J. Choo Limited

03185783

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 HOWICK PLACE, LONDON, SW1P 1GW

Incorporated 15/04/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46420

Wholesale of clothing and footwear

47721

47722

Officers

Hannah Lucy Victoria Merritt

secretary · Since 01/01/2005

SOLICITOR

BRITISH · Age 54

Also on 10 other boards

Ms Hannah Lucy Victoria Merritt

director · Since 31/12/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Ms Hannah Wenche Colman

director · Since 02/09/2020

CEO

BRITISH · UNITED KINGDOM · Age 47

Mr Andrew Scott Holmes

director · Since 31/03/2026

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Jimmy Choo Group Limited

75–100% shares

75–100% votes

Appoint directors

10 Howick Place, Howick Place, London, SW1P 1GW

Reg: 09198021 · Companies House · Limited Company

Notified 20/12/2019

Former PSCs

Jimmy Choo (Holdings) Limited

Ceased 20/12/2019

Charges2 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 20/05/2025Registered 28/05/2025

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 20/05/2025Registered 28/05/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 18/09/2020Registered 21/09/2020Satisfied 04/04/2022

Charge

satisfied

UBS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/10/2015Registered 13/10/2015Satisfied 04/04/2016

Charge

satisfied

UBS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/10/2015Registered 13/10/2015Satisfied 04/04/2016

Charge

satisfied

UBS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/10/2015Registered 13/10/2015Satisfied 04/04/2016

Charge

satisfied

UBS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/10/2015Registered 13/10/2015Satisfied 04/04/2016

Charge

satisfied

UBS LIMITED AS "SECURITY AGENT"

Created 30/06/2015Registered 15/07/2015Satisfied 04/04/2016

Charge

satisfied

UBS LIMITED AS "SECURITY AGENT"

Created 30/06/2015Registered 07/07/2015Satisfied 04/04/2016

Charge

satisfied

UBS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/02/2015Registered 07/02/2015Satisfied 04/04/2016

Charge

satisfied

UBS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/02/2015Registered 07/02/2015Satisfied 04/04/2016

Charge

satisfied

UBS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/12/2014Registered 19/12/2014Satisfied 04/04/2016

Charge

satisfied

UBS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/10/2014Registered 10/11/2014Satisfied 04/04/2016

Charge

satisfied

UBS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/09/2014Registered 02/10/2014Satisfied 04/04/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTD TRANSFEREES) · UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/09/2014Registered 02/10/2014Satisfied 04/04/2016

Charge

satisfied

UBS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/09/2014Registered 30/09/2014Satisfied 04/04/2016

Charge

satisfied

UBS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES)

Created 16/09/2014Registered 30/09/2014Satisfied 04/04/2016

Charge

satisfied

UBS LIMITED

Created 22/08/2013Registered 04/09/2013Satisfied 04/04/2016

charge

satisfied

UBS LIMITED

Created 12/08/2011Registered 05/09/2011Satisfied 04/04/2016

charge

satisfied

UBS LIMITED

Created 15/08/2011Registered 30/08/2011Satisfied 04/04/2016

charge

satisfied

UBS LIMITED

Created 12/08/2011Registered 30/08/2011Satisfied 04/04/2016

charge

satisfied

UBS LIMITED

Created 15/08/2011Registered 30/08/2011Satisfied 04/04/2016

charge

satisfied

UBS LIMITED

Created 12/08/2011Registered 30/08/2011Satisfied 04/04/2016

charge

satisfied

UBS LIMITED

Created 15/08/2011Registered 30/08/2011Satisfied 04/04/2016

charge

satisfied

UBS LIMITED

Created 15/08/2011Registered 23/08/2011Satisfied 04/04/2016

charge

satisfied

UBS LIMITED, FORTIS BANK S.A./N.V. UK BRANCH (INCLUDING THEIR SUCCESSORS) (SECURED PARTIES)

Created 30/01/2009Registered 16/02/2009Satisfied 06/07/2011

charge

satisfied

UBS LIMITED, ALPSTAR CLO 2 PLC, JP MORGAN SECURITIES LIMITED, CS EUROPE FINANCE LIMITED, STRAWI

Created 30/01/2009Registered 13/02/2009Satisfied 06/07/2011

charge

satisfied

UBS LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 27/04/2007Registered 11/05/2007Satisfied 04/08/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 18/08/2006Registered 02/09/2006Satisfied 01/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2006Registered 26/08/2006Satisfied 01/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THEA

Created 21/12/2004Registered 07/01/2005Satisfied 02/11/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND (AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 21/12/2004Registered 07/01/2005Satisfied 02/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/2003Registered 26/02/2003Satisfied 14/01/2005

charge

satisfied

PLANETRED LIMITED

Created 23/07/2001Registered 25/07/2001Satisfied 19/07/2005