Kurt Geiger Limited

Active00968046 Private limited company
Incorporated
10 December 1969 (56 years)
Industry
Retail sale of footwear in specialised stores (47721)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
24 Britton Street
London
EC1M 5UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
29
Outstanding
5
Part satisfied
0
Satisfied
24

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2025
Also at Mercury Midco 2 Limited, Jasper Footwear Limited, Mercury Midco 1 Limited · more companies
American
Born September 1975 (51)
Director · Appointed 6 May 2025
Also at Mercury Midco 2 Limited, Jasper Footwear Limited, Mercury Midco 1 Limited · more companies
American
Born February 1972 (54)
Secretary · Appointed 4 July 2005
Also at KG Group Holdings Limited, Kurt Geiger Shoes Limited, Carvela Limited · more companies
British
Director · Appointed 1 September 2003
Also at Mercury Midco 2 Limited, Jasper Footwear Limited, Mercury Midco 1 Limited · more companies
British
Born February 1967 (59)
Officer history (38 former)
9 May 2025
Appointed Rosenfeld, Edward Robert as Director
6 May 2025
Appointed Mazouzi, Zine as Director
6 May 2025
Resigned Christilaw, Dale Nicholas as Director
6 May 2025
1 May 2015
Resigned Mcclymont, Sally as Director
8 April 2014
Resigned Dansky, Ira Martin as Director
8 April 2014
Resigned Card, Wesley Roy as Director
3 December 2013
Resigned Lee, Andrew David as Director
3 June 2011
Appointed Dansky, Ira Martin as Director
3 June 2011
Appointed Card, Wesley Roy as Director
22 February 2008
Appointed Lee, Andrew David as Director
22 February 2008
Resigned Foley, Bianca Patricia as Director
2 January 2007
Appointed Mcclymont, Sally as Director
23 January 2006
Resigned Wilkinson, David John as Director
4 July 2005
Resigned Fallowfield, Robert James as Director
4 July 2005
Resigned Hawkins, John Graham as Director
4 July 2005
Resigned Dean, Simon David Hatherly as Secretary
4 July 2005
Appointed Christilaw, Dale Nicholas as Secretary
9 February 2005
Resigned Simonin, Richard Guy Marie as Director
1 August 2004
Appointed Wilkinson, David John as Director
1 March 2004
Resigned De Boer, Clive Pieter as Director
27 February 2004
Resigned Mardon, Crispin Paul as Director
2 February 2004
Appointed Hawkins, John Graham as Director
1 February 2004
Appointed Christilaw, Dale Nicholas as Director
1 September 2003
Appointed Clifford, Neil Charles as Director
14 July 2003
Appointed Simonin, Richard Guy Marie as Director
31 May 2003
Resigned Andrews, Sarah Jane as Director
7 April 2003
Resigned Rigelman, Max Robley as Director
26 February 2003
Resigned Wikstrom, Martha Shaffer as Director
28 October 2002
30 September 2002
Resigned Clifford, Neil Charles as Director
1 August 2002
Resigned Jerman, Susan as Secretary
1 August 2002
Appointed Dean, Simon David Hatherly as Secretary
11 February 2002
Resigned Blow, Nigel Charles Craig as Director
4 February 2002
Appointed Foley, Bianca Patricia as Director
1 June 2001
Appointed Andrews, Sarah Jane as Director
16 May 2001
Appointed Rigelman, Max Robley as Director
1 April 2001
Appointed Wikstrom, Martha Shaffer as Director
30 March 2001
Resigned Hawkins, John Graham as Director
8 June 2000
Appointed Blow, Nigel Charles Craig as Director
4 May 2000
Appointed Mardon, Crispin Paul as Director
13 March 2000
Resigned Oram, Terence Brian as Director
1 February 2000
Appointed Hawkins, John Graham as Director
1 February 2000
Appointed De Boer, Clive Pieter as Director
29 January 2000
Resigned Coff, Tanya as Director
29 January 2000
Resigned Fayed, Ali as Director
29 January 2000
Resigned Watson, Philip Sidney as Director
17 January 2000
Appointed Fallowfield, Robert James as Director
31 December 1998
Resigned Degiacomi, Ingrid Sofia as Director
1 February 1998
Appointed Coff, Tanya as Director
1 February 1998
Appointed Clifford, Neil Charles as Director
25 July 1997
Resigned Wilson, David Richard as Director
6 September 1996
Resigned Bradley, John Charles as Director
23 May 1996
Appointed Oram, Terence Brian as Director
23 May 1996
Appointed Degiacomi, Ingrid Sofia as Director
23 May 1996
Appointed Wilson, David Richard as Director
15 April 1996
Resigned Gruterich, Gunter as Director
15 April 1996
Resigned Vardigans, Simon Geoffrey as Director
2 February 1996
Resigned Deards, Terrance Anthony as Director
8 January 1996
Appointed Watson, Philip Sidney as Director
30 June 1995
Resigned Bayoumi, Omar Hugh, Dr as Director
30 April 1995
Resigned Walsh, James Michael as Director
26 April 1995
Appointed Fayed, Ali as Director
18 April 1995
Appointed Bayoumi, Omar Hugh, Dr as Director
18 April 1995
Appointed Bradley, John Charles as Director
1 November 1994
Resigned Toocaram, Eswantrao Prem as Director
20 September 1994
Appointed Vardigans, Simon Geoffrey as Director
26 April 1994
Resigned Bollicier, Peter as Director
14 September 1993
Appointed Walsh, James Michael as Director
5 July 1993
Resigned Davies, James Ralph Parnell as Secretary
5 July 1993
Appointed Jerman, Susan as Secretary
11 June 1993
Resigned Blackwell, Jack Alan as Director
5 June 1993

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Private Limited Company,
Reg. no. 06500942

Holdings 4

Companies where Kurt Geiger Limited is registered as a person with significant control

Right to appoint and remove directors
Active
Holds 75–100% of voting rights
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active

Filings 348

DateDescriptionMade Up ToPagesPDF
30 October 2026Other filing
30 October 2026Accounts filing
30 October 2026Other filing
27 October 2026Other filing
27 October 2026Other filing
Show all 348 filings

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Carvela Limited
Jasper Footwear Limited
KG Group Holdings Limited
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Kurt Geiger Shoes Limited

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