Tom Ford Showroom Limited

Active07337432 Private limited company
Incorporated
5 August 2010 (16 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Ermenegildo Zegna N.V.
Accounts type
Small
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
11 August 2027
Last conf. stmt
28 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 (4 former)
23 December 2024
Appointed Giovanola, Anouck as Director
23 December 2024
Resigned Biagioni, Marco as Director
28 September 2023
Appointed Gavazza, Lelio as Director
28 September 2023
Resigned Blake, Brian as Director
20 July 2017
Appointed Blake, Brian as Director
17 February 2017
Resigned Mendenhall, Tom as Director
3 October 2014
Appointed Biagioni, Marco as Director
3 October 2014
Resigned Giannaccari, Francesco as Director
5 August 2010
Appointed Giannaccari, Francesco as Director
5 August 2010
Appointed Mendenhall, Tom 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

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