Kiko UK Limited

Active07030612 Private limited company

Incorporated: 25 September 2009 (17 years)
Industry: Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors: Matteo Ghidoli
Paul Gregory Devin
Francesca Magnani
Controlled by: Matteo Ghidoli
Francesca Magnani
Paul Gregory Devin
Accounts type: Full
Region: Greater London
Address: 262-264 Regent Street
1st Floor
London
W1B 3AQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 October 2027
Last conf. stmt: 24 September 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Ghidoli, Matteo

Director · Appointed 1 March 2023

Italian

Born September 1973 (53)

Devin, Paul Gregory

Director · Appointed 1 March 2023

British

Born April 1971 (55)

Magnani, Francesca

Director · Appointed 17 June 2019

Italian

Born May 1975 (51)

Officer history (15 former)

1 March 2023

Appointed Devin, Paul Gregory as Director

1 March 2023

Appointed Ghidoli, Matteo as Director

17 February 2023

Resigned Faye, Steven as Director

17 June 2019

Resigned Minaudo, Pietro as Director

17 June 2019

Appointed Faye, Steven as Director

17 June 2019

Resigned Glandon, Nicolas Alain Michel as Director

17 June 2019

Appointed Magnani, Francesca as Director

24 August 2018

Appointed Glandon, Nicolas Alain Michel as Director

3 August 2018

Resigned Percassi, Stefano as Director

26 March 2018

Resigned Rojo Guisasola, Ana Elena as Director

9 February 2017

Appointed Rojo Guisasola, Ana Elena as Director

9 February 2017

Resigned Erifiadis, Georgios as Director

2 May 2016

Appointed Erifiadis, Georgios as Director

14 December 2015

Resigned Optima Secretaries Limited as Corporate Secretary

7 December 2015

Appointed Minaudo, Pietro as Director

7 December 2015

Resigned Dell'Acqua, Masssimo as Director

26 October 2015

Resigned La Magra, Andrea as Director

26 October 2015

Resigned Di Filippo, Paolo as Director

26 October 2015

Resigned Troostwyk, John Alexander as Director

25 September 2014

Appointed Optima Secretaries Limited as Corporate Secretary

25 September 2014

Resigned Brockley Coombe Crawford Limited as Corporate Secretary

26 March 2014

Appointed La Magra, Andrea as Director

26 March 2014

Resigned Gandolfi, Gianmarco as Director

18 February 2011

Resigned Spezi, Massimo as Director

18 February 2011

Appointed Troostwyk, John Alexander as Director

19 January 2011

Appointed Spezi, Massimo as Director

19 January 2011

Resigned Collier, Lee Joseph as Director

25 September 2009

Appointed Brockley Coombe Crawford Limited as Corporate Secretary

25 September 2009

Appointed Di Filippo, Paolo as Director

25 September 2009

Appointed Dell'Acqua, Masssimo as Director

25 September 2009

Appointed Gandolfi, Gianmarco as Director

25 September 2009

Appointed Percassi, Stefano as Director

25 September 2009

Appointed Collier, Lee Joseph as Director

Ownership 3 active

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

Matteo Ghidoli

Individual · Notified 1 August 2024

Has significant influence or control

Italian

Born September 1973 (53)

Francesca Magnani

Individual · Notified 1 August 2024

Has significant influence or control

Italian

Born May 1975 (51)

Paul Gregory Devin

Individual · Notified 1 August 2024

Has significant influence or control

British

Born April 1971 (55)

Former controllers (2)

1 August 2024

Ceased Antonio Percassi — Owns 75–100% of shares

6 April 2016

Ceased Kiko S.P.A. — Owns 75–100% of shares

Filings 87

Date	Description	Made Up To
21 October 2026	Confirmation statement with no updates	24 September 2026
27 July 2026	Full accounts	31 December 2025
24 September 2025	Confirmation statement with no updates	24 September 2025
11 August 2025	Full accounts	31 December 2024
19 November 2024	Notification of a person with significant control