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Michael Kors (Uk) Limited

06481234

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Second Floor, 90 Whitfield Street, London, W1T 4EZ
Incorporated 23/01/2008

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Abogado Nominees Limited

secretary · Since 23/01/2008

BRITISH

Also on 862 other boards

Ms Alexandra Simmerson

secretary · Since 01/02/2019

Mr Christopher Nicholas Amplo

director · Since 20/06/2025

PRESