Stella McCartney Ltd

Active04169969 Private limited company
Incorporated
28 February 2001 (25 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Pamela Owyn Kaufman
Stella Nina Mccartney
Accounts type
Full
Region
Greater London
Address
3 Olaf Street
London
W11 4BE

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
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kaufman, Pamela Owyn
Director · Appointed 16 September 2022
American
Born August 1963 (63)
Director · Appointed 29 July 2002
British
Born October 1954 (72)
Mccartney, Stella Nina
Director · Appointed 6 April 2001
British,American
Born September 1971 (55)
Officer history (20 former)
16 September 2022
Appointed Kaufman, Pamela Owyn as Director
16 September 2022
Resigned Willis, Alasdhair James Stewart as Director
15 July 2019
Resigned Sandrin, Eric as Director
15 July 2019
Resigned Pinault, François Jean Henri as Director
15 July 2019
23 September 2016
Resigned Loebsack-Thouvenin, Grita as Director
23 September 2016
Appointed Sandrin, Eric as Director
23 September 2016
23 September 2016
Resigned Friocourt, Michel François as Director
19 October 2015
Appointed Loebsack-Thouvenin, Grita as Director
19 October 2015
Resigned Bizzarri, Marco as Director
10 June 2014
Appointed Bizzarri, Marco as Director
31 May 2014
Resigned Babeau, Alexis as Director
31 December 2012
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
5 July 2011
Appointed Friocourt, Michel François as Director
27 June 2011
Appointed Pinault, François Jean Henri as Director
24 June 2011
Resigned Solomon, Cheryl Ann as Director
16 February 2011
Resigned Polet, Robert as Director
7 June 2007
Appointed Solomon, Cheryl Ann as Director
11 May 2007
Resigned Mcarthur, James as Director
2 October 2005
Appointed Willis, Alasdhair James Stewart as Director
1 October 2005
Resigned Seuss, James Cole as Director
23 July 2004
Appointed Polet, Robert as Director
23 July 2004
Appointed Babeau, Alexis as Director
1 May 2004
Resigned Singer, Robert Steven as Director
1 May 2004
Resigned De Sole, Domenico as Director
2 April 2004
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
2 April 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
29 July 2002
Appointed Newman, Helen as Director
24 May 2001
Resigned Seuss, James Cole as Secretary
24 May 2001
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
11 April 2001
Appointed De Sole, Domenico as Director
11 April 2001
Appointed Singer, Robert Steven as Director
11 April 2001
Appointed Mcarthur, James as Director
6 April 2001
Appointed Seuss, James Cole as Secretary
6 April 2001
Appointed Seuss, James Cole as Director
6 April 2001
Appointed Mccartney, Stella Nina as Director
6 April 2001
Resigned Office Organization & Services Limited as Corporate Secretary
6 April 2001
Resigned Peregrine Secretarial Services Limited as Corporate Director
28 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2001
Appointed Office Organization & Services Limited as Corporate Secretary
28 February 2001
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11218431
Former controllers (2)
2 October 2019
Ceased Stella Nina Mccartney — Owns 25–50% of shares
15 July 2019
Ceased Kering SA — Owns 25–50% of shares

Filings 175

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates27 January 2026
16 December 2025Full accounts31 December 2024
10 March 2025Full accounts31 December 2023
10 February 2025Confirmation statement with no updates27 January 2025
29 January 2024Register inspection address has been changed
Show all 175 filings

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