Kering Uk Services Limited in 62 Buckingham Gate LONDON

Kering Uk Services Limited LONDON

Founded in 1998, Kering Uk Services, classified under reg no. 03611027 is an active company. Currently registered at 6th Floor SW1E 6AJ, London the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2013/07/30 Kering Uk Services Limited is no longer carrying the name Gucci Group Services.

The firm has 3 directors, namely François P., Sarah M. and Monica M.. Of them, Monica M. has been with the company the longest, being appointed on 15 February 2013 and François P. has been with the company for the least time - from 28 May 2014. As of 17 May 2024, there were 16 ex directors - Michel F., Abigail L. and others listed below. There were no ex secretaries.

Kering Uk Services Limited Address / Contact

Office Address	6th Floor
Office Address2	62 Buckingham Gate
Town	London
Post code	SW1E 6AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03611027
Date of Incorporation	Fri, 31st Jul 1998
Industry	Activities of head offices
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

François P.

Position: Director

Appointed: 28 May 2014

Sarah M.

Position: Director

Appointed: 31 May 2013

Monica M.

Position: Director

Appointed: 15 February 2013

Michel F.

Position: Director

Appointed: 28 June 2011

Resigned: 24 July 2019

Abigail L.

Position: Director

Appointed: 10 March 2011

Resigned: 28 March 2014

Deborah R.

Position: Director

Appointed: 10 March 2011

Resigned: 29 April 2011

Marco G.

Position: Director

Appointed: 07 March 2011

Resigned: 25 April 2013

Andrew M.

Position: Director

Appointed: 16 November 2009

Resigned: 31 December 2010

Robert P.

Position: Director

Appointed: 11 May 2007

Resigned: 16 February 2011

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 05 September 2006

Resigned: 05 January 2009

Karen L.

Position: Director

Appointed: 02 December 2005

Resigned: 31 December 2010

Cheryl S.

Position: Director

Appointed: 12 July 2005

Resigned: 24 June 2011

Alexis B.

Position: Director

Appointed: 04 May 2004

Resigned: 28 May 2014

James M.

Position: Director

Appointed: 04 May 2004

Resigned: 11 May 2007

Allan T.

Position: Director

Appointed: 04 May 2004

Resigned: 21 July 2005

Paolo L.

Position: Director

Appointed: 26 February 2001

Resigned: 24 September 2004

Brian B.

Position: Director

Appointed: 31 July 1998

Resigned: 01 May 2004

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 31 July 1998

Resigned: 05 September 2006

Domenico D.

Position: Director

Appointed: 31 July 1998

Resigned: 01 May 2004

Robert S.

Position: Director

Appointed: 31 July 1998

Resigned: 01 May 2004

Allan T.

Position: Director

Appointed: 31 July 1998

Resigned: 01 May 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Kering Sa from Paris, France. This PSC is categorised as "a sa (societe anonyme)", 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.

Kering Sa

40 Rue De Sevres, 75007, Paris, France

Legal authority	French
Legal form	Sa (Societe Anonyme)
Country registered	France
Place registered	France
Registration number	552 075 020
Notified on	13 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gucci Group Services	July 30, 2013
Gucci Services	August 23, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, December 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, December 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, January 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 18th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/01/27 with full list of members filed on: 24th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/01/27 with full list of members filed on: 24th, February 2014	annual return	Free Download (7 pages)
SH01	1550002.00 GBP is the capital in company's statement on 2014/02/24	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, August 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2013/01/27 with full list of members filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/01/27 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2011/01/27 with full list of members filed on: 27th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/31 with full list of members filed on: 10th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, July 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (21 pages)
363a	Annual return up to 2009/08/03 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, December 2008	accounts	Free Download (20 pages)
363a	Annual return up to 2008/08/26 with shareholders record filed on: 26th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, November 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, November 2007	accounts	Free Download (21 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (16 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 7th, December 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 7th, December 2005	accounts	Free Download (14 pages)
363a	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 2nd, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 2nd, July 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/01/31 filed on: 3rd, March 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 3rd, March 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/01/04 filed on: 2nd, December 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/04 filed on: 2nd, December 2004	accounts	Free Download (1 page)
363a	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004	annual return	Free Download (3 pages)
363a	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 24th, March 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 24th, March 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/01/03 filed on: 1st, December 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/03 filed on: 1st, December 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 4th, March 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 4th, March 2003	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/01/02 filed on: 2nd, December 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/02 filed on: 2nd, December 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/09/20 with shareholders record filed on: 20th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/09/20 with shareholders record filed on: 20th, September 2002	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2002/01/07 with shareholders record filed on: 7th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/07 with shareholders record filed on: 7th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 13th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 13th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 19th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 19th, March 2001	accounts	Free Download (14 pages)
363a	Annual return up to 2000/11/10 with shareholders record filed on: 10th, November 2000	annual return	Free Download (6 pages)
363a	Annual return up to 2000/11/10 with shareholders record filed on: 10th, November 2000	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/01/00 filed on: 8th, November 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/01/00 filed on: 8th, November 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 4th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 4th, March 2000	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/01/99 filed on: 1st, December 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/01/99 filed on: 1st, December 1999	accounts	Free Download (2 pages)
363a	Annual return up to 1999/09/17 with shareholders record filed on: 17th, September 1999	annual return	Free Download (10 pages)
363a	Annual return up to 1999/09/17 with shareholders record filed on: 17th, September 1999	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/07/99 to 31/01/99 filed on: 20th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/01/99 filed on: 20th, August 1998	accounts	Free Download (1 page)

Kering Uk Services Limited LONDON

Kering Uk Services Limited Address / Contact

Company Information / Profile

Company staff

François P.

Sarah M.

Monica M.

Michel F.

Abigail L.

Deborah R.

Marco G.

Andrew M.

Robert P.

Chalfen Secretaries Limited

Karen L.

Cheryl S.

Alexis B.

James M.

Allan T.

Paolo L.

Brian B.

Reed Smith Corporate Services Limited

Domenico D.

Robert S.

Allan T.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us