Case London Limited

Active03629331 Private limited company

What Case London say about themselves

“Shop Premium Luggage, Carry-On Suitcases, Check-In Suitcases, Backpack from Brands Including Samsonite, Tumi, Briggs & Riley, Bric's & More. Visit Case Luggage.”

— from case.co.uk
Incorporated
10 September 1998 (28 years)
Previously known as
Revelation Piccadilly Limited (until 31 March 2000)
Planmax Limited (until 18 November 1998)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Full
Region
Greater London
Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2013
British
Born October 1973 (53)
Director · Appointed 15 August 2011
British
Born December 1971 (54)
Kraines, Jonathan Phillip
Secretary · Appointed 30 July 2010
British
Director · Appointed 16 September 1998
British
Born September 1965 (61)
Officer history (14 former)
20 February 2019
Resigned Ettlinger, Roy Andrew as Director
1 August 2013
Appointed Crossick, Nicholas as Director
28 March 2013
Resigned Crossick, Jonathan as Director
15 August 2011
Appointed Crowe, Matthew James as Director
30 July 2010
Appointed Kraines, Jonathan Phillip as Secretary
30 July 2010
Resigned Sarang, Gurpreet Singh as Director
30 July 2010
Resigned Sarang, Gurpreet Singh as Secretary
28 February 2010
Resigned Gorvy, Harold Aubrey as Director
30 November 2005
Resigned Spitz, David Barry as Director
1 October 2004
Appointed Sarang, Gurpreet Singh as Director
27 January 2003
Appointed Sarang, Gurpreet Singh as Secretary
24 January 2003
Resigned Sarakinsky, Atholl as Secretary
24 January 2003
Resigned Sarakinsky, Atholl as Director
22 October 2002
Appointed Gorvy, Harold Aubrey as Director
22 October 2002
Appointed Spitz, David Barry as Director
1 June 2002
Resigned Hancock, Terence as Director
19 November 2001
Appointed Sarakinsky, Atholl as Director
18 May 2001
Appointed Sarakinsky, Atholl as Secretary
18 May 2001
Resigned Curwen, Philip James as Director
18 May 2001
Resigned Curwen, Philip James as Secretary
1 April 2001
Appointed Crossick, Jonathan as Director
1 November 2000
Appointed Hancock, Terence as Director
6 November 1998
Appointed Curwen, Philip James as Director
6 November 1998
Appointed Ettlinger, Roy Andrew as Director
19 October 1998
Appointed Curwen, Philip James as Secretary
19 October 1998
Resigned Sheridan, Catherine as Secretary
16 September 1998
Appointed Spitz, Stephen Barry as Director
16 September 1998
Appointed Sheridan, Catherine as Secretary
16 September 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 September 1998
Resigned Company Directors Limited as Corporate Nominee Director
10 September 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 September 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02478674

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Case London Limited This company Owns 75–100% of shares
Revelation Piccadilly Limited Owns 75–100% of shares
Delsey Luggage Limited Owns 75–100% of shares
Pelham Mto Limited Owns 75–100% of shares
Switchflops Limited Owns 75–100% of shares
Tumi Luggage Limited Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 January 2026—
23 September 2026Confirmation statement with no updates10 September 2026
21 January 2026Full accounts31 January 2025
24 September 2025Director's details changed
24 September 2025Director's details changed
Show all 161 filings

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