Etro Fashion Uk Limited is a private limited company that can be found at St. Martin's Court, 10 Paternoster Row, London EC4M 7EJ. Incorporated on 2021-09-13, this 2-year-old company is run by 3 directors.
Director Francesco F., appointed on 21 December 2021. Director Dominic G., appointed on 13 September 2021. Director Matteo S., appointed on 13 September 2021.
The company is officially categorised as "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710). According to CH records there was a change of name on 2021-11-19 and their previous name was Gefin Real Estate Uk Limited.
The last confirmation statement was sent on 2023-01-12 and the deadline for the following filing is 2024-01-26. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | St. Martin's Court |
| Office Address2 | 10 Paternoster Row |
| Town | London |
| Post code | EC4M 7EJ |
| Country of origin | United Kingdom |
| Registration Number | 13618155 |
| Date of Incorporation | Mon, 13th Sep 2021 |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 21 December 2021
Position: Corporate Secretary
Appointed: 22 October 2021
Position: Director
Appointed: 13 September 2021
Position: Director
Appointed: 13 September 2021
The register of PSCs that own or control the company consists of 2 names. As we identified, there is Gerolamo E. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Etro S.p.a. that entered Milan 20135, Italy as the official address. This PSC has a legal form of "a societa per azioni (s.p.a.)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gerolamo E.
| Notified on | 13 September 2021 |
| Ceased on | 1 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Etro S.P.A.
Via Spartaco 3, Milan 20135, Italy
| Legal authority | Italy |
| Legal form | Societa Per Azioni (S.P.A.) |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 00600870133 |
| Notified on | 13 September 2021 |
| Ceased on | 13 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gefin Real Estate Uk | November 19, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 12th Jan 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (4 pages) |
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