Jil Sander UK Limited

Active04035273 Private limited company
Incorporated
12 July 2000 (26 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Ubaldo Minelli
Massimiliano Valerio Astolfi
Owned by
Renzo Rosso
Accounts type
Small
Region
Greater London
Address
59-60 Russell Square
London
WC1B 4HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Minelli, Ubaldo
Director · Appointed 29 August 2025
Italian
Born March 1961 (65)
Astolfi, Massimiliano Valerio
Director · Appointed 17 July 2025
Italian
Born December 1983 (42)
Salvalai, Ottavia
Secretary · Appointed 13 February 2023
Officer history (22 former)
29 August 2025
Appointed Minelli, Ubaldo as Director
31 July 2025
Resigned Brunshwig, Serge Francois as Director
17 July 2025
Appointed Astolfi, Massimiliano Valerio as Director
30 May 2025
Resigned Ottelli, Marco as Director
28 May 2025
Resigned Lamy, Philippe Jean-Pierre as Director
28 May 2025
Appointed Brunshwig, Serge Francois as Director
16 December 2024
Resigned Lo Curzio, Luca as Director
12 December 2024
Appointed Lamy, Philippe Jean-Pierre as Director
7 September 2023
Appointed Lo Curzio, Luca as Director
5 September 2023
Resigned Collesei, Andrea as Director
13 February 2023
Resigned Stanca, Simone as Secretary
13 February 2023
Appointed Salvalai, Ottavia as Secretary
11 March 2022
Resigned Chiesa, Paolo as Director
16 April 2021
Resigned Keller, Axel as Director
16 April 2021
Appointed Chiesa, Paolo as Director
16 April 2021
Appointed Stanca, Simone as Secretary
16 April 2021
Appointed Collesei, Andrea as Director
16 April 2021
Appointed Ottelli, Marco as Director
16 April 2021
Resigned Orunesu Preiata, Antonello as Secretary
15 June 2020
Resigned Shiraishi, Takehiro as Director
15 June 2020
Resigned Takagi, Hirosuke as Secretary
15 June 2020
Appointed Orunesu Preiata, Antonello as Secretary
15 June 2020
Resigned Preiata, Antonello Orunesu as Director
1 March 2020
Appointed Keller, Axel as Director
11 August 2015
Appointed Shiraishi, Takehiro as Director
20 March 2015
Appointed Preiata, Antonello Orunesu as Director
20 March 2015
Resigned Cremonesi, Alessandro as Director
1 January 2009
Resigned Mueller, Armin, Dr as Director
1 January 2009
Appointed Cremonesi, Alessandro as Director
1 January 2009
Appointed Takagi, Hirosuke as Secretary
3 October 2008
Resigned Wood, Andrew Mitchell as Secretary
7 April 2006
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
7 April 2006
Resigned Pitta, Giovanni as Director
7 April 2006
Appointed Wood, Andrew Mitchell as Secretary
7 April 2006
Appointed Mueller, Armin, Dr as Director
31 October 2004
Resigned Stilli, Riccardo as Director
1 June 2004
Appointed Pitta, Giovanni as Director
31 May 2004
Resigned Wirmer, Peter Bernhard as Director
21 February 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
21 February 2002
Resigned Pailex Corporate Services Limited as Corporate Secretary
15 September 2001
Resigned Duncan Smith, Alastair David as Director
21 September 2000
Appointed Stilli, Riccardo as Director
21 September 2000
Appointed Wirmer, Peter Bernhard as Director
21 September 2000
Resigned Kropman, Jonathan Ronald as Director
21 September 2000
Appointed Duncan Smith, Alastair David as Director
12 July 2000
Appointed Kropman, Jonathan Ronald as Director
12 July 2000
Appointed Pailex Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Renzo Rosso
Individual · Notified 16 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born September 1955 (71)
Former controllers (1)
16 April 2021
Ceased Onward Holdings Co. Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates25 July 2026

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