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Fendi U.k. Limited LONDON

Fendi U.k started in year 1999 as Private Limited Company with registration number 03898318. The Fendi U.k company has been functioning successfully for 25 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. Since Thursday 15th June 2000 Fendi U.k. Limited is no longer carrying the name Poppinton.

The company has 3 directors, namely Maurizio C., Andrea R. and Aude A.. Of them, Aude A. has been with the company the longest, being appointed on 7 November 2018 and Maurizio C. has been with the company for the least time - from 15 September 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter S. who worked with the the company until 29 June 2001.

Fendi U.k. 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 03898318
Date of Incorporation Wed, 22nd Dec 1999
Industry Retail sale of clothing in specialised stores
Industry Retail sale of footwear in specialised stores
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Maurizio C.

Position: Director

Appointed: 15 September 2023

Andrea R.

Position: Director

Appointed: 30 June 2021

Aude A.

Position: Director

Appointed: 07 November 2018

Fabio S.

Position: Director

Appointed: 22 March 2018

Resigned: 15 September 2023

Charles D.

Position: Director

Appointed: 18 February 2016

Resigned: 05 July 2018

Alberto P.

Position: Director

Appointed: 06 November 2015

Resigned: 30 June 2021

Jean-Baptiste D.

Position: Director

Appointed: 21 January 2014

Resigned: 18 February 2016

Alberto F.

Position: Director

Appointed: 21 June 2013

Resigned: 22 March 2018

Jean-Marc G.

Position: Director

Appointed: 14 June 2012

Resigned: 21 January 2014

Pietro B.

Position: Director

Appointed: 01 March 2012

Resigned: 06 November 2015

Philippe F.

Position: Director

Appointed: 01 June 2004

Resigned: 14 June 2012

Michael B.

Position: Director

Appointed: 01 June 2004

Resigned: 01 March 2012

Bertrand S.

Position: Director

Appointed: 01 April 2003

Resigned: 01 June 2004

Christopher Z.

Position: Director

Appointed: 13 February 2002

Resigned: 04 April 2003

Giancarlo D.

Position: Director

Appointed: 13 February 2002

Resigned: 11 October 2003

Marco S.

Position: Director

Appointed: 15 September 2001

Resigned: 13 February 2002

Bernardo I.

Position: Director

Appointed: 16 July 2001

Resigned: 01 April 2003

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 29 June 2001

Resigned: 01 January 2022

Alastair D.

Position: Director

Appointed: 20 March 2001

Resigned: 15 September 2001

Riccardo S.

Position: Director

Appointed: 20 December 2000

Resigned: 13 February 2002

Guido F.

Position: Director

Appointed: 14 June 2000

Resigned: 01 July 2002

Giacomo S.

Position: Director

Appointed: 14 June 2000

Resigned: 20 December 2000

Francois S.

Position: Director

Appointed: 14 June 2000

Resigned: 16 July 2001

Peter S.

Position: Secretary

Appointed: 14 June 2000

Resigned: 29 June 2001

Xavier D.

Position: Director

Appointed: 14 June 2000

Resigned: 01 June 2004

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 December 1999

Resigned: 14 June 2000

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 22 December 1999

Resigned: 14 June 2000

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Lvmh Moet Hennessy Louis Vuitton from Paris, France. This PSC is classified as "a societe europenne (listed on euronext paris eurolist)", has 75,01-100% voting rights and has 75,01-100% shares. This 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 previous names

Poppinton June 15, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (30 pages)

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