Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Valentino England Limited
- Incorporated
- 26 February 1982 (44 years)
- Previously known as
- Twenty One LA Limited (until 19 May 2015)Tuula Fashion House Limited (until 2 February 2005)Crackchoice Limited (until 13 April 1982)
- 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 via mail order houses or via Internet (47910)
- Directors
- Laurent Oliver BergamoPaolo Brichese
- Owned by
- He Sheikh Hamad Bin Khalifa Al Thani
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor20 Old BaileyLondonEC4M 7AN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Bergamo, Laurent Oliver
Director · Appointed 9 June 2025
French
Born April 1979 (47)
Brichese, Paolo
Director · Appointed 9 June 2025
Italian
Born March 1979 (47)
Officer history (19 former)
9 June 2025
Appointed Bergamo, Laurent Oliver as Director
9 June 2025
Appointed Brichese, Paolo as Director
9 June 2025
Resigned Venturini, Jacopo as Director
5 May 2025
Resigned Beretta, Alessandro as Director
1 June 2022
Appointed Beretta, Alessandro as Director
31 May 2022
Resigned Monguidi, Beatrice as Director
10 February 2022
Appointed Venturini, Jacopo as Director
31 December 2021
Resigned Vianello, Luca as Director
20 January 2020
Appointed Monguidi, Beatrice as Director
13 December 2019
22 November 2018
Resigned Viana, Francesco Alberto Maria as Director
20 February 2018
31 October 2017
Resigned Dominici, Simone as Director
19 July 2017
Appointed Dominici, Simone as Director
3 April 2017
Resigned Piombini, Massimo as Director
17 March 2017
Resigned Aiola, Fabio as Director
17 March 2017
Appointed Viana, Francesco Alberto Maria as Director
23 February 2017
Resigned Temple Secretarial Limited as Corporate Secretary
14 October 2016
Appointed Aiola, Fabio as Director
14 October 2016
Appointed Vianello, Luca as Director
14 October 2016
Resigned Bartalozzi, Alberto as Director
10 June 2011
Appointed Piombini, Massimo as Director
10 June 2011
Resigned Vianello, Luca as Director
24 June 2008
Resigned Abboud, Fadi Elias as Director
24 June 2008
Appointed Temple Secretarial Limited as Corporate Secretary
24 June 2008
Appointed Vianello, Luca as Director
24 June 2008
Resigned Abboud, Sara Liliana as Director
24 June 2008
Resigned Abboud, Sara Liliana as Secretary
24 June 2008
Appointed Bartalozzi, Alberto as Director
1 February 2005
Appointed Abboud, Fadi Elias as Director
1 February 2005
Appointed Abboud, Sara Liliana as Secretary
31 January 2005
Resigned Spittlehouse, Malcolm as Secretary
21 November 1996
Appointed Spittlehouse, Malcolm as Secretary
21 November 1996
Resigned Abboud, Sara Liliana as Secretary
30 July 1996
17 September 1993
Appointed Abboud, Sara Liliana as Secretary
17 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
He Sheikh Hamad Bin Khalifa Al Thani
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Qatari
Born January 1950 (76)
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 7 October 2026 | Compulsory strike-off action has been discontinued | |||
| 6 October 2026 | First Gazette notice for compulsory strike-off | |||
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 8 October 2025 | Full accounts | 31 December 2024 |
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