MARNI RETAIL UK LIMITED
C/O BISHOP & SEWELL LLP, 59 - 60 RUSSELL SQUARE, LONDON WC1B 4HP- Active
- Private Limited Company
- Company No. 04685661
- Last Updated: 01 Mar 2024
Company Profile
MARNI RETAIL UK LIMITED was incorporated on Tuesday, March 4, 2003 as a Private Limited Company with registered address in LONDON. MARNI RETAIL UK LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 21 years 11 months and 19 days.
| Name | MARNI RETAIL UK LIMITED |
|---|---|
| Company number | 04685661 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BISHOP & SEWELL LLP 59 - 60 RUSSELL SQUARE LONDON WC1B 4HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marni Group Srl Gian Carlo 70/B |
Dates: Thursday, March 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Renzo Rosso Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, March 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARNI RETAIL UK LIMITED | 04 Mar 2003 |