Global Fashion Group UK Finance Limited

Active10515524 Private limited company
Incorporated
7 December 2016 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Global Fashion Group S.A.
Accounts type
Full
Region
Greater London
Address
Lincoln House
296 - 302
High Holborn
London
WC1V 7JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2023
British
Born April 1973 (53)
Officer history (9 former)
3 February 2026
Resigned Yau, Rosena as Director
1 December 2025
Appointed Yau, Rosena as Director
13 June 2025
Resigned Pender, Louise as Director
7 December 2023
Resigned Valletta, Yana as Director
6 December 2023
Appointed Pender, Louise as Director
14 August 2023
Appointed Hickman, Helen, Ms. as Director
14 August 2023
Resigned Price, Matthew John as Director
19 June 2019
Resigned Hickman, Helen, Ms. as Director
19 June 2019
Appointed Price, Matthew John as Director
21 March 2019
Appointed Hickman, Helen, Ms. as Director
21 March 2019
Resigned Chrestin, Nils as Director
3 July 2018
Appointed Chrestin, Nils as Director
3 July 2018
Resigned Hodgson, Matthew James as Director
12 February 2018
Appointed Hodgson, Matthew James as Director
12 February 2018
Appointed Valletta, Yana as Director
12 February 2018
Resigned Chrestin, Nils as Director
12 February 2018
Resigned Voog, Romain as Director
7 December 2016
Appointed Chrestin, Nils as Director
7 December 2016
Appointed Voog, Romain as Director

Ownership 1 active

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

Global Fashion Group S.A.
Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Société Anonyme
Reg. no. B 190.907

Holdings 2

Companies where Global Fashion Group UK Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (2)
1 July 2019
Ceased Kinnevik AB — Owns 25–50% of shares
1 July 2019
Ceased Rocket Internet SE — Owns 25–50% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
17 June 2026Full accounts31 December 2025
30 April 2026Insolvency filing
30 April 2026Share capital filing
30 April 2026Statement of capital
30 April 2026Resolutions
Show all 81 filings

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