Kering UK Services Limited

Company Name	Kering UK Services Limited
Company Status	Active
Company Number	03611027
Category	Private Limited Company
Incorporation Date	31 July 1998(25 years, 9 months ago)
Previous Names	Gucci Services Limited and Gucci Group Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Monica Mailander Macaluso
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Swiss,Italian
Status	Current
Appointed	15 February 2013(14 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Via Cavour 21 10123 Torino Italy

Director Name	Mrs Sarah Jane Mills
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 May 2013(14 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Director Of Finance & Administration
Country of Residence	United Kingdom
Correspondence Address	6th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Mr FranÃ‡Ois Jean Henri Pinault
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	28 May 2014(15 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Ceo Of Kering
Country of Residence	France
Correspondence Address	Kering Sa 40 Rue De SÃˆVres Paris 75007

Director Name	Mr Brian Blake
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Role	Vice President
Country of Residence	United States
Correspondence Address	257 Crabtree Court Basking Ridge New Jersey 07920 Foreign

Director Name	Domenico De Sole
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Role	President
Correspondence Address	26 Wilton Place London SW1X 8RL

Director Name	Allan Abbot Tuttle
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Roemer Visscherstraat 40 1045 Ez Amsterdam

Director Name	Robert Steven Singer
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	Via Vivaio N.17 Milan 20122 \ Foreign

Director Name	Paolo Lauretta
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 February 2001(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 September 2004)
Role	Human Resources Director
Correspondence Address	Via Di Trasone 49 -00199 Rome Foreign

Director Name	Mr James McArthur
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 11 May 2007)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	83 Oxford Gardens London W10 5UL

Director Name	Allan Abbot Tuttle
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 2005)
Role	Attorney At Law
Correspondence Address	20 West 64th Street Apt 35t New York New York 10023 United States

Director Name	Mr Alexis Babeau
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	04 May 2004(5 years, 9 months after company formation)
Appointment Duration	10 years (resigned 28 May 2014)
Role	Managing Director Ppr Luxury
Country of Residence	Switzerland
Correspondence Address	125 Shaftesbury Avenue 8th Floor London WC2H 8AD

Director Name	Miss Cheryl Ann Solomon
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2005(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 June 2011)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	29 Eccleston Square London SW1V 1NZ

Director Name	Karen Lombardo
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2005(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Brompton Square London SW3 2AA

Director Name	Mr Robert Polet
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 May 2007(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 February 2011)
Role	President And CEO
Country of Residence	Switzerland
Correspondence Address	4 Grafton Street London W1S 4EF

Director Name	Mr Andrew McNulty
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 Grafton Street London W1S 4EF

Director Name	Mr Marco Luca Guaschi
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 March 2011(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	125 Shaftesbury Avenue 8th Floor London WC2H 8AD

Director Name	Ms Deborah Anne Rowland
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(12 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 April 2011)
Role	Evp Global Human Resources
Country of Residence	Switzerland
Correspondence Address	4 Grafton Street London W1S 4EF

Director Name	Miss Abigail Lerman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(12 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 March 2014)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	125 Shaftesbury Avenue 8th Floor London WC2H 8AD

Director Name	Mr Michel FranÃ‡Ois Friocourt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2011(12 years, 11 months after company formation)
Appointment Duration	8 years (resigned 24 July 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	6th Floor 62 Buckingham Gate London SW1E 6AJ

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2006(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 05 January 2009)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	kering.com

Location

Registered Address	6th Floor 62 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.6m at £1	Kering Holland Nv 100.00% Ordinary

Financials

Year	2014
Turnover	£6,550,133
Gross Profit	£6,550,133
Net Worth	£16,810,489
Cash	£3,677,125
Current Liabilities	£2,159,542

