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Chanel Limited

00203669

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5 BARLOW PLACE, LONDON, W1J 6DG
Incorporated 06/02/1925

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

46420
Wholesale of clothing and footwear
46450
Wholesale of perfume and cosmetics
46480
Wholesale of watches and jewellery
47710
Retail sale of clothing in specialised stores

Officers

Bertrand Henry Gros

director · Since 21/12/2017

NON-EXECUTIVE CHAIRMAN

SWISS · SWITZERLAND

Mr Paul Alain Abecassis

director · Since 21/12/2017

NON-EXECUTIVE DIRECTOR

SWISS · UNITED KINGDOM

Also on 2 other boards

Baroness Martha Lane Fox

director · Since 06/06/2018

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Mrs Marianna Nitsch

secretary · Since 02/10/2019

Mrs Alexandra Rose Mahon Phd

director · Since 26/05/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Mr Alain Wertheimer

director · Since 26/01/2022

GLOBAL EXECUTIVE CHAIRMAN

FRENCH · UNITED STATES

Mrs Leena Kumar Nair

director · Since 27/01/2022

GLOBAL CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 1 other board

Sir William George Touche

director · Since 01/01/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Dr Gudrun Simone Mignon Bagel-Trah

director · Since 01/01/2025

NON-EXECUTIVE DIRECTOR

GERMAN · GERMANY

Ms Teresa Yuk Yin Ko

director · Since 01/01/2025

NON-EXECUTIVE DIRECTOR

BRITISH · HONG KONG

Former

Mr. Philippe Bernard Blondiaux

director · Resigned 26/06/2026

Mr Bruno Andre Jean Pavlovsky

director · Resigned 08/10/2026

Charges3 outstanding

charge
outstanding

HSBC BANK PLC

Created 01/07/2011Registered 02/07/2011
charge
outstanding

HSBC BANK PLC

Created 01/07/2011Registered 02/07/2011
charge
outstanding

HSBC BANK PLC

Created 01/07/2011Registered 02/07/2011