This company is commonly known as Versace U.k. Plc. The company was founded 33 years ago and was given the registration number 02573653. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | VERSACE U.K. PLC |
|---|---|---|
| Company Number | : | 02573653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Piazza Luigi Einaudi 4, Milano, Italy, | Director | 02 March 2023 | Active |
| Piazza Luigi Einaudi 4, Milano, Italy, 20124 | Director | 14 February 2022 | Active |
| Via Dante Alighieri No 16, 29013 Carpaneto, Italy, | Secretary | 30 October 2004 | Active |
| Via Giordana Bruno 81, Sansepolcro (Ar), Italy, | Secretary | 01 January 2010 | Active |
| Via Battistih, Vedano, Milano, Italy, | Secretary | 20 July 1998 | Active |
| Via Caravaggio 4, Casalbeltrame, Italy, | Secretary | 30 October 2009 | Active |
| Via Menzoni 38, 20121 Milano, Italy, | Secretary | 05 July 1995 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 14 January 1991 | Active |
| 2nd Floor, 55, Ludgate Hill, London, England, EC4M 7JW | Secretary | 29 February 2020 | Active |
| 189, Brompton Road, London, England, SW3 1NE | Secretary | 23 March 2015 | Active |
| Corno Di Cavento N. 21, Milan, Italy, | Secretary | 29 January 2007 | Active |
| Viale, Milan, Italy, | Secretary | 12 February 1991 | Active |
| Ripa Di Porta No. 109, Milan, Italy, FOREIGN | Secretary | 31 May 2000 | Active |
| 189, Brompton Road, London, England, SW3 1NE | Secretary | 31 October 2015 | Active |
| Via Dante Alighieri No 16, 29013 Carpaneto, Italy, | Director | 23 November 2004 | Active |
| Via Giordana Bruno 81, Sansepolcro (Ar), Italy, | Director | 27 March 2012 | Active |
| 125, Kensington High Street, London, England, W8 5SF | Director | 27 June 2014 | Active |
| St Brides House, 10 Salisbury Square, London, EC4Y 8EH | Director | 13 September 2010 | Active |
| 125, Kensington High Street, London, England, W8 5SF | Director | 27 June 2014 | Active |
| C/O Gianni Versace S.R.L., Pizza Luigi Einaudi 4, 20124 Milan, Italy, | Director | 13 November 2019 | Active |
| Via Manzoni 38, 20121, Milan, Italy, | Director | 06 December 2018 | Active |
| Via Caravaggio 4, Casalbeltrame, Italy, | Director | 30 October 2009 | Active |
| Via Menzoni 38, 20121 Milano, Italy, | Director | 18 October 1994 | Active |
| Piazza Kennedy No 22, 20013 Magenta, Milan, Italy, FOREIGN | Director | 30 October 2004 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 14 January 1991 | Active |
| St Brides House, 10 Salisbury Square, London, EC4Y 8EH | Director | 25 July 2016 | Active |
| 2nd Floor, 55, Ludgate Hill, London, England, EC4M 7JW | Director | 01 June 2017 | Active |
| St Brides House, 10 Salisbury Square, London, EC4Y 8EH | Director | 25 July 2016 | Active |
| 189, Brompton Road, London, England, SW3 1NE | Director | 23 March 2015 | Active |
| Corno Di Cavento N. 21, Milan, Italy, | Director | 29 January 2007 | Active |
| Viale, Milan, Italy, | Director | 12 February 1991 | Active |
| Ripa Di Porta No. 109, Milan, Italy, FOREIGN | Director | 07 March 2003 | Active |
| 189, Brompton Road, London, England, SW3 1NE | Director | 31 October 2015 | Active |
| Via Manzoni 38, Milan, Italy, FOREIGN | Director | 12 February 1991 | Active |
| Capri Holdings Limited | ||
| Notified on | : | 31 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Virgin Islands, British, VG1110 |
| Nature of control | : |
|
| Santo Domenico Versace | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | 38, Via Alessandro Manzoni, Milano 20121, Italy, |
| Nature of control | : |
|
| Allegra Donata Beck Versace | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | 38, Via Alessandro Manzoni, Milano 20121, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-05 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-22 | Resolution | Resolution. | Download |
| 2021-11-22 | Incorporation | Re registration memorandum articles. | Download |
| 2021-11-22 | Change of name | Certificate re registration public limited company to private. | Download |
| 2021-11-22 | Change of name | Reregistration public to private company. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
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