La Perla Global Management (UK) Limited, London
La Perla Global Management (Uk) Limited is a private limited company. Formerly, it was called Pacific Global Management Uk Limited (changed on 2013-12-03). Situated at 23 Savile Row, Savile Row, London W1S 2ET, the aforementioned 14 years old enterprise was incorporated on 2010-01-14 and is categorised as "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710), "manufacture of women's underwear" (SIC: 14142).1 director can be found in the business: Lars W. (appointed on 22 July 2021).
| About | |
|---|---|
| Name: La Perla Global Management (UK) Limited | |
| Number: 07125773 | |
| Incorporation date: 2010-01-14 | |
| End of financial year: 31 December |
| Address: |
23 Savile Row Savile Row London W1S 2ET |
| SIC code: |
47710 - Retail sale of clothing in specialised stores 14142 - Manufacture of women's underwear |
Company staff
People with significant control
Ingmarus S.
22 July 2021
| Nature of control: |
significiant influence or control |
Michael B.
3 May 2019
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
Sébastien M.
3 May 2019 - 22 July 2021
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
Bernhard S.
25 February 2018 - 3 May 2019
| Nature of control: |
significiant influence or control |
Gerarda V.
25 February 2018 - 3 May 2019
| Nature of control: |
significiant influence or control |
Peter W.
25 February 2018 - 3 May 2019
| Nature of control: |
significiant influence or control |
Silvio S.
6 April 2016 - 25 February 2018
| Nature of control: |
25-50% shares |
Monica A.
6 April 2016 - 20 October 2017
| Nature of control: |
50,01-75% shares |
The target date for La Perla Global Management (Uk) Limited confirmation statement filing is 2024-01-28. The previous confirmation statement was submitted on 2023-01-14. The target date for the next accounts filing is 31 December 2022. Most recent accounts filing was submitted for the time up to 31 December 2020.
8 persons of significant control are listed in the official register, namely: Ingmarus S. that has substantial control or influence. Michael B. that has substantial control or influence. Sébastien M. that has substantial control or influence.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: Tue, 14th Nov 2023. New Address: Office D Beresford House Town Quay Southampton SO14 2AQ. Previous address: 23 Savile Row Savile Row London W1S 2ET England filed on: 14th, November 2023 | address |
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