Filing status
- Accounts due
- 31 January 2026
- Last accounts
- 31 January 2024
- Conf. stmt due
- 27 July 2026
- Last conf. stmt
- 13 July 2025
Club Monaco Europe Limited
- Incorporated
- 17 December 1997 (28 years)
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors
- Steven Warner Shimek
- Owned by
- Club Monaco Corp.
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 33One Canada SquareLondonE14 5AB
Officers 1 active
Officer details are public data from the Companies House register.
Shimek, Steven Warner
Director · Appointed 11 June 2025
American
Born March 1971 (55)
Officer history (21 former)
11 June 2025
Resigned Savvidou, Maria as Director
11 June 2025
Appointed Shimek, Steven Warner as Director
14 July 2023
Appointed Savvidou, Maria as Director
14 July 2023
1 June 2022
1 June 2022
13 July 2021
13 July 2021
13 July 2021
13 July 2021
28 August 2020
28 August 2020
28 August 2020
17 October 2017
19 May 2017
Resigned Van Raemdonck, Geoffroy Charles Léon José Marie as Director
19 October 2016
Appointed Van Raemdonck, Geoffroy Charles Léon José Marie as Director
30 September 2016
Resigned Kerschen, Marco Rene Leon Robert as Director
1 April 2016
Resigned Gargiulo, Deborah as Director
15 January 2015
Resigned Senke, Gernot as Director
4 November 2014
Appointed Kerschen, Marco Rene Leon Robert as Director
4 November 2014
Appointed Gargiulo, Deborah as Director
31 October 2014
23 November 2009
Appointed Senke, Gernot as Director
23 November 2009
1 April 2009
Resigned Panitz, David as Director
21 December 2006
Appointed Panitz, David as Director
21 December 2006
Resigned Wiest, Joel Rees as Director
18 February 2005
Appointed Wiest, Joel Rees as Director
18 February 2005
Resigned Lewis, Neville as Director
28 April 2004
14 August 2003
Appointed Lewis, Neville as Director
17 July 2003
19 June 2001
Resigned Kruss, Alan as Director
27 August 2000
Appointed Kruss, Alan as Director
26 August 2000
Resigned Mimran, Joseph as Director
10 May 1999
Appointed Mimran, Joseph as Director
10 May 1999
28 January 1998
28 January 1998
28 January 1998
28 January 1998
17 December 1997
17 December 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Alan Reinstein
Individual · Notified 9 February 2024
Has significant influence or control
American
Born September 1971 (55)
Club Monaco Corp.
Corporate entity · Notified 13 July 2021
Owns 75–100% of shares
Corporation
Reg. no. 3038992
Former controllers (1)
13 July 2021
Ceased Ralph Lauren Corporation — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2024 · small accounts
- Cash
- £43,733
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £45,987 | ||
| Current Assets | £1,486,126 | £2,594,652 | |
| Debtors | £854,271 | £605,135 | £1,273,733 |
| Cash | £43,733 | £84,600 | |
| Creditors (< 1 year) | £4,022,970 | £2,713,365 | £609,883 |
| Net Current Assets | (£2,536,844) | (£118,713) | £663,850 |
| Shareholder Funds | (£2,490,857) | (£118,713) | £663,850 |
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Appointment of a voluntary liquidator | |||
| 4 June 2026 | Statement of affairs | |||
| 4 June 2026 | Registered office address changed | |||
| 4 June 2026 | Resolutions | |||
| 16 April 2026 | Compulsory strike-off action has been suspended |
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