Tom Ford Retail UK Limited

Active05912400 Private limited company
Incorporated
22 August 2006 (20 years)
Industry
Retail sale of clothing in specialised stores (47710)
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
28 July 2027
Last conf. stmt
14 July 2026

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 28 September 2023
Italian
Born August 1965 (61)
Officer history (7 former)
23 December 2024
Appointed Giovanola, Anouck as Director
23 December 2024
Resigned Biagioni, Marco as Director
30 November 2023
Resigned Bacci, Fabio as Director
28 September 2023
Appointed Gavazza, Lelio as Director
28 September 2023
Resigned Blake, Brian as Director
8 June 2023
Appointed Bacci, Fabio as Director
22 May 2023
Resigned Ford, Thomas Carlyle as Director
19 May 2020
Appointed Blake, Brian as Director
27 March 2020
Resigned Van Loon, Frank as Director
17 March 2015
Appointed Van Loon, Frank as Director
3 October 2014
Appointed Biagioni, Marco as Director
3 October 2014
Resigned Giannaccari, Francesco as Director
31 May 2011
Resigned Clarke, John Howard as Secretary
1 May 2008
Appointed Giannaccari, Francesco as Director
22 August 2006
Appointed Clarke, John Howard as Secretary
22 August 2006
Appointed Ford, Thomas Carlyle as Director

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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