Website & contact details
- Website
Chanel Limited
- Incorporated
- 6 February 1925 (101 years)
- Industry
- Wholesale of clothing and footwear (46420) Wholesale of perfume and cosmetics (46450)Wholesale of watches and jewellery (46480)Retail sale of clothing in specialised stores (47710)
- Directors
- Gudrun Simone Mignon Bagel-TrahTeresa Yuk Yin KoWilliam George Touche
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Barlow PlaceLondonW1J 6DG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Bagel-Trah, Gudrun Simone Mignon, Dr
Director · Appointed 1 January 2025
German
Born January 1969 (57)
Ko, Teresa Yuk Yin
Director · Appointed 1 January 2025
British
Born August 1960 (66)
Touche, William George, Sir
Director · Appointed 1 January 2025
British
Born June 1962 (64)
Director · Appointed 27 January 2022
British
Born June 1969 (57)
Wertheimer, Alain
Director · Appointed 26 January 2022
French
Born September 1948 (78)
Director · Appointed 26 May 2021
British
Born October 1973 (53)
Nitsch, Marianna
Secretary · Appointed 2 October 2019
Lane Fox, Martha, Baroness
Director · Appointed 6 June 2018
British
Born February 1973 (53)
Director · Appointed 21 December 2017
Swiss
Born June 1950 (76)
Gros, Bertrand Henry
Director · Appointed 21 December 2017
Swiss
Born March 1950 (76)
Officer history (34 former)
8 October 2026
26 June 2026
31 March 2025
Resigned Shaw, Vincent Graham as Director
1 January 2025
Appointed Ko, Teresa Yuk Yin as Director
1 January 2025
Appointed Touche, William George, Sir as Director
1 January 2025
Appointed Bagel-Trah, Gudrun Simone Mignon, Dr as Director
31 December 2023
Resigned Collasse, Richard Maurice as Director
1 September 2023
Resigned Galantic, John Stephen as Director
9 March 2023
27 January 2022
26 January 2022
Appointed Wertheimer, Alain as Director
26 May 2021
26 May 2021
2 October 2019
Resigned Gaff, Paul Stuart as Secretary
2 October 2019
Appointed Nitsch, Marianna as Secretary
3 October 2018
Appointed Collasse, Richard Maurice as Director
3 October 2018
Appointed Galantic, John Stephen as Director
3 October 2018
Appointed Shaw, Vincent Graham as Director
3 October 2018
6 June 2018
Appointed Lane Fox, Martha, Baroness as Director
4 June 2018
4 June 2018
21 December 2017
21 December 2017
21 December 2017
21 December 2017
Resigned Allison, Joanna Louise as Director
21 December 2017
21 December 2017
Appointed Gros, Bertrand Henry as Director
21 December 2017
21 December 2017
20 December 2017
Resigned Wertheimer, Gerard Paul Philippe as Director
18 December 2017
Resigned Wertheimer, Alain Ernest as Director
13 October 2017
Resigned El Kabbany, Josianne as Director
1 August 2017
2 February 2017
Resigned Wilks, Keith Scott as Director
24 October 2016
24 October 2016
Appointed Wilks, Keith Scott as Director
1 January 2015
Appointed Allison, Joanna Louise as Director
7 November 2014
Resigned May, Christopher Linton as Director
30 July 2014
1 January 2014
1 January 2013
Appointed Gaff, Paul Stuart as Secretary
1 January 2013
23 December 2010
23 December 2010
1 December 2010
1 December 2010
1 February 2007
1 February 2007
Appointed El Kabbany, Josianne as Director
1 February 2007
1 July 2006
Resigned Devetta, Dominic as Director
1 July 2006
19 January 2005
Appointed May, Christopher Linton as Director
21 October 2004
Appointed Wertheimer, Gerard Paul Philippe as Director
30 November 2003
8 October 2003
Resigned Mansell, Colin Michael as Director
31 December 2002
Resigned Rendall, Bernadette as Director
27 May 2002
Appointed Devetta, Dominic as Director
31 January 2002
1 September 2000
30 April 1999
9 November 1998
13 July 1998
1 January 1998
Appointed Mansell, Colin Michael as Director
2 July 1997
1 January 1996
1 August 1994
Appointed Rendall, Bernadette as Director
30 June 1994
Resigned Evans, Frank Anthony as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Chanel Limited This company
113 Spring UK Limited Owns 75–100% of shares
Barrie Knitwear Limited Owns 75–100% of shares
Todd & Duncan Limited Owns 25–50% of shares
Ultimate Yarns & Fibres Limited Owns 75–100% of shares
Boule DE Neige Limited Owns 75–100% of shares
Hoga Ribban Limited Owns 75–100% of shares
Trochair Limited Owns 75–100% of shares
Chanel Ceres PLC Owns 75–100% of shares
Chanel Perseus Limited Owns 75–100% of shares
Chanel Theseus Limited Owns 75–100% of shares
Eres Fashion UK Limited Owns 75–100% of shares
Farm Street Property Limited Owns 75–100% of shares
Fondation Chanel Holds 75–100% of voting rights
Goossens UK Limited Owns 75–100% of shares
Maison Michel UK Limited Owns 75–100% of shares
Orlebar Brown Limited Owns 75–100% of shares
Ready to Care London Limited Owns 75–100% of shares
Filings 233
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Termination of appointment of a director | |||
| 22 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 10 July 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 July 2025 | Confirmation statement with no updates | 16 July 2025 |
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