Tom Ford Studio Limited

Active05501654 Private limited company
Incorporated
6 July 2005 (21 years)
Industry
specialised design activities (74100)
Owned by
Ermenegildo Zegna N.V.
Accounts type
Full
Region
Greater London
Address
111 Park Street
Mayfair
London
W1K 7JF

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2024
Swiss
Born June 1980 (46)
Director · Appointed 27 September 2023
Italian
Born August 1965 (61)
Officer history (8 former)
23 December 2024
Resigned Biagioni, Marco as Director
23 December 2024
Appointed Giovanola, Anouck as Director
30 November 2023
Resigned Bacci, Fabio as Director
27 September 2023
Appointed Gavazza, Lelio as Director
27 September 2023
Appointed Bacci, Fabio as Director
27 September 2023
Appointed Biagioni, Marco as Director
27 September 2023
Resigned Blake, Brian as Director
22 May 2023
Resigned Ford, Thomas Carlyle as Director
20 July 2017
Appointed Blake, Brian as Director
17 February 2017
Resigned Mendenhall, Tom as Director
3 October 2014
Appointed Mendenhall, Tom as Director
22 June 2009
Resigned Jordan Company Secretaries Limited as Corporate Secretary
6 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 July 2005
Appointed Instant Companies Limited as Corporate Nominee Director
6 July 2005
Resigned Instant Companies Limited as Corporate Nominee Director
6 July 2005
Appointed Jordan Company Secretaries Limited as Corporate Secretary
6 July 2005
Appointed Ford, Thomas Carlyle as Director
6 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ermenegildo Zegna N.V.
Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 84808640
Former controllers (1)
28 April 2023
Ceased Thomas Carlyle Ford — Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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