CLUB MONACO EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Club Monaco Europe Limited. The company was founded 26 years ago and was given the registration number 03482790. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name	:	CLUB MONACO EUROPE LIMITED
Company Number	:	03482790
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 1997
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address	:	100 New Bridge Street, London, EC4V 6JA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Eleven, Edmund Street, Birmingham, England, B3 2HJ	Director	14 July 2023	Active
Chichester House, 278-282 High Holborn, London, WC1V 7HA	Secretary	28 January 1998	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Secretary	28 April 2004	Active
7 Leonard Street, London, EC2A 4AQ	Corporate Nominee Secretary	17 December 1997	Active
7 Leonard Street, London, EC2A 4AQ	Nominee Director	17 December 1997	Active
Ralph Lauren Europe Sarl, Legal Division, Route De La Galaise 24, Plan-Les-Ouates 1228, Switzerland,	Director	04 November 2014	Active
24, Route De La Galaise, 1228 Plan-Les-Ouates, Switzerland,	Director	28 August 2020	Active
Ralph Lauren Europe Sarl, Legal Division, Route De La Galaise 24, 1228-Plan-Les-Ouates, Switzerland,	Director	04 November 2014	Active
55 Ellsworth Avenue, Richmond Hill, Canada,	Director	27 August 2000	Active
157 Bloor Street West, Toronto, Canada,	Director	14 August 2003	Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ	Director	01 June 2022	Active
24, Route De La Galaise, 1228 Plan-Les-Ouates, Switzerland,	Director	28 August 2020	Active
77 Hazelton Avenue, Toronto, Canada, M5R 2E3	Director	10 May 1999	Active
8 Constable Close, London, NW11 6TY	Director	28 January 1998	Active
2 Upland Lane, Armonk, Usa,	Director	21 December 2006	Active
24, Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland,	Director	17 October 2017	Active
46, Clarendon Road, Watford, WD17 1HE	Director	23 November 2009	Active
601w, 26th Street, New York City, United States,	Director	23 November 2009	Active
24 Route De La Galaise, Plan-Les-Ouates, 1228 Geneve, Switzerland,	Director	19 October 2016	Active
20, Mythop Road, Blackpool, England, FY4 4UZ	Director	13 July 2021	Active
Apt 27d, 60 West 66th Street, New York, Usa,	Director	18 February 2005	Active

People with Significant Control

Mr Michael Alan Reinstein
Notified on	:	09 February 2024
Status	:	Active
Date of birth	:	September 1971
Nationality	:	American
Country of residence	:	England
Address	:	One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control	:	Significant influence or control

Club Monaco Corp.
Notified on	:	13 July 2021
Status	:	Active
Country of residence	:	United States
Address	:	1, Rockefeller Plaza, Fl 9, New York, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

Ralph Lauren Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	650, Madison Avenue, New York City, United States, 10022
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CLUB MONACO EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement