Gant UK Limited

Active02474645 Private limited company
Incorporated
27 February 1990 (36 years)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Directors
Jan-Fredrik Malm
Jonas Carlstrom
Karen Sweetman
Accounts type
Full
Region
Greater London
Address
Floor 2
Holborn Gate
26 Southampton Buildings
London
WC2A 1AN

Filing status

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

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Malm, Jan-Fredrik
Director · Appointed 19 January 2026
Swedish
Born March 1968 (58)
Carlstrom, Jonas
Director · Appointed 22 June 2022
Swedish
Born March 1978 (48)
Sweetman, Karen
Director · Appointed 3 January 2022
British
Born June 1972 (54)
Gustafsson, Thomas Henrik
Director · Appointed 14 September 2020
Finnish
Born April 1966 (60)
Officer history (25 former)
19 January 2026
Appointed Malm, Jan-Fredrik as Director
1 December 2025
Resigned Söderström, Rolf Patrik as Director
6 January 2023
Resigned Blomqvist, Tony as Director
30 June 2022
Resigned Patterson, Fergus Cecil Bruce as Director
22 June 2022
Appointed Blomqvist, Tony as Director
22 June 2022
Appointed Carlstrom, Jonas as Director
31 March 2022
Resigned Lay, Peter Richard as Director
31 March 2022
Resigned Lay, Peter Richard as Secretary
3 January 2022
Appointed Sweetman, Karen as Director
14 September 2020
Resigned Dunaker, Thomas David Jesper as Director
14 September 2020
Appointed Gustafsson, Thomas Henrik as Director
31 January 2020
Appointed Dunaker, Thomas David Jesper as Director
31 January 2020
Resigned Grevy, Brian as Director
26 October 2018
Appointed Grevy, Brian as Director
12 June 2018
Resigned Nilsson, Mats Patrik as Director
15 September 2016
Appointed Söderström, Rolf Patrik as Director
15 September 2016
Resigned Lorendal, Olof Marcus as Director
30 January 2015
Appointed Nilsson, Mats Patrik as Director
30 January 2015
Resigned Stone, Tracy Elizabeth as Director
17 February 2014
Appointed Lay, Peter Richard as Director
17 February 2014
Appointed Lorendal, Olof Marcus as Director
8 January 2014
Appointed Lay, Peter Richard as Secretary
31 July 2013
Resigned Rasekh, Yashar as Secretary
3 December 2012
Appointed Patterson, Fergus Cecil Bruce as Director
9 August 2012
Resigned Stoppelenburg, Dirk Johannes as Director
31 January 2011
Resigned Barnes, Mair as Director
1 January 2010
Appointed Stoppelenburg, Dirk Johannes as Director
31 December 2009
Resigned Bjork, Karl Lennart as Director
1 January 2009
Appointed Rasekh, Yashar as Secretary
31 December 2007
Resigned Engel, Arthur as Director
31 August 2007
Resigned Keefe, Joseph James as Secretary
21 December 2006
Resigned Eadon, Ronald as Secretary
13 November 2006
Appointed Stone, Tracy Elizabeth as Director
31 August 2006
Resigned Keefe, Joseph as Director
31 August 2006
Resigned Shannon, Moira Elizabeth as Director
1 August 2006
Appointed Barnes, Mair as Director
31 March 2006
Appointed Eadon, Ronald as Secretary
31 October 2005
Resigned Middleton, Alison as Director
31 December 2004
Resigned Cutler, Albert Edward Barry as Director
20 December 2004
Appointed Middleton, Alison as Director
8 May 2001
Appointed Engel, Arthur as Director
8 May 2001
Resigned Fischer, Henrik as Director
20 February 2001
Appointed Keefe, Joseph as Director
29 September 2000
Resigned Cutler, Daniel as Director
16 February 2000
Appointed Bjork, Karl Lennart as Director
16 February 2000
Appointed Fischer, Henrik as Director
17 December 1999
Appointed Keefe, Joseph James as Secretary
17 December 1999
Resigned Lunn, Jennifer Susan as Secretary
30 April 1998
Appointed Cutler, Daniel as Director
2 January 1997
Appointed Shannon, Moira Elizabeth as Director
3 March 1993
Resigned Schoucair, Fouad 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.

Filings 181

DateDescriptionMade Up ToPagesPDF
27 July 2026Satisfaction of a charge in full
25 July 2026Full accounts31 December 2025
9 March 2026Confirmation statement with no updates23 February 2026
26 January 2026Appointment of a director
26 January 2026Termination of appointment of a director
Show all 181 filings

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