LA PERLA GLOBAL MANAGEMENT (UK) LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 07125773
- Last Updated: 01 Mar 2024
Company Profile
LA PERLA GLOBAL MANAGEMENT (UK) LIMITED was incorporated on Thursday, January 14, 2010 as a Private Limited Company with registered address in SOUTHAMPTON. LA PERLA GLOBAL MANAGEMENT (UK) LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of women's underwear. This Private Limited Company has been operating for 14 years 8 months and 2 days.
| Name | LA PERLA GLOBAL MANAGEMENT (UK) LIMITED |
|---|---|
| Company number | 07125773 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Ingmarus Johannes Maria Snijders Nationality: Swiss |
Dates: Thursday, July 22, 2021 - present
significant influence or control as trust
|
| Mr Sébastien Bernard Joël Moerman Nationality: French |
Dates: Friday, May 3, 2019 - Thursday, July 22, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Michael John Beattie Nationality: British |
Dates: Friday, May 3, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Dr. Peter Wiesing Nationality: German |
Dates: Sunday, February 25, 2018 - Friday, May 3, 2019
significant influence or control
|
| Mr Bernhard Heinrich Schmitz Nationality: German |
Dates: Sunday, February 25, 2018 - Friday, May 3, 2019
significant influence or control
|
| Ms Gerarda Gewelke Angela Verena Van Moll Nationality: Dutch |
Dates: Sunday, February 25, 2018 - Friday, May 3, 2019
significant influence or control
|
| Miss Monica Aschei Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017
ownership of shares 50 to 75 percent
|
| Mr. Silvio Scaglia Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Sunday, February 25, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-625 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LA PERLA GLOBAL MANAGEMENT (UK) LIMITED | 14 Jan 2010 |
| PACIFIC MUSIC UK LIMITED | 22 Feb 2011 |
| PACIFIC GLOBAL MANAGEMENT UK LIMITED | 03 Dec 2013 |