Kering UK Services Limited

Active03611027 Private limited company
Incorporated
31 July 1998 (28 years)
Previously known as
Gucci Group Services Limited (until 30 July 2013)
Gucci Services Limited (until 23 August 2006)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Julien Pierre Joseph Lambert
Owned by
Kering SA
Accounts type
Full
Region
Greater London
Address
6th Floor 62 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lambert, Julien Pierre Joseph
Director · Appointed 13 March 2025
French
Born December 1972 (53)
Director · Appointed 18 July 2024
British
Born November 1990
Officer history (22 former)
16 February 2026
Resigned Mailander Macaluso, Monica as Director
12 February 2026
Resigned Pinault, François Jean Henri as Director
13 March 2025
Appointed Lambert, Julien Pierre Joseph as Director
21 February 2025
Resigned Hautekiet, Michel as Director
18 July 2024
Appointed Rattu, Kiran Kumari as Director
18 July 2024
Appointed Hautekiet, Michel as Director
16 July 2024
Resigned Mills, Sarah Jane as Director
24 July 2019
Resigned Friocourt, Michel François as Director
28 May 2014
Resigned Babeau, Alexis as Director
28 May 2014
Appointed Pinault, François Jean Henri as Director
28 March 2014
Resigned Lerman, Abigail as Director
31 May 2013
Appointed Mills, Sarah Jane as Director
25 April 2013
Resigned Guaschi, Marco Luca as Director
15 February 2013
Appointed Mailander Macaluso, Monica as Director
28 June 2011
Appointed Friocourt, Michel François as Director
24 June 2011
Resigned Solomon, Cheryl Ann as Director
29 April 2011
Resigned Rowland, Deborah Anne as Director
10 March 2011
Appointed Lerman, Abigail as Director
10 March 2011
Appointed Rowland, Deborah Anne as Director
7 March 2011
Appointed Guaschi, Marco Luca as Director
16 February 2011
Resigned Polet, Robert as Director
31 December 2010
Resigned Lombardo, Karen as Director
31 December 2010
Resigned Mcnulty, Andrew as Director
16 November 2009
Appointed Mcnulty, Andrew as Director
5 January 2009
Resigned Chalfen Secretaries Limited as Corporate Secretary
11 May 2007
Resigned Mcarthur, James as Director
11 May 2007
Appointed Polet, Robert as Director
5 September 2006
Appointed Chalfen Secretaries Limited as Corporate Secretary
5 September 2006
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
2 December 2005
Appointed Lombardo, Karen as Director
21 July 2005
Resigned Tuttle, Allan Abbot as Director
12 July 2005
Appointed Solomon, Cheryl Ann as Director
24 September 2004
Resigned Lauretta, Paolo as Director
4 May 2004
Appointed Tuttle, Allan Abbot as Director
4 May 2004
Appointed Mcarthur, James as Director
4 May 2004
Appointed Babeau, Alexis as Director
1 May 2004
Resigned De Sole, Domenico as Director
1 May 2004
Resigned Blake, Brian as Director
1 May 2004
Resigned Singer, Robert Steven as Director
1 May 2004
Resigned Tuttle, Allan Abbot as Director
26 February 2001
Appointed Lauretta, Paolo as Director
31 July 1998
Appointed De Sole, Domenico as Director
31 July 1998
Appointed Blake, Brian as Director
31 July 1998
Appointed Singer, Robert Steven as Director
31 July 1998
Appointed Tuttle, Allan Abbot as Director
31 July 1998
Appointed Reed Smith Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Kering SA
Corporate entity · Notified 13 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sa (Societe Anonyme)
Reg. no. 552 075 020

Filings 166

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
17 February 2026Termination of appointment of a director
17 February 2026Termination of appointment of a director
17 February 2026Confirmation statement with no updates27 January 2026
6 October 2025Full accounts31 December 2024
Show all 166 filings

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