J. Choo Limited

Active03185783 Private limited company
Incorporated
15 April 1996 (30 years)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of footwear in specialised stores (47721)
Retail sale of leather goods in specialised stores (47722)
Owned by
Jimmy Choo Group Limited
Accounts type
Full
Region
Greater London
Address
10 Howick Place
London
SW1P 1GW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
36
Outstanding
4
Part satisfied
0
Satisfied
32

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born June 1975 (51)
Colman, Hannah Wenche
Director · Appointed 2 September 2020
British
Born May 1979 (47)
Director · Appointed 31 December 2019
British
Born February 1972 (54)
Merritt, Hannah Lucy Victoria
Secretary · Appointed 1 January 2005
British
Officer history (18 former)
31 March 2026
Appointed Holmes, Andrew Scott as Director
31 March 2026
Resigned Kozlowski, Richard Leon as Director
16 August 2024
Resigned Provenzano, David Michael as Director
2 September 2020
Appointed Colman, Hannah Wenche as Director
23 July 2020
Appointed Provenzano, David Michael as Director
1 May 2020
Resigned Denis, Pierre Robert, Eric as Director
2 March 2020
Appointed Kozlowski, Richard Leon as Director
31 December 2019
Appointed Merritt, Hannah Lucy Victoria as Director
31 December 2019
Resigned Kemmett, Simon William as Director
31 May 2018
Resigned Sinclair, Jonathan Stuart as Director
31 May 2018
Appointed Kemmett, Simon William as Director
25 August 2016
Resigned Addorisio De Feo, Raniero as Director
16 June 2014
Appointed Sinclair, Jonathan Stuart as Director
31 May 2013
Resigned Sinclair, Jonathan Stuart as Director
23 July 2012
Appointed Denis, Pierre Robert, Eric as Director
17 February 2012
Resigned Schulman, Joshua Gallay as Director
1 July 2011
Appointed Addorisio De Feo, Raniero as Director
1 July 2011
Resigned Mellon, Tamara as Director
1 July 2011
Resigned Choi, Sandra as Director
9 January 2009
Appointed Sinclair, Jonathan Stuart as Director
1 September 2008
Resigned Egan, Alison as Director
7 June 2007
Resigned Bensoussan, Robert as Director
4 June 2007
Appointed Schulman, Joshua Gallay as Director
11 April 2006
Appointed Egan, Alison as Director
1 January 2005
Appointed Merritt, Hannah Lucy Victoria as Secretary
31 December 2004
Resigned Rodwell, Louis George as Secretary
4 April 2002
Resigned Burns, David as Director
15 January 2002
Appointed Rodwell, Louis George as Secretary
15 January 2002
Resigned Tang, Albert as Secretary
14 November 2001
Resigned Choo, Jimmy Yeang Keat as Director
14 November 2001
Appointed Bensoussan, Robert as Director
14 November 2001
Appointed Burns, David as Director
1 July 1996
Appointed Choi, Sandra as Director
1 July 1996
Appointed Mellon, Tamara as Director
15 April 1996
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
15 April 1996
Resigned Dmcs Directors Limited as Corporate Nominee Director
15 April 1996
Appointed Choo, Jimmy Yeang Keat as Director
15 April 1996
Appointed Dmcs Directors Limited as Corporate Nominee Director
15 April 1996
Appointed Tang, Albert as Secretary
15 April 1996
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Jimmy Choo Group Limited
Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09198021

Holdings 1

Companies where J. Choo Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
20 December 2019
Ceased Jimmy Choo (Holdings) Limited — Owns 75–100% of shares

Filings 231

DateDescriptionMade Up ToPagesPDF
14 September 2026Registration of a charge
5 August 2026Registration of a charge
29 April 2026Confirmation statement with no updates15 April 2026
10 April 2026Termination of appointment of a director
10 April 2026Appointment of a director
Show all 231 filings

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