Gucci Limited

Active00710688 Private limited company
Incorporated
14 December 1961 (64 years)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Retail sale of leather goods in specialised stores (47722)
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Giacomo Carminati
Gaëtan Guillaume Louis Fabry
Gian Luca De Ficchy
Owned by
Kering SA
Accounts type
Full
Region
South East
Address
5th Floor Rear Suite
Oakfield House 35 Perrymount Road
Haywards Heath
RH16 3BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Carminati, Giacomo
Director · Appointed 1 September 2026
Italian
Born September 1978 (48)
Fabry, Gaëtan Guillaume Louis
Director · Appointed 1 July 2026
French
Born April 1979 (47)
De Ficchy, Gian Luca
Director · Appointed 6 May 2026
Italian
Born July 1970 (56)
Santoro, Raffaella
Director · Appointed 30 April 2025
Italian
Born February 1973 (53)
Officer history (40 former)
1 September 2026
Appointed Carminati, Giacomo as Director
1 July 2026
Appointed Fabry, Gaëtan Guillaume Louis as Director
6 May 2026
Appointed De Ficchy, Gian Luca as Director
9 January 2026
Resigned Rivabene, Lorenza as Director
7 November 2025
Resigned Lomanto, Maria Cristina as Director
3 October 2025
Appointed Lomanto, Maria Cristina as Director
30 April 2025
Resigned Valente, Alberto as Director
30 April 2025
Appointed Rivabene, Lorenza as Director
30 April 2025
Resigned Mascazzini, Matteo Carlo Maria as Director
30 April 2025
Appointed Santoro, Raffaella as Director
22 June 2023
Resigned Tommasin, Martina as Director
29 April 2022
Appointed Mascazzini, Matteo Carlo Maria as Director
29 April 2022
Resigned Testa, Gianfilippo as Director
7 October 2019
Appointed Testa, Gianfilippo as Director
7 October 2019
Resigned Baldi, Giovanni as Director
20 January 2018
Appointed Tommasin, Martina as Director
22 December 2017
Resigned Fina, Gianfranco as Director
12 December 2016
Resigned Mascazzini, Matteo as Director
12 December 2016
Appointed Fina, Gianfranco as Director
21 July 2015
Appointed Baldi, Giovanni as Director
21 July 2015
Appointed Mascazzini, Matteo as Director
21 July 2015
Appointed Valente, Alberto as Director
21 July 2015
Resigned Le Divelec Lemmi, Micaela as Director
7 July 2015
Resigned Fattorello, Paolo Virginio as Director
28 April 2015
Resigned Mcclay, Maria Francesa as Director
1 February 2014
Appointed Mcclay, Maria Francesa as Director
1 February 2014
Resigned Giusio, Fabio as Director
17 May 2013
Resigned Friocourt, Michel François as Director
28 March 2013
Resigned Guaschi, Marco Luca as Director
5 July 2011
Appointed Friocourt, Michel François as Director
24 June 2011
Resigned Solomon, Cheryl Ann as Director
28 January 2011
Appointed Guaschi, Marco Luca as Director
31 December 2010
Resigned Mcnulty, Andrew as Director
14 July 2010
Appointed Giusio, Fabio as Director
14 July 2010
Appointed Fattorello, Paolo Virginio as Director
12 July 2010
Resigned Mascazzini, Matteo Carlo Maria as Director
12 July 2010
Resigned Correia Paz, Roberto as Director
5 February 2010
Appointed Mascazzini, Matteo Carlo Maria as Director
31 December 2009
Resigned Gajo, Luigi as Director
16 November 2009
Appointed Mcnulty, Andrew as Director
17 April 2009
Appointed Correia Paz, Roberto as Director
31 March 2009
Resigned Da Passano, Alberto as Director
5 January 2009
Resigned Chalfen Secretaries Limited as Corporate Secretary
1 January 2009
Appointed Le Divelec Lemmi, Micaela as Director
26 November 2008
Resigned Buccola, Francesco as Director
24 June 2008
Appointed Solomon, Cheryl Ann as Director
24 June 2008
Resigned Field, Andrew John Stanley as Director
13 April 2006
Resigned Risi, Sandro Adriano as Director
13 April 2006
Appointed Gajo, Luigi as Director
1 July 2005
Appointed Da Passano, Alberto as Director
1 December 2004
Resigned Santucci, Giacomo as Director
24 September 2004
Resigned Lauretta, Paolo as Director
1 May 2004
Appointed Santucci, Giacomo as Director
1 May 2004
Resigned De Sole, Domenico as Director
1 May 2004
Appointed Buccola, Francesco as Director
1 May 2004
Resigned Blake, Brian as Director
1 May 2004
Resigned Singer, Robert Steven as Director
24 March 2004
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
24 March 2004
Appointed Chalfen Secretaries Limited as Corporate Secretary
22 December 2003
Appointed Field, Andrew John Stanley as Director
2 May 2002
Resigned Franchini, Marco as Director
30 March 2001
Resigned Giannaccari, Francesco as Director
30 March 2001
Appointed Risi, Sandro Adriano as Director
26 February 2001
Appointed Lauretta, Paolo as Director
5 March 1999
Resigned Magello, Carlo as Director
31 July 1998
Resigned Wood, Jonathan as Director
12 May 1998
Appointed Giannaccari, Francesco as Director
1 February 1998
Appointed Blake, Brian as Director
8 October 1996
Appointed De Sole, Domenico as Director
8 October 1996
Appointed Singer, Robert Steven as Director
8 October 1996
Appointed Wood, Jonathan as Director
31 July 1996
Resigned Massetti, Mario as Director
31 May 1994
Appointed Franchini, Marco as Director
31 May 1994
Resigned Tinghi, Ferruccio as Director
24 November 1993
Appointed Tinghi, Ferruccio as Director
24 November 1993
Appointed Massetti, Mario as Director
24 November 1993
Resigned Flanz, William Winship as Director
24 November 1993
Resigned Sandle, Martin John as Director
26 April 1993
Resigned Buscombe, Philip John as Director
5 December 1991
Appointed Reed Smith Corporate Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kering SA
Corporate entity · Notified 13 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sa (Societe Anonyme)
Reg. no. 552 075 020

Filings 274

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
6 October 2026Full accounts31 December 2025
14 July 2026Appointment of a director
7 May 2026Appointment of a director
25 March 2026Confirmation statement with no updates18 February 2026
Show all 274 filings

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