BRUNELLO CUCINELLI (ENGLAND) LIMITED
111 PARK STREET,, MAYFAIR, LONDON W1K 7JF- Active
- Private Limited Company
- Company No. 05617894
- Last Updated: 01 Mar 2024
Company Profile
BRUNELLO CUCINELLI (ENGLAND) LIMITED was incorporated on Wednesday, November 9, 2005 as a Private Limited Company with registered address in LONDON. BRUNELLO CUCINELLI (ENGLAND) 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 19 years and 2 days.
| Name | BRUNELLO CUCINELLI (ENGLAND) LIMITED |
|---|---|
| Company number | 05617894 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 PARK STREET, MAYFAIR LONDON W1K 7JF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Brunello Cucinelli Europe S.R.L Dell'Industria 5 |
Dates: Saturday, May 6, 2017 - Saturday, May 6, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control as firm
|
| Brunello Cucinelli Spa 06073 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRUNELLO CUCINELLI (ENGLAND) LIMITED | 09 Nov 2005 |
| JCS 103 LIMITED | 17 May 2006 |
| MER & CASHMERE (ENGLAND) LIMITED | 05 Feb 2013 |