Georg Jensen Limited in LONDON - SW1P 3JT

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Georg Jensen Limited LONDON

Georg Jensen started in year 1930 as Private Limited Company with registration number 00250772. The Georg Jensen company has been functioning successfully for 94 years now and its status is active. The firm's office is based in London at 1 The Sanctuary. Postal code: SW1P 3JT. Since Wednesday 2nd June 2021 Georg Jensen Limited is no longer carrying the name Moonlight Retail Group (UK).

The company has 3 directors, namely Päivi T., Christian B. and Jussi S.. Of them, Päivi T., Christian B., Jussi S. have been with the company the longest, being appointed on 13 February 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Georg Jensen Limited Address / Contact

Office Address	1 The Sanctuary
Town	London
Post code	SW1P 3JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00250772
Date of Incorporation	Tue, 16th Sep 1930
Industry	Manufacture of jewellery and related articles
End of financial Year	31st December
Company age	94 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Päivi T.

Position: Director

Appointed: 13 February 2024

Christian B.

Position: Director

Appointed: 13 February 2024

Jussi S.

Position: Director

Appointed: 13 February 2024

Anette J.

Position: Director

Appointed: 15 May 2023

Resigned: 13 February 2024

Marcus H.

Position: Director

Appointed: 04 February 2022

Resigned: 15 May 2023

Mehul T.

Position: Director

Appointed: 27 January 2021

Resigned: 13 February 2024

Charlotte J.

Position: Director

Appointed: 27 January 2021

Resigned: 04 February 2022

Casper F.

Position: Director

Appointed: 04 January 2019

Resigned: 27 January 2021

Henning A.

Position: Director

Appointed: 25 May 2018

Resigned: 04 January 2019

Francesco P.

Position: Director

Appointed: 01 February 2018

Resigned: 27 January 2021

Nicolaas D.

Position: Director

Appointed: 12 September 2016

Resigned: 25 May 2018

Gesa M.

Position: Director

Appointed: 01 June 2016

Resigned: 01 February 2018

Steve A.

Position: Director

Appointed: 16 September 2014

Resigned: 01 June 2016

David C.

Position: Director

Appointed: 16 September 2014

Resigned: 12 September 2016

Denise C.

Position: Director

Appointed: 21 May 2013

Resigned: 02 January 2014

Annemette N.

Position: Director

Appointed: 21 May 2013

Resigned: 12 September 2016

Panagiota G.

Position: Director

Appointed: 21 May 2013

Resigned: 15 August 2014

Penny G.

Position: Secretary

Appointed: 26 October 2012

Resigned: 15 August 2014

Henriette S.

Position: Director

Appointed: 01 February 2011

Resigned: 21 May 2013

Patrick R.

Position: Secretary

Appointed: 01 February 2011

Resigned: 10 August 2012

Lars J.

Position: Director

Appointed: 01 February 2011

Resigned: 30 September 2012

Ole K.

Position: Director

Appointed: 01 February 2011

Resigned: 01 May 2012

Kaja M.

Position: Director

Appointed: 01 February 2011

Resigned: 21 May 2013

Ulrik G.

Position: Director

Appointed: 01 November 2007

Resigned: 01 March 2013

Clare M.

Position: Secretary

Appointed: 01 November 2005

Resigned: 31 January 2011

Hans H.

Position: Director

Appointed: 11 August 2003

Resigned: 01 August 2007

Michael S.

Position: Director

Appointed: 01 October 2002

Resigned: 31 January 2011

Clare M.

Position: Director

Appointed: 01 October 2002

Resigned: 31 January 2011

Olivier L.

Position: Director

Appointed: 01 October 2002

Resigned: 30 April 2004

Carsten L.

Position: Secretary

Appointed: 04 June 2002

Resigned: 01 November 2005

Flemming L.

Position: Director

Appointed: 01 June 2002

Resigned: 20 October 2002

Eric J.

Position: Director

Appointed: 01 June 2002

Resigned: 20 October 2002

Lars A.

