Fashion Concierge Uk Limited, London

Fashion Concierge Uk Limited is a private limited company. Registered at The Bower, 211, Old Street, London EC1V 9NR, this 7 years old firm was incorporated on 2016-10-18 and is categorised as "specialised design activities" (Standard Industrial Classification: 74100).
4 directors can be found in this company: Jonathan L. (appointed on 30 January 2024), Gaurav A. (appointed on 30 January 2024), Thierry P. (appointed on 09 November 2023). As for the secretaries (1 in total), we can name: Hae C. (appointed on 30 January 2024).
About
Name: Fashion Concierge Uk Limited
Number: 10433518
Incorporation date: 2016-10-18
End of financial year: 31 December
 
Address: The Bower, 211
Old Street
London
EC1V 9NR
SIC code: 74100 - specialised design activities
Company staff
People with significant control
Farfetch Uk Limited
31 October 2017
Address The Bower 211 Old Street, London, EC1V 9NR, England
Legal authority Companies Act 2017
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06400760
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Asap54.Com Limited
19 July 2017 - 31 October 2017
Address Grosvenor House 66-67 Athol Street, Isle Of Man, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Registrar Of Companies
Registration number 009287v
Nature of control: 75,01-100% shares
Wilton Nominees Limited
18 October 2016 - 20 October 2017
Address 26 Grosvenor Street, London, W1K 4QW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4402122
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Fashion Concierge Uk Limited confirmation statement filing is 2023-10-31. The previous one was filed on 2022-10-17. The due date for a subsequent accounts filing is 31 December 2022. Previous accounts filing was submitted for the time period up to 31 December 2020.

3 persons of significant control are listed in the official register, namely: Farfetch Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Street, EC1V 9NR London. Asap54.Com Limited owns over 3/4 of shares. This corporate PSC can be reached at 66-67 Athol Street. Wilton Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Grosvenor Street, W1K 4QW London.

Company filing
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New director appointment on 2024/01/30.
filed on: 12th, February 2024 | officers
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