Fondation Chanel

Active12786875 Private company limited by guarantee
Incorporated
2 August 2020 (6 years)
Industry
Other service activities n.e.c. (96090)
Directors
Elizabeth Broderick
Renaud Bailly
Latanya Mapp
Controlled by
Accounts type
Group
Region
Greater London
Address
5 Barlow Place
London
W1J 6DG

Filing status

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

Officers 9 active

Officer details are public data from the Companies House register.

Broderick, Elizabeth
Director · Appointed 16 December 2024
Australian
Born January 1961 (65)
Smith, Fiona Jane
Secretary · Appointed 5 June 2024
Bailly, Renaud
Director · Appointed 5 June 2024
French
Born April 1978 (48)
Mapp, Latanya
Director · Appointed 5 June 2024
American
Born December 1969 (56)
Nwuneli, Ndidi Okonkwo
Director · Appointed 5 June 2024
Nigerian
Born March 1975 (51)
Wylie, Katharine Alexandra
Director · Appointed 1 July 2021
British
Born May 1979 (47)
Director · Appointed 22 June 2021
Dutch
Born August 1968 (58)
Director · Appointed 2 August 2020
French
Born January 1965 (61)
Director · Appointed 2 August 2020
Canadian
Born June 1974 (52)
Officer history (5 former)
16 December 2024
Appointed Broderick, Elizabeth as Director
5 June 2024
Resigned Woodcraft, Clare Fiona as Director
5 June 2024
Appointed Smith, Fiona Jane as Secretary
5 June 2024
Appointed Bailly, Renaud as Director
5 June 2024
Appointed Mapp, Latanya as Director
5 June 2024
Appointed Nwuneli, Ndidi Okonkwo as Director
5 June 2024
Resigned Nitsch, Marianna as Director
5 June 2024
Resigned Isnard, Claire as Director
5 June 2024
Resigned Jones-Ransley, Emilie Maria as Secretary
1 July 2021
Resigned D'Avack, Andrea as Director
1 July 2021
Appointed Wylie, Katharine Alexandra as Director
22 June 2021
Appointed Woodcraft, Clare Fiona as Director
22 June 2021
Appointed Van Oranje, Mabel Martine as Director
2 August 2020
Appointed D'Avack, Andrea as Director
2 August 2020
Appointed Peel, Yana Alexandra as Director
2 August 2020
Appointed Jones-Ransley, Emilie Maria as Secretary
2 August 2020
Appointed Blondiaux, Philippe Bernard, Mr. as Director
2 August 2020
Appointed Isnard, Claire as Director
2 August 2020
Appointed Nitsch, Marianna as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2020
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00203669

Group structure 21 companies

Ownership group derived from the Companies House PSC register

113 Spring UK Limited Owns 75–100% of shares
Barrie Knitwear Limited Owns 75–100% of shares
Todd & Duncan Limited Owns 25–50% of shares
Todd & Duncan Kinross Limited Status not confirmedOwns 75–100% of shares
Ultimate Yarns & Fibres Limited Owns 75–100% of shares
Boule DE Neige Limited Owns 75–100% of shares
Hoga Ribban Limited Owns 75–100% of shares
Trochair Limited Owns 75–100% of shares
Chanel Ceres PLC Owns 75–100% of shares
Chanel Perseus Limited Owns 75–100% of shares
Chanel Theseus Limited Owns 75–100% of shares
Croydon Logistics Limited In liquidationOwns 75–100% of shares
Crushlab UK Limited DissolvedOwns 75–100% of shares
Eres Fashion UK Limited Owns 75–100% of shares
Farm Street Property Limited Owns 75–100% of shares
Fondation Chanel This company Holds 75–100% of voting rights
Goossens UK Limited Owns 75–100% of shares
Maison Michel UK Limited Owns 75–100% of shares
Orlebar Brown Limited Owns 75–100% of shares
Ready to Care London Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 December 2025
3 August 2026Confirmation statement with no updates29 July 2026
31 July 2026Director's details changed
23 July 2026Director's details changed
29 July 2025Confirmation statement with no updates29 July 2025
Show all recent filings

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