Position: Director

Appointed: 01 June 2002

Resigned: 20 October 2002

Alan E.

Position: Director

Appointed: 01 October 2001

Resigned: 15 February 2004

Michael R.

Position: Director

Appointed: 04 December 1999

Resigned: 11 August 2003

Christopher M.

Position: Director

Appointed: 04 December 1999

Resigned: 15 June 2001

Olle M.

Position: Director

Appointed: 01 May 1999

Resigned: 01 July 2002

Andrew D.

Position: Director

Appointed: 20 August 1998

Resigned: 30 June 1999

Knud O.

Position: Director

Appointed: 20 August 1998

Resigned: 01 July 2002

Hardy T.

Position: Secretary

Appointed: 01 October 1997

Resigned: 01 July 2002

Flemming A.

Position: Director

Appointed: 26 June 1992

Resigned: 26 June 1994

John L.

Position: Director

Appointed: 26 June 1992

Resigned: 30 June 1999

Leonard S.

Position: Director

Appointed: 26 June 1992

Resigned: 28 July 1998

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Fiskars Oyj Abp from Esbo, Finland. This PSC is categorised as "a public company", 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.

Fiskars Oyj Abp

Kägeluddsvägen 10 02150, Esbo, Finland

Legal authority	Finnish Law
Legal form	Public Company
Country registered	Finland
Place registered	Finnish Patent And Registration Office Trade Register
Registration number	0214036-5
Notified on	1 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Moonlight Retail Group (UK)	June 2, 2021
Georg Jensen	October 9, 2020
Royal Scandinavia	November 19, 2002
Royal Copenhagen	March 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 18th, June 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 13th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 20th, October 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 16th, July 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 13th, August 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 31st, July 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 11th, July 2012	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 21st, April 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 26th, September 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 16th, February 2009	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 15th, November 2007	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 15th, November 2007	accounts	Free Download (18 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 14th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 14th, March 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 9th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 9th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 15th, November 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 15th, November 2004	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 3rd, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 3rd, August 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 9th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 9th, September 2003	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 22nd, July 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 22nd, July 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 13th, December 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 13th, December 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 15th, December 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 15th, December 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 28th, July 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 28th, July 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 3rd, March 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 3rd, March 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 1st, July 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 1st, July 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 30th, January 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 30th, January 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 27th, March 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 27th, March 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 25th, May 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 25th, May 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 8th, April 1994	accounts
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 8th, April 1994	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 25th, May 1993	accounts
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 25th, May 1993	accounts	Free Download
AA	Full accounts data made up to Monday 30th September 1991 filed on: 26th, March 1992	accounts	Free Download
AA	Full accounts data made up to Monday 30th September 1991 filed on: 26th, March 1992	accounts
AA	Full accounts data made up to Sunday 30th September 1990 filed on: 8th, May 1991	accounts	Free Download
AA	Full accounts data made up to Sunday 30th September 1990 filed on: 8th, May 1991	accounts
AA	Full accounts data made up to Saturday 30th September 1989 filed on: 2nd, March 1990	accounts	Free Download
AA	Full accounts data made up to Saturday 30th September 1989 filed on: 2nd, March 1990	accounts
AA	Full accounts data made up to Wednesday 30th September 1987 filed on: 2nd, August 1988	accounts
AA	Full accounts data made up to Wednesday 30th September 1987 filed on: 2nd, August 1988	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th September 1986 filed on: 23rd, May 1988	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th September 1986 filed on: 23rd, May 1988	accounts
AA	Full accounts data made up to Monday 30th September 1985 filed on: 30th, July 1986	accounts	Free Download
AA	Full accounts data made up to Monday 30th September 1985 filed on: 30th, July 1986	accounts
AA	Accounts made up to Tuesday 31st December 1974 filed on: 15th, March 1976	accounts	Free Download (6 pages)
AA	Accounts made up to Sunday 31st December 2073 filed on: 22nd, January 1975	accounts	Free Download (5 pages)

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