ELLESSE LIMITED -


Company Profile Company Filings

Overview

ELLESSE LIMITED is a Private Limited Company from and has the status: Active.
ELLESSE LIMITED was incorporated 37 years ago on 08/12/1986 and has the registered number: 02081721. The accounts status is FULL and accounts are next due on 30/09/2024.

ELLESSE LIMITED -

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 MANCHESTER SQUARE
W1U 3PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JAMES NEWCOMBE Dec 1968 British Director 2017-04-03 CURRENT
MR TIMOTHY EDWARD CULLEN Secretary 2015-04-20 CURRENT
MR ANDREW MICHAEL LONG Apr 1971 British Director 2008-12-04 CURRENT
MR ROBERT STEPHEN RUBIN OBE Dec 1937 British Director CURRENT
MR ANDREW KEITH RUBIN Jan 1965 British Director 1997-09-30 CURRENT
MR CHIRAG YASHVANT PATEL Mar 1978 British Director 2020-10-01 CURRENT
KATRINA LESLEY NURSE May 1971 British Director 2019-01-02 UNTIL 2020-09-30 RESIGNED
DOUGLAS MICHAEL MUNDY Jun 1947 British Director 1992-06-01 UNTIL 1995-01-04 RESIGNED
GRAHAM FREDERICK POLLARD Nov 1944 British Director RESIGNED
CHRISTOPHER RONNIE Mar 1962 British Director 1994-05-16 UNTIL 1995-01-01 RESIGNED
GAVIN SINCLAIR Jan 1954 British Director 2000-01-01 UNTIL 2003-12-03 RESIGNED
MRS JASMIN KOSSMANN-MORRISON Jul 1985 German Director 2015-09-01 UNTIL 2017-04-03 RESIGNED
RICHARD MARK WATTS Oct 1957 British Director 2000-01-01 UNTIL 2003-03-24 RESIGNED
KEVIN PAUL THOMPSON Jun 1964 British Director 2004-08-31 UNTIL 2005-07-26 RESIGNED
WILLIAM MARTIN SWEENEY Oct 1957 British Director 2002-01-02 UNTIL 2003-03-24 RESIGNED
MR JONATHAN STUART SINCLAIR Jan 1962 British Director 2004-03-31 UNTIL 2008-12-31 RESIGNED
RICHARD ANTHONY STEVENS Aug 1943 Secretary 2002-02-28 UNTIL 2005-01-01 RESIGNED
MR PATRICK JAMES CAMPBELL Apr 1950 British Secretary RESIGNED
JOHN DEREK GREGORY HYDE Secretary 1994-10-03 UNTIL 2002-02-28 RESIGNED
MR PATRICK JAMES CAMPBELL Apr 1950 British Secretary 2005-01-01 UNTIL 2015-04-20 RESIGNED
PAUL MARTIN WEBBER Jan 1964 British Director 2017-04-03 UNTIL 2018-12-31 RESIGNED
MR RICHARD JAMES NEWCOMBE Dec 1968 British Director 2008-12-04 UNTIL 2011-11-30 RESIGNED
MR PETER MCGUIGAN Aug 1949 British Director 1994-10-03 UNTIL 1997-09-30 RESIGNED
ANGELA ETHEL MARY MCCUSKER Feb 1959 British Director 1997-01-08 UNTIL 1999-02-26 RESIGNED
MR ANDREW MARVIN LESLIE Oct 1946 British Director 2003-03-24 UNTIL 2008-10-31 RESIGNED
ROBERT ANTHONY GRIFFITHS Sep 1964 British Director 2000-01-01 UNTIL 2001-04-30 RESIGNED
ANTHONY JOHN DE KEYSER Sep 1934 British Director RESIGNED
DOMINIQUE HIGHFIELD May 1985 British Director 2020-10-01 UNTIL 2022-02-28 RESIGNED
JONATHAN MARK GODDEN Feb 1978 British Director 2020-10-01 UNTIL 2023-06-30 RESIGNED
PHILIP DAVID EMMERSON Mar 1956 British Director 1996-06-03 UNTIL 2002-09-30 RESIGNED
MR MARCO ELLERKER Jul 1967 British Director 2012-03-19 UNTIL 2016-12-02 RESIGNED
WARREN HARVEY COHEN Jul 1969 British Director 2006-01-01 UNTIL 2008-04-15 RESIGNED
EDWIN ALEXANDER BUSHE Apr 1951 British Director 1995-01-10 UNTIL 2001-12-31 RESIGNED
MR SIMON ROBERT BURROWS May 1962 British Director 1999-11-01 UNTIL 2003-06-01 RESIGNED
ANNETTE BERRECLOTH Oct 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentland Group Limited 2021-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pentland Group Limited 2016-04-06 - 2021-11-02 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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KANGAROOS LIMITED Active DORMANT 46420 - Wholesale of clothing and footwear
KANGAROOS INTERNATIONAL LIMITED Active FULL 46420 - Wholesale of clothing and footwear
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FIRST RETAIL UK LIMITED LONDON Active SMALL 47710 - Retail sale of clothing in specialised stores
BOXFRESH INTERNATIONAL LIMITED Active FULL 46420 - Wholesale of clothing and footwear
CANTERBURY LIMITED LONDON Active FULL 70100 - Activities of head offices
CANTERBURY OF NEW ZEALAND LIMITED LONDON Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
WELLINGTON B LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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PENTLAND KM LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
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PAUL 64 CONSULTING LTD POTTERS BAR ENGLAND Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
PENTLAND ASIA HOLDINGS LIMITED FREEPORT BAHAMAS Active FULL None Supplied
HBL REALISATIONS LIMITED GLASGOW SCOTLAND In... GROUP 46420 - Wholesale of clothing and footwear

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. & B. SECURITIES LIMITED Active DORMANT 99999 - Dormant Company
THE ACME FACILITIES GROUP LIMITED Active FULL 46690 - Wholesale of other machinery and equipment
AIRBORNE FOOTWEAR LIMITED Active FULL 46420 - Wholesale of clothing and footwear
THE BRASHER BOOT COMPANY LIMITED Active DORMANT 46420 - Wholesale of clothing and footwear
PENTLAND BRANDS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PENTLAND BRANDS OVERSEAS AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PENTLAND BRANDS GREENHOUSE LIMITED LONDON UNITED KINGDOM Active FULL 74100 - specialised design activities
PENTLAND GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
PENTLAND BA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PENTLAND UK HOLDINGS LONDON Active FULL 64209 - Activities of other holding companies n.e.c.