Founded in 2016, Global Fashion Group Trm, classified under reg no. 10515513 is an active company. Currently registered at Lincoln House, 296 - 302 WC1V 7JH, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 18th Dec 2020 Global Fashion Group Trm Limited is no longer carrying the name Global Fashion Group Middle East Holdings (UK).
The firm has 2 directors, namely Louise P., Helen H.. Of them, Helen H. has been with the company the longest, being appointed on 5 December 2023 and Louise P. has been with the company for the least time - from 6 December 2023. As of 4 May 2024, there were 7 ex directors - Matthew P., Helen H. and others listed below. There were no ex secretaries.
| Office Address | Lincoln House, 296 - 302 |
| Office Address2 | High Holborn |
| Town | London |
| Post code | WC1V 7JH |
| Country of origin | United Kingdom |
| Registration Number | 10515513 |
| Date of Incorporation | Wed, 7th Dec 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 06 December 2023
Position: Director
Appointed: 05 December 2023
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Global Fashion Group S.a. from Luxembourg B 190907, Luxembourg. This PSC is categorised as "a société anonyme" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Rocket Internet Se that put Berlin, Germany as the address. This PSC has a legal form of "a european stock corporation", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Kinnevik Ab, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a public limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Global Fashion Group S.A.
5 Heienhaff, L-1736 Senningerberg, Luxembourg B 190907, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Société Anonyme |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B 190.907 |
| Notified on | 1 July 2019 |
| Nature of control: |
75,01-100% shares |
Rocket Internet Se
Charlottenstr 4 Charlottenstr 4, Berlin, 10969, Germany
| Legal authority | Council Regulation(Ec) No 2157/2001 |
| Legal form | European Stock Corporation |
| Country registered | Germany |
| Place registered | Commercial Register Of The Local Court Of Charlottenburg |
| Registration number | Hrb165662b |
| Notified on | 7 December 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% shares |
Kinnevik Ab
Skeppsbron 18 Box 2094, Stockholm, Stockholm, SE-103 13, Sweden
| Legal authority | The Swedish Companies Act (Sfs 2005:551) |
| Legal form | Public Limited Company |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 556047-9742 |
| Notified on | 7 December 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% shares |
| Global Fashion Group Middle East Holdings (UK) | December 18, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 5th Dec 2023 new director was appointed. filed on: 11th, December 2023 |
officers | Free Download (2 pages) |
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