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
13 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
9 February 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY (1 page)
7 December 2016	Director's details changed for Mr Michel FranÃ§ois Friocourt on 7 December 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (30 pages)
18 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,550,002 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (25 pages)
25 March 2015	Registered office address changed from 125 Shaftesbury Avenue 8Th Floor London WC2H 8AD to 6Th Floor 62 Buckingham Gate London SW1E 6AJ on 25 March 2015 (1 page)
24 February 2015	Director's details changed for Mr Francois Henri Jean Pinault on 27 January 2015 (3 pages)
24 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,550,002 (6 pages)
27 November 2014	Director's details changed for Mr Michel FranÃ§ois Friocourt on 26 November 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 June 2014	Termination of appointment of Abigail Lerman as a director (1 page)
6 June 2014	Termination of appointment of Alexis Babeau as a director (1 page)
6 June 2014	Appointment of Mr Francois Jean Henri Pinault as a director (2 pages)
24 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,550,002 (7 pages)
4 September 2013	Director's details changed for Mr Alexis Babeau on 26 August 2013 (2 pages)
12 August 2013	Full accounts made up to 31 December 2012 (23 pages)
31 July 2013	Termination of appointment of Marco Guaschi as a director (1 page)
31 July 2013	Appointment of Mrs Sarah Jane Mills as a director (2 pages)
30 July 2013	Company name changed gucci group services LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-26 NM01 ‐ Change of name by resolution (3 pages)
3 April 2013	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom (1 page)
3 April 2013	Register(s) moved to registered inspection location (1 page)
6 March 2013	Director's details changed for Mr Alexis Babeau on 1 January 2013 (2 pages)
6 March 2013	Director's details changed for Mr Alexis Babeau on 1 January 2013 (2 pages)
6 March 2013	Register(s) moved to registered office address (1 page)
6 March 2013	Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL United Kingdom (1 page)
6 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Appointment of Mrs Monica Mailander Macaluso as a director (2 pages)
1 February 2013	Director's details changed for Mr Michel Francois Friocourt on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr Michel Francois Friocourt on 1 February 2013 (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (22 pages)
6 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
8 July 2011	Full accounts made up to 31 December 2010 (22 pages)
4 July 2011	Appointment of Mr Michel Friocourt as a director (2 pages)
4 July 2011	Termination of appointment of Cheryl Solomon as a director (1 page)
21 June 2011	Registered office address changed from , 4 Grafton Street, London, W1S 4EF, United Kingdom on 21 June 2011 (1 page)
20 May 2011	Termination of appointment of Deborah Rowland as a director (1 page)
22 March 2011	Termination of appointment of Robert Polet as a director (1 page)
14 March 2011	Appointment of Ms Deborah Anne Rowland as a director (2 pages)
11 March 2011	Appointment of Miss Abigail Lerman as a director (2 pages)
11 March 2011	Appointment of Mr Marco Guaschi as a director (2 pages)
27 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Termination of appointment of Karen Lombardo as a director (1 page)
4 January 2011	Termination of appointment of Andrew Mcnulty as a director (1 page)
18 October 2010	Director's details changed for Miss Cheryl Ann Solomon on 27 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Alexis Babeau on 29 June 2010 (2 pages)
22 September 2010	Director's details changed for Mr Robert Polet on 18 September 2010 (2 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
10 August 2010	Register(s) moved to registered inspection location (1 page)
9 August 2010	Registered office address changed from , 4 Grafton Street, London, W1X 3LD on 9 August 2010 (1 page)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Registered office address changed from , 4 Grafton Street, London, W1X 3LD on 9 August 2010 (1 page)
9 August 2010	Director's details changed for Karen Lombardo on 31 July 2010 (2 pages)
8 July 2010	Full accounts made up to 31 December 2009 (22 pages)
29 June 2010	Director's details changed for Mr Alexis Babeau on 29 June 2010 (2 pages)
25 November 2009	Appointment of Mr Andrew Mcnulty as a director (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (21 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
3 August 2009	Director's change of particulars / alexis babeau / 03/08/2009 (1 page)
2 March 2009	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
8 December 2008	Full accounts made up to 31 December 2007 (20 pages)
14 November 2008	Director's change of particulars / alexis babeau / 14/11/2008 (2 pages)
26 August 2008	Director's change of particulars / cheryl solomon / 26/08/2008 (1 page)
26 August 2008	Return made up to 31/07/08; full list of members (4 pages)
20 November 2007	Full accounts made up to 31 December 2006 (21 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
12 June 2007	New director appointed (1 page)
12 June 2007	Director resigned (1 page)
14 February 2007	Director's particulars changed (1 page)
8 December 2006	Auditor's resignation (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
30 October 2006	Location of register of members (1 page)
17 October 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
25 August 2006	Memorandum and Articles of Association (25 pages)
23 August 2006	Company name changed gucci services LIMITED\certificate issued on 23/08/06 (2 pages)
8 August 2006	Return made up to 31/07/06; full list of members (2 pages)
19 December 2005	New director appointed (1 page)
7 December 2005	Full accounts made up to 31 January 2005 (14 pages)
21 September 2005	Return made up to 31/07/05; full list of members (3 pages)
26 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (1 page)
2 July 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 April 2005	Director's particulars changed (1 page)
3 March 2005	Full accounts made up to 31 January 2004 (14 pages)
5 January 2005	New director appointed (1 page)
2 December 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
2 November 2004	Director resigned (1 page)
16 September 2004	Return made up to 31/07/04; full list of members (3 pages)
10 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
24 March 2004	Full accounts made up to 31 January 2003 (17 pages)
1 December 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
31 October 2003	Director's particulars changed (1 page)
12 August 2003	Return made up to 31/07/03; full list of members (8 pages)
11 March 2003	Director's particulars changed (1 page)
11 March 2003	Director's particulars changed (1 page)
4 March 2003	Full accounts made up to 31 January 2002 (15 pages)
2 December 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
20 September 2002	Return made up to 31/07/02; change of members 363(353) ‐ Location of register of members address changed (8 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
7 January 2002	Return made up to 31/07/01; full list of members (7 pages)
13 December 2001	Full accounts made up to 31 January 2001 (14 pages)
30 April 2001	New director appointed (2 pages)
19 March 2001	Full accounts made up to 31 January 2000 (14 pages)
10 November 2000	Director's particulars changed (1 page)
10 November 2000	Return made up to 31/07/00; full list of members (6 pages)
10 November 2000	Director's particulars changed (1 page)
8 November 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
16 October 2000	Ad 05/02/99--------- Â£ si 500000@1 (2 pages)
31 July 2000	New director appointed (2 pages)
4 April 2000	Registered office changed on 04/04/00 from: 24 grafton street, london, W1X 3LD (1 page)
4 March 2000	Full accounts made up to 31 January 1999 (12 pages)
1 December 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
17 September 1999	Return made up to 31/07/99; full list of members (10 pages)
13 September 1999	Ad 07/09/99--------- Â£ si 500000@1=500000 Â£ ic 550002/1050002 (2 pages)
17 December 1998	Ad 09/12/98--------- Â£ si 250000@1=250000 Â£ ic 300002/550002 (2 pages)
10 December 1998	Ad 20/11/98--------- Â£ si 100000@1=100000 Â£ ic 200002/300002 (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: 32/33 old bond street, london, W1X 4HH (1 page)
21 October 1998	Ad 09/10/98--------- Â£ si 200000@1=200000 Â£ ic 2/200002 (2 pages)
28 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Location of register of members (1 page)
20 August 1998	Accounting reference date shortened from 31/07/99 to 31/01/99 (1 page)
31 July 1998	Incorporation (32 pages)

Kering UK Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London