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Nom

La Perla Global Management ( UK) Limited
Adresse
23 Savile Row
London
W1S 2ET
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name La Perla Global Management (UK) Limited
Company Register Address Office D Beresford House
London
SO14 2AQ
Société Numéro de Registre 07125773 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2020
Activité (Code NAF)14142 - Fabrication de vêtements de dessous
47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Sociétéliquidation
Noms Précédents
  • Pacific Global Management UK Limited
  • Pacific Music UK Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    Beattie, Michael John Status: Active Notified: 03/05/2019 Date of Birth: 02/1949 Nature of Control
  • 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
    •
    Snijders, Ingmarus Johannes Maria Status: Active Notified: 22/07/2021 Date of Birth: 04/1971 Nature of Control
  • Significant influence or control as trust
    •
    Aschei, Monica Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2017 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Moerman, Sébastien Bernard Joël Status: Ceased Notified: 03/05/2019 Ceased: 22/07/2021 Date of Birth: 03/1973 Nature of Control
  • 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
    •
    Scaglia, Silvio Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2018 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Schmitz, Bernhard Heinrich Status: Ceased Notified: 25/02/2018 Ceased: 03/05/2019 Date of Birth: 02/1963 Nature of Control
  • Significant influence or control
    •
    Van Moll, Gerarda Gewelke Angela Verena Status: Ceased Notified: 25/02/2018 Ceased: 03/05/2019 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control
    •
    Wiesing, Peter Status: Ceased Notified: 25/02/2018 Ceased: 03/05/2019 Date of Birth: 05/1976 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Windhorst, Lars 8002 Zurich, Switzerland Status: Active Notified: 22/07/2021 Date of Birth: 11/1976 Occupation: Ceo, Tennor Holding B.v. Role: Director Country of Residence: Switzerland Nationality: German
    Shaefer, Peter London, United Kingdom Status: Ceased Notified: 22/07/2021 Ceased: 09/03/2023 Occupation: Ceo, La Perla Beauty Role: Director Country of Residence: United Kingdom Nationality: British