Balenciaga UK Ltd

Active06277236 Private limited company
Incorporated
12 June 2007 (19 years)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Directors
Delphine Martine Aimée Chopard
Bertrand Guillotin
Gianfranco Gianangeli
Owned by
Kering SA
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chopard, Delphine Martine Aimée
Director · Appointed 10 October 2025
French
Born March 1984 (42)
Guillotin, Bertrand
Director · Appointed 20 January 2025
French
Born March 1989 (37)
Gianangeli, Gianfranco
Director · Appointed 2 January 2025
Italian
Born April 1982 (44)
Officer history (12 former)
10 October 2025
Resigned Sandrin, Eric as Director
10 October 2025
Resigned De Courcel, Alexia as Director
10 October 2025
Appointed Chopard, Delphine Martine Aimée as Director
21 February 2025
Resigned Hautekiet, Michel as Director
20 January 2025
Appointed Guillotin, Bertrand as Director
20 January 2025
Appointed De Courcel, Alexia as Director
2 January 2025
Appointed Gianangeli, Gianfranco as Director
2 January 2025
Resigned Charbit, Cédric as Director
18 July 2024
Appointed Hautekiet, Michel as Director
16 July 2024
Resigned Mills, Sarah Jane as Director
28 January 2017
Appointed Charbit, Cédric as Director
5 January 2017
Resigned Guichot, Isabelle as Director
1 December 2014
Appointed Sandrin, Eric as Director
31 July 2014
Resigned Friocourt, Michel François as Director
29 August 2013
Appointed Mills, Sarah Jane as Director
28 March 2013
Resigned Guaschi, Marco Luca as Director
6 July 2011
Appointed Friocourt, Michel François as Director
24 June 2011
Resigned Solomon, Cheryl Ann as Director
18 April 2011
Appointed Guaschi, Marco Luca as Director
31 December 2010
Resigned Mcnulty, Andrew as Director
27 November 2009
Appointed Mcnulty, Andrew as Director
5 January 2009
Resigned Chalfen Secretaries Limited as Corporate Secretary
24 June 2008
Appointed Solomon, Cheryl Ann as Director
24 June 2008
Resigned Field, Andrew John Stanley as Director
12 June 2007
Appointed Field, Andrew John Stanley as Director
12 June 2007
Appointed Chalfen Secretaries Limited as Corporate Secretary
12 June 2007
Appointed Guichot, Isabelle as Director

Ownership 1 active

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

Kering SA
Corporate entity · Notified 13 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 552 075 020

Filings 94

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
19 February 2026Confirmation statement with no updates27 January 2026
20 December 2025Full accounts31 December 2024
15 October 2025Appointment of a director
15 October 2025Termination of appointment of a director
Show all 94 filings

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