Donna Karan Management Company UK Ltd

Active03693527 Private limited company
Incorporated
5 January 1999 (27 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor 50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
Also at Donna Karan Company Stores UK Retail Ltd, Donna Karan Company Stores UK Holding Ltd, The Donna Karan Company Store (UK) Limited
American
Born June 1980 (46)
Director · Appointed 1 December 2016
Also at Donna Karan Company Stores UK Retail Ltd, Donna Karan Company Stores UK Holding Ltd, The Donna Karan Company Store (UK) Limited
American
Born March 1977 (49)
Director · Appointed 1 December 2016
Also at Donna Karan Company Stores UK Retail Ltd, Donna Karan Company Stores UK Holding Ltd, The Donna Karan Company Store (UK) Limited
American
Born September 1950 (76)
Director · Appointed 1 December 2016
Also at Donna Karan Company Stores UK Retail Ltd, Donna Karan Company Stores UK Holding Ltd, The Donna Karan Company Store (UK) Limited
American
Born October 1959 (67)
Corporate Secretary · Appointed 2 February 2009
Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies
Officer history (19 former)
11 September 2025
Resigned Trivedi, Priya Damodar as Director
15 August 2025
Appointed Perlman, Dana Michelle as Director
15 August 2025
Resigned Roland, Randon Quaintance as Director
28 June 2021
Resigned Miller, Wayne as Director
28 June 2021
Appointed Trivedi, Priya Damodar as Director
30 November 2018
Appointed Roland, Randon Quaintance as Director
1 December 2016
Resigned Brown, Caroline Tulenko as Director
1 December 2016
Appointed Goldfarb, Morris as Director
1 December 2016
Appointed Miller, Wayne as Director
1 December 2016
Resigned Kalberer, Patricia as Director
1 December 2016
Appointed Nackman, Neal as Director
1 December 2016
Appointed Goldfarb, Jeffrey as Director
1 December 2016
Resigned Usdan, Lynn E as Secretary
2 February 2015
Appointed Brown, Caroline Tulenko as Director
31 December 2014
Resigned Weber, Mark Phillips as Director
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
2 February 2009
Appointed Vistra Cosec Limited as Corporate Secretary
6 January 2007
Appointed Weber, Mark Phillips as Director
5 January 2007
Resigned Aronsson, Jeffry M as Director
27 March 2006
Appointed Usdan, Lynn E as Secretary
15 March 2006
Resigned De Royere, Xavier as Director
1 January 2004
Appointed Aronsson, Jeffry M as Director
31 December 2003
Resigned Wilson Jr, Frederick Wakefield as Director
26 March 2003
Appointed Wilson Jr, Frederick Wakefield as Director
17 January 2003
Resigned Brusone, Giuseppe as Director
9 July 2002
Appointed Kalberer, Patricia as Director
9 July 2002
Appointed De Royere, Xavier as Director
9 July 2002
Resigned Karan, Donna Ivy as Director
16 November 2001
Resigned Parsons, Joseph Benson as Director
26 September 2001
Appointed Brusone, Giuseppe as Director
13 July 2001
Resigned Idol, John Debus as Director
25 May 1999
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
25 May 1999
Resigned Bressman, David Lawrence as Secretary
19 February 1999
Resigned Dove, Anthony Charles as Director
19 February 1999
Appointed Karan, Donna Ivy as Director
19 February 1999
Appointed Idol, John Debus as Director
5 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1999
Appointed Instant Companies Limited as Corporate Nominee Director
5 January 1999
Resigned Instant Companies Limited as Corporate Nominee Director
5 January 1999
Appointed Dove, Anthony Charles as Director
5 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1999
Appointed Bressman, David Lawrence as Secretary
5 January 1999
Appointed Parsons, Joseph Benson as 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 Company Limited By Shares
Reg. no. 03670428

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Donna Karan Company Stores UK Holding Ltd
Donna Karan Company Stores UK Retail Ltd Owns 75–100% of shares
Donna Karan Management Company UK Ltd This company Owns 75–100% of shares
The Donna Karan Company Store (UK) Limited Owns 75–100% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a small company31 January 2026
25 May 2026Secretary's details changed
2 February 2026Confirmation statement with no updates5 January 2026
2 December 2025Accounts for a small company31 January 2025
6 November 2025Termination of appointment of a director
Show all 127 filings

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