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Kurt Geiger Limited

00968046

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

24 BRITTON STREET, LONDON, EC1M 5UA
Incorporated 10/12/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47721
47721

Officers

Mr Neil Charles Clifford

director · Since 01/09/2003

RETAIL EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Dale Nicholas Christilaw

secretary · Since 04/07/2005

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 13 other boards

Zine Mazouzi

director · Since 06/05/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 8 other boards

Edward Rosenfeld

director · Since 06/05/2025

CHAIRMAN AND CEO

AMERICAN · UNITED STATES · Age 51

Persons with Significant Control

Kg Group Holdings Ltd

Appoint directors

Kurt Geiger Limited, 24 Britton Street, London, EC1M 5UA

Reg: 06500942 · Companies House · Private Limited Company,

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

CITIZENS BANK, N.A.

Created 09/05/2025Registered 22/05/2025
Charge
outstanding

CITIZENS BANK, N.A.

Created 09/05/2025Registered 12/05/2025
Charge
outstanding

CITIZENS BANK, N.A.

Created 09/05/2025Registered 12/05/2025
Charge
outstanding

CITIZENS BANK, N.A.

Created 09/05/2025Registered 12/05/2025
Charge
outstanding

CITIZENS BANK, N.A.

Created 09/05/2025Registered 12/05/2025
Charge
satisfied

BLAZEHILL CAPITAL FINANCE LIMITED

Created 31/10/2023Registered 02/11/2023Satisfied 13/05/2025
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 16/10/2023Registered 16/10/2023Satisfied 13/05/2025
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 27/09/2023Registered 28/09/2023Satisfied 13/05/2025
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 02/06/2023Registered 12/06/2023Satisfied 13/05/2025
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 02/06/2023Registered 07/06/2023Satisfied 13/05/2025
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 02/06/2023Registered 07/06/2023Satisfied 13/05/2025
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 02/06/2023Registered 07/06/2023Satisfied 13/05/2025
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 02/06/2023Registered 07/06/2023Satisfied 13/05/2025
Charge
satisfied

BLAZEHILL CAPITAL FINANCE LIMITED

Created 02/06/2023Registered 06/06/2023Satisfied 13/05/2025
Charge
satisfied

BLAZEHILL CAPITAL FINANCE LIMITED

Created 02/06/2023Registered 06/06/2023Satisfied 13/05/2025
Charge
satisfied

BLAZEHILL CAPITAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/06/2023Registered 06/06/2023Satisfied 13/05/2025
Charge
satisfied

BLAZEHILL CAPITAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/06/2023Registered 05/06/2023Satisfied 13/05/2025
Charge
satisfied

BLAZEHILL CAPITAL FINANCE LIMITED

Created 02/06/2023Registered 05/06/2023Satisfied 13/05/2025
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 16/08/2021Registered 18/08/2021Satisfied 07/06/2023
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 18/05/2016Registered 20/05/2016Satisfied 07/06/2023
Charge
satisfied

US BANK TRUSTEES LIMITED (THE "SECURITY AGENT")

Created 08/04/2014Registered 24/04/2014Satisfied 29/07/2016
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 08/04/2014Registered 15/04/2014Satisfied 29/07/2016
Charge
satisfied

BURDALE FINANCIAL LIMITED

Created 08/04/2014Registered 11/04/2014Satisfied 29/07/2016
Charge
satisfied

BURDALE FINANCIAL LIMITED

Created 08/04/2014Registered 11/04/2014Satisfied 29/07/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE 'SECURITY AGENT

Created 22/02/2008Registered 28/02/2008Satisfied 08/06/2011
charge
satisfied

BARCLAYS PRIVATE EQUITY LIMITED (THE "SECURITY TRUSTEE")

Created 04/07/2005Registered 20/07/2005Satisfied 29/02/2008
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/07/2005Registered 15/07/2005Satisfied 08/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 03/07/1984Registered 13/07/1984
charge
satisfied

BARCLAYS BANK LTD

Created 06/11/1979Registered 13/11/1979Satisfied 26/01/2001