Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Versace U.K. Ltd
- Incorporated
- 14 January 1991 (35 years)
- Previously known as
- Versace U.K. PLC (until 22 November 2021)Modifin U.K. PLC (until 11 June 2008)Speed 1033 Limited (until 22 February 1991)
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors
- Philippe Marius Joseph BarneaudDiego Maletto
- Owned by
- Miuccia Prada Bianchi
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor55 Ludgate HillLondonEC4M 7JW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Barneaud, Philippe Marius Joseph
Director · Appointed 9 March 2026
French
Born November 1973
Maletto, Diego
Director · Appointed 9 March 2026
Italian
Born April 1978 (48)
Officer history (36 former)
23 June 2026
Resigned Gintzburger, Emmanuel Andre as Director
9 March 2026
Appointed Maletto, Diego as Director
9 March 2026
Appointed Gintzburger, Emmanuel Andre as Director
9 March 2026
Appointed Barneaud, Philippe Marius Joseph as Director
9 March 2026
Resigned Cometto, Fabrizio as Director
28 February 2026
Resigned Bertic, Julien Ronan as Director
12 February 2026
Resigned Gilardi, Marco as Director
11 June 2024
Appointed Cometto, Fabrizio as Director
2 March 2023
Appointed Bertic, Julien Ronan as Director
24 February 2023
Resigned Nardi, Barbara as Secretary
24 February 2023
Resigned Nardi, Barbara as Director
14 February 2022
Appointed Gilardi, Marco as Director
1 February 2022
Resigned Crespin, Nicolas Jacques Francois Marie as Director
29 February 2020
Appointed Nardi, Barbara as Secretary
29 February 2020
Resigned Valeri, Giancarlo as Secretary
29 February 2020
Resigned Valeri, Giancarlo as Director
13 November 2019
Resigned Facchini, Marina as Director
13 November 2019
Appointed Crespin, Nicolas Jacques Francois Marie as Director
6 December 2018
Appointed Facchini, Marina as Director
27 September 2018
Resigned Nicola, Patrizia as Director
6 June 2017
Resigned Monfroy, Maxime Remi Marc as Director
1 June 2017
Appointed Nardi, Barbara as Director
13 January 2017
25 July 2016
Appointed Monfroy, Maxime Remi Marc as Director
25 July 2016
Resigned Cantone, Luigi as Director
25 July 2016
Appointed Nicola, Patrizia as Director
31 October 2015
Resigned Ooi, Peng Hong as Secretary
31 October 2015
Appointed Valeri, Giancarlo as Director
31 October 2015
31 October 2015
Appointed Valeri, Giancarlo as Secretary
23 March 2015
23 March 2015
Appointed Ooi, Peng Hong as Secretary
23 March 2015
Resigned Buccola, Francesco as Director
23 March 2015
Resigned Buccola, Francesco as Secretary
27 June 2014
Appointed Cantone, Luigi as Director
27 June 2014
27 June 2014
Resigned Ferraris, Gian Giacomo as Director
27 March 2012
Resigned Cecutti, Nicholas as Director
27 March 2012
Appointed Buccola, Francesco as Director
13 September 2010
Appointed Cecutti, Nicholas as Director
18 June 2010
Resigned Manelli, Laura Alfonsa as Director
1 January 2010
Appointed Buccola, Francesco as Secretary
1 January 2010
Resigned Ferraris, Gian Giacomo as Secretary
30 October 2009
Resigned Sala, Massimo Angelo as Director
30 October 2009
Appointed Ferraris, Gian Giacomo as Director
30 October 2009
Appointed Ferraris, Gian Giacomo as Secretary
30 October 2009
Resigned Sala, Massimo Angelo as Secretary
29 January 2007
Resigned Ballestrazzi, Daniele as Director
29 January 2007
Appointed Sala, Massimo Angelo as Director
29 January 2007
Resigned Ballestrazzi, Daniele as Secretary
29 January 2007
Appointed Sala, Massimo Angelo as Secretary
23 November 2004
Appointed Ballestrazzi, Daniele as Director
23 November 2004
Resigned Versace, Santo as Director
30 October 2004
Appointed Ballestrazzi, Daniele as Secretary
30 October 2004
Appointed Manelli, Laura Alfonsa as Director
30 October 2004
30 October 2004
7 March 2003
Resigned Galbiati, Giovanni as Director
7 March 2003
31 May 2000
31 May 2000
Resigned Della Torre, Luca as Secretary
20 July 1998
Appointed Della Torre, Luca as Secretary
20 July 1998
Resigned Galbiati, Giovanni as Secretary
20 July 1998
Resigned Travia, Giovanni as Director
5 July 1995
Resigned Travia, Giovanni as Secretary
5 July 1995
Appointed Galbiati, Giovanni as Secretary
18 October 1994
Appointed Galbiati, Giovanni as Director
12 February 1991
Appointed Travia, Giovanni as Secretary
12 February 1991
Appointed Travia, Giovanni as Director
12 February 1991
Appointed Versace, Santo as Director
12 February 1991
12 February 1991
14 January 1991
14 January 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Miuccia Prada Bianchi
Individual · Notified 2 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born May 1948 (78)
Former controllers (3)
2 December 2025
Ceased Capri Holdings Limited — Owns 75–100% of shares
31 December 2018
Ceased Allegra Donata Beck Versace — Owns 25–50% of shares
31 December 2018
Ceased Santo Domenico Versace — Owns 25–50% of shares
Filings 237
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 29 March 2026 | Notification of a person with significant control | |||
| 27 March 2026 | Cessation of a person with significant control | |||
| 11 March 2026 | Appointment of a director |
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