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Tom Ford Retail Uk Limited LONDON

Tom Ford Retail Uk started in year 2006 as Private Limited Company with registration number 05912400. The Tom Ford Retail Uk company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 7 Howick Place. Postal code: SW1P 1BB.

The company has 2 directors, namely Lelio G., Marco B.. Of them, Marco B. has been with the company the longest, being appointed on 3 October 2014 and Lelio G. has been with the company for the least time - from 28 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 - John C. who worked with the the company until 31 May 2011.

Tom Ford Retail Uk Limited Address / Contact

Office Address 7 Howick Place
Town London
Post code SW1P 1BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05912400
Date of Incorporation Tue, 22nd Aug 2006
Industry Retail sale of clothing in specialised stores
End of financial Year 30th December
Company age 18 years old
Account next due date Sat, 30th Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Lelio G.

Position: Director

Appointed: 28 September 2023

Marco B.

Position: Director

Appointed: 03 October 2014

Fabio B.

Position: Director

Appointed: 08 June 2023

Resigned: 30 November 2023

Brian B.

Position: Director

Appointed: 19 May 2020

Resigned: 28 September 2023

Frank V.

Position: Director

Appointed: 17 March 2015

Resigned: 27 March 2020

Francesco G.

Position: Director

Appointed: 01 May 2008

Resigned: 03 October 2014

Thomas F.

Position: Director

Appointed: 22 August 2006

Resigned: 22 May 2023

John C.

Position: Secretary

Appointed: 22 August 2006

Resigned: 31 May 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Ermenegildo Zegna N.v. from Valdilana (Bi), Italy. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Thomas F. This PSC owns 50,01-75% shares.

Ermenegildo Zegna N.V.

Legal authority Dutch Company Law
Legal form Limited Company
Country registered Netherlands
Place registered Kvk
Registration number 84808640
Notified on 28 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas F.

Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 22nd, March 2024 		Free Download (24 pages)

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