: Director

Appointed: 01 January 2017

Resigned: 01 January 2019

Emeline C.

Position: Director

Appointed: 15 December 2016

Resigned: 10 June 2019

Emeline C.

Position: Director

Appointed: 23 July 2015

Resigned: 31 March 2016

Laudomia P.

Position: Director

Appointed: 27 March 2014

Resigned: 31 December 2016

Kristian N.

Position: Director

Appointed: 01 July 2013

Resigned: 23 July 2015

Chareen M.

Position: Director

Appointed: 18 May 2011

Resigned: 24 May 2013

Alessandra C.

Position: Director

Appointed: 01 April 2011

Resigned: 27 March 2014

Melissa L.

Position: Director

Appointed: 10 November 2010

Resigned: 13 May 2011

Didier D.

Position: Director

Appointed: 08 September 2009

Resigned: 30 March 2011

Phillippe P.

Position: Director

Appointed: 08 September 2009

Resigned: 10 November 2010

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 08 September 2009

Resigned: 01 January 2022

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Lvmh Moet Hennessy Louis Vuitton from Paris, France. The abovementioned PSC is categorised 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

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, January 2024	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, October 2022	accounts	Free Download (23 pages)
TM02	Termination of appointment as a secretary on 2022-01-01 filed on: 21st, February 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2021-09-01 filed on: 2nd, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-01 filed on: 2nd, September 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 14th, August 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2019-06-10 filed on: 18th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-01 filed on: 17th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-01 filed on: 10th, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (25 pages)
CH01	On 2018-07-05 director's details were changed filed on: 11th, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, August 2017	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 4th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-01 filed on: 4th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-15 filed on: 4th, July 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 20th, June 2016	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 19th, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-08 filed on: 25th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-25: 1000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (17 pages)
AP01	New director was appointed on 2015-07-23 filed on: 24th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-07-23 filed on: 24th, August 2015	officers	Free Download (1 page)
AD01	New registered office address C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA. Change occurred on 2014-12-17. Company's previous address: C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS. filed on: 17th, December 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-08 filed on: 11th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-11: 1000.00 GBP	capital
TM01	Director's appointment was terminated on 2014-04-15 filed on: 15th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-15 filed on: 15th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-08 filed on: 20th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, September 2013	accounts	Free Download (17 pages)
AP01	New director was appointed on 2013-07-26 filed on: 26th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-05-30 filed on: 30th, May 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-08 filed on: 28th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 17th, September 2012	accounts	Free Download (17 pages)
CH04	Secretary's details changed on 2012-07-03 filed on: 17th, July 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-08 filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 2011-09-23 filed on: 23rd, September 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, July 2011	accounts	Free Download (17 pages)
AP01	New director was appointed on 2011-06-15 filed on: 15th, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-05-16 filed on: 16th, May 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-04-11 filed on: 11th, April 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-04-11 filed on: 11th, April 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-12-21 filed on: 21st, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-12-21 filed on: 21st, December 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-08 filed on: 29th, September 2010	annual return	Free Download (4 pages)
CH01	On 2010-09-08 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-09-08 filed on: 29th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-08 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-08 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/2010 to 31/12/2010 filed on: 24th, September 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, September 2009	incorporation	Free Download (25 pages)

Emilio Pucci Uk Limited LONDON

Emilio Pucci Uk Limited Address / Contact

Company Information / Profile

Company staff

Anne-Sophie K.

Pietro P.

Emilie J.

Mauro G.

Emeline C.

Emeline C.

Laudomia P.

Kristian N.

Chareen M.

Alessandra C.

Melissa L.

Didier D.

Phillippe P.

Castlegate Secretaries Limited

People with significant control

Company filings

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