Autumnpaper Limited

Active04099265 Private limited company
Incorporated
31 October 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gianfranco D'Attis
Controlled by
Kering S.A.
Accounts type
Full
Region
South East
Address
5th Floor Rear Suite
Oakfield House 35 Perrymount Road
Haywards Heath
RH16 3BW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Alexander McQueen Trading Limited
British
Born July 1987 (39)
D'Attis, Gianfranco
Director · Appointed 16 June 2026
Italian
Born February 1976 (50)
Officer history (26 former)
31 July 2026
Appointed Morgan-Crosby, Ella Brock as Director
15 July 2026
Resigned Tommasin, Martina as Director
16 June 2026
Appointed D'Attis, Gianfranco as Director
16 June 2026
Resigned Testa, Gianfilippo as Director
11 September 2025
Resigned Sandrin, Eric as Director
28 July 2023
Resigned Van Holderbeke, Bryan Dany as Director
21 July 2023
Appointed Tommasin, Martina as Director
6 June 2022
Appointed Testa, Gianfilippo as Director
13 May 2022
Appointed Van Holderbeke, Bryan Dany as Director
13 May 2022
Resigned Gintzburger, Emmanuel Andre as Director
15 September 2016
Resigned Loebsack-Thouvenin, Grita as Director
9 May 2016
Appointed Gintzburger, Emmanuel Andre as Director
4 May 2016
Resigned Akeroyd, Jonathan Mark as Director
19 October 2015
Appointed Loebsack-Thouvenin, Grita as Director
19 October 2015
Resigned Bizzarri, Marco as Director
19 November 2014
Appointed Sandrin, Eric as Director
19 November 2014
Resigned Cantegreil, Julien Louis Andre as Director
28 May 2014
Appointed Bizzarri, Marco as Director
28 May 2014
Resigned Babeau, Alexis as Director
10 May 2013
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
19 July 2012
Appointed Cantegreil, Julien Louis Andre as Director
19 July 2012
Appointed Akeroyd, Jonathan Mark as Director
17 July 2012
Resigned Friocourt, Michel Francois as Director
4 January 2012
Resigned Banks, John Peter as Director
28 June 2011
Appointed Friocourt, Michel Francois as Director
24 June 2011
Resigned Solomon, Cheryl Ann as Director
16 February 2011
Resigned Polet, Robert as Director
11 February 2010
Resigned Mcqueen, Lee Alexander as Director
21 August 2007
Appointed Babeau, Alexis as Director
11 May 2007
Resigned Mcarthur, James as Director
23 January 2007
Appointed Solomon, Cheryl Ann as Director
25 September 2006
Resigned Tursi, Iolanda Maddalena Lucia as Director
7 October 2004
Appointed Polet, Robert as Director
1 May 2004
Resigned De Sole, Domenico as Director
26 March 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
26 March 2004
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
8 March 2002
Appointed Tursi, Iolanda Maddalena Lucia as Director
8 March 2002
Appointed Banks, John Peter as Director
8 March 2002
Resigned Engelman, Mark Trevor as Director
1 December 2001
Resigned Andretta, Thierry as Director
24 July 2001
Resigned Verkade, Trino as Director
24 July 2001
Appointed De Sole, Domenico as Director
9 March 2001
Resigned Verkade, Trino as Secretary
9 March 2001
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
23 February 2001
Appointed Verkade, Trino as Director
23 February 2001
Appointed Mcarthur, James as Director
23 February 2001
Appointed Engelman, Mark Trevor as Director
23 February 2001
Appointed Andretta, Thierry as Director
1 December 2000
Appointed Mcqueen, Lee Alexander as Director
1 December 2000
Appointed Verkade, Trino as Secretary
1 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
31 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 October 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Kering S.A.
Corporate entity · Notified 18 December 2025
Has significant influence or control
Public Limited Company
Reg. no. 552075020

Holdings 1

Companies where Autumnpaper Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 December 2025
Ceased Birdswan Solutions Limited — Owns 75–100% of shares

Filings 182

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
16 July 2026Termination of appointment of a director
25 June 2026Termination of appointment of a director
25 June 2026Appointment of a director
17 February 2026Confirmation statement with updates27 January 2026
Show all 182 filings

Some other companies at this address

Alexander McQueen Trading Limited
Balenciaga UK Ltd
Birdswan Solutions Limited
Bottega Veneta U.K. Co. Limited
Boucheron (UK) Limited
Gucci Limited

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