LA PERLA BEAUTY (UK) LIMITED

Profile LA PERLA BEAUTY (UK) LIMITED

Actual on 01.09.2021
Company name
LA PERLA BEAUTY (UK) LIMITED
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Company number
12254989
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 October 2019
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
47750 - Retail sale of cosmetic and toilet articles in specialised stores
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Registered office address
5TH FLOOR, 39 ST JAMES'S STREET, UNITED KINGDOM, LONDON, SW1A 1JD
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PSC and Officers LA PERLA BEAUTY (UK) LIMITED

Officers

(as of 24.09.2020)

BENABDELKHALEK, Jad
Status: Active
Appointed on: Thursday, 10 October 2019
Correspondence address: 5th Floor 39 St James's Street, London, United Kingdom, SW1A 1JD
Nationality: Moroccan
Date of birth: September 1988
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PERRIER, Pascal Jean Michel
Status: Active
Appointed on: Thursday, 10 October 2019
Correspondence address: 5th Floor 39 St James's Street, London, United Kingdom, SW1A 1JD
Nationality: French
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHAEFER, Peter
Status: Active
Appointed on: Thursday, 10 October 2019
Correspondence address: 5th Floor 39 St James's Street, London, United Kingdom, SW1A 1JD
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

La Perla Fashion Holding N.V
Status: Active
Notified on: Thursday, 10 October 2019
Correspondence address: 127 Schiphol Boulevard 127 Schiphol, Netherlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael John Beattie
Status: Active
Notified on: Thursday, 10 October 2019
Correspondence address: 23 London, United Kingdom
Nationality: British
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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

Significant Influence Or Control

Mr Sebastien Moerman
Status: Active
Notified on: Thursday, 10 October 2019
Correspondence address: 23 London, United Kingdom
Nationality: French
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
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

La Perla Fashion Holding N.V
Status: Not active
Notified on: Thursday, 10 October 2019
Correspondence address: 127 Schiphol Boulevard 127 Schiphol, Netherlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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