GFG UK 1 Limited

Active10819469 Private limited company

Incorporated: 14 June 2017 (9 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Helen Hickman
Owned by: Bigfoot GMBH
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: 30 December 2026
Last conf. stmt: 16 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2023

Also at Global Fashion Group TRM Limited, Global Fashion Group UK Finance Limited, Global Fashion Group UK Services Limited

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

7 December 2023

Resigned Valletta, Yana as Secretary

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

Resigned Chrestin, Nils as Director

21 March 2019

Appointed Hickman, Helen, Ms. 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

Resigned Chrestin, Nils as Director

14 June 2017

Appointed Chrestin, Nils as Director

14 June 2017

Appointed Valletta, Yana as Secretary

14 June 2017

Appointed Valletta, Yana as Director

Ownership 1 active

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

Bigfoot GMBH

Corporate entity · Notified 24 September 2025

Owns 75–100% of shares

Gmbh

Reg. no. Hrb 127304b

Former controllers (2)

24 September 2025

Ceased Global Fashion Group S.A. — Owns 75–100% of shares

2 July 2019

Ceased Rocket Internet SE — Has significant influence or control

Filings 46

Date	Description	Made Up To
9 June 2026	Full accounts	31 December 2025
3 February 2026	Termination of appointment of a director
17 December 2025	Confirmation statement with no updates	16 December 2025
8 December 2025	Appointment of a director
24 September 2025	Cessation of a person with significant control