Givenchy Couture Limited

Company Name	Givenchy Couture Limited
Company Status	Active
Company Number	09206139
Category	Private Limited Company
Incorporation Date	5 September 2014(9 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Renaud Marie Bernard De Lesquen Du Plessis-Casso
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	09 March 2020(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Matteo Sgarbossa
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	29 December 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Anne-Sophie Christiane Kieken
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(6 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Sebastian Abraham Giovanni Suhl
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2014(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Kristian Michael Nellist
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Rodrigo Gil Elroy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 September 2014(same day as company formation)
Role	Finance Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Philippe Jean Jacques Fortunato
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2014(1 week, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 09 March 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Ms Emeline AndrÃ‰E Aline Colas
Date of Birth	April 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2015(10 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Ms Emeline AndrÉE Aline Colas
Date of Birth	April 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2015(10 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mrs Patricia Denise Danielle Huyghues Despointes
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2016(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 December 2020)
Role	Financial Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Emilie Aurore Marie Claude Jacqz
Date of Birth	July 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2019(4 years, 12 months after company formation)
Appointment Duration	2 years (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2014(same day as company formation)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham NG2 1BJ

Location

Registered Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

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

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Filing History

8 January 2024	Full accounts made up to 31 December 2022 (23 pages)
6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
9 January 2023	Full accounts made up to 31 December 2021 (24 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
21 February 2022	Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022 (1 page)
2 February 2022	Full accounts made up to 31 December 2020 (25 pages)
2 September 2021	Appointment of Anne-Sophie Christiane Kieken as a director on 1 September 2021 (2 pages)
2 September 2021	Termination of appointment of Emilie Aurore Marie Claude Jacqz as a director on 1 September 2021 (1 page)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
4 February 2021	Appointment of Matteo Sgarbossa as a director on 29 December 2020 (2 pages)
27 January 2021	Termination of appointment of Patricia Denise Danielle Huyghues Despointes as a director on 29 December 2020 (1 page)
14 August 2020	Full accounts made up to 31 December 2019 (28 pages)
16 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
17 April 2020	Termination of appointment of Philippe Jean Jacques Fortunato as a director on 9 March 2020 (1 page)
17 April 2020	Appointment of Renaud Marie Bernard De Lesquen Du Plessis-Casso as a director on 9 March 2020 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (25 pages)
16 September 2019	Termination of appointment of Emeline AndrÃ©e Aline Colas as a director on 1 September 2019 (1 page)
13 September 2019	Appointment of Emilie Aurore Marie Claude Jacqz as a director on 1 September 2019 (2 pages)
22 July 2019	Director's details changed for Philippe Jean Jacques Fortunato on 6 October 2018 (2 pages)
26 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
28 September 2018	Full accounts made up to 31 December 2017 (25 pages)
6 July 2018	Confirmation statement made on 22 June 2018 with updates (3 pages)
10 August 2017	Full accounts made up to 31 December 2016 (24 pages)
10 August 2017	Full accounts made up to 31 December 2016 (24 pages)
24 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
24 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
15 November 2016	Appointment of Ms Emeline AndrÃ©e Aline Colas as a director on 13 September 2016 (2 pages)
15 November 2016	Appointment of Ms Emeline AndrÃ©e Aline Colas as a director on 13 September 2016 (2 pages)
9 November 2016	Appointment of Mrs Patricia Denise Danielle Huyghues Despointes as a director on 1 October 2016 (2 pages)
9 November 2016	Appointment of Mrs Patricia Denise Danielle Huyghues Despointes as a director on 1 October 2016 (2 pages)
4 November 2016	Termination of appointment of Rodrigo Gil Elroy as a director on 1 October 2016 (1 page)
4 November 2016	Termination of appointment of Rodrigo Gil Elroy as a director on 1 October 2016 (1 page)
20 October 2016	Full accounts made up to 31 December 2015 (25 pages)
20 October 2016	Full accounts made up to 31 December 2015 (25 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100,000 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100,000 (4 pages)
19 April 2016	Termination of appointment of Emeline AndrÃ©e Aline Colas as a director on 31 March 2016 (1 page)
19 April 2016	Termination of appointment of Emeline AndrÃ©e Aline Colas as a director on 31 March 2016 (1 page)
17 September 2015	Full accounts made up to 31 December 2014 (13 pages)
17 September 2015	Full accounts made up to 31 December 2014 (13 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100,000 (4 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100,000 (4 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100,000 (4 pages)
25 August 2015	Termination of appointment of Krisian Michael Nellist as a director on 23 July 2015 (1 page)
25 August 2015	Termination of appointment of Krisian Michael Nellist as a director on 23 July 2015 (1 page)
24 August 2015	Appointment of Ms Emeline AndrÃ©e Aline Colas as a director on 23 July 2015 (2 pages)
24 August 2015	Appointment of Ms Emeline AndrÃ©e Aline Colas as a director on 23 July 2015 (2 pages)
9 January 2015	Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page)
9 January 2015	Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page)
17 December 2014	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
29 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
29 September 2014	Appointment of Philippe Jean Jacques Fortunato as a director on 16 September 2014 (2 pages)
29 September 2014	Appointment of Philippe Jean Jacques Fortunato as a director on 16 September 2014 (2 pages)
29 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
25 September 2014	Termination of appointment of Sebastian Suhl as a director on 16 September 2014 (1 page)
25 September 2014	Termination of appointment of Sebastian Suhl as a director on 16 September 2014 (1 page)
5 September 2014	Incorporation Statement of capital on 2014-09-05 GBP 100,000 (29 pages)
5 September 2014	Incorporation Statement of capital on 2014-09-05 GBP 100,000 (29 pages)

Givenchy Couture Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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