Germain'S(U.K.)Limited

00710860

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WESTON CENTRE, LONDON, W1K 4QY

Incorporated 18/12/1961

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

29/05/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

74990

Non-trading company

Officers

Olena Petrivna Fomina

director · Since 20/10/2025

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 54

Vickie Ann La Paglia

director · Since 24/08/2026

AMERICAN · NETHERLANDS · Age 51

Former

Andrew James Dennis

director · Resigned 25/08/2026

Persons with Significant Control

A.B.F. Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 00313307 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1983Registered 20/04/1983