TOM FORD RETAIL UK LIMITED - LONDON


Company Profile Company Filings

Overview

TOM FORD RETAIL UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOM FORD RETAIL UK LIMITED was incorporated 17 years ago on 22/08/2006 and has the registered number: 05912400. The accounts status is FULL and accounts are next due on 22/03/2024.

TOM FORD RETAIL UK LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 22/03/2024

Registered Office

7 HOWICK PLACE
LONDON
SW1P 1BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN BLAKE Dec 1955 American Director 2020-05-19 CURRENT
MR MARCO BIAGIONI Dec 1959 Italian Director 2014-10-03 CURRENT
MR FABIO BACCI Jun 1966 Italian Director 2023-06-08 CURRENT
MR FRANK VAN LOON Jul 1980 Dutch Director 2015-03-17 UNTIL 2020-03-27 RESIGNED
THOMAS CARLYLE FORD Aug 1961 American Director 2006-08-22 UNTIL 2023-05-22 RESIGNED
MR FRANCESCO GIANNACCARI Jan 1965 Italian Director 2008-05-01 UNTIL 2014-10-03 RESIGNED
JOHN HOWARD CLARKE Secretary 2006-08-22 UNTIL 2011-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ermenegildo Zegna N.V. 2023-04-28 Valdilana (Bi)   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Carlyle Ford 2016-04-06 - 2023-04-28 8/1961 Los Angeles   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOUCHERON (UK) LIMITED HAYWARDS HEATH Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
GUCCI LIMITED HAYWARDS HEATH Active FULL 47710 - Retail sale of clothing in specialised stores
LUXURY TIMEPIECES (UK) LTD FULHAM Active FULL 46900 - Non-specialised wholesale trade
KERING UK SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TOM FORD STUDIO LIMITED LONDON Active SMALL 74100 - specialised design activities
T.F PROPERTY LTD LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TOM FORD SHOWROOM LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.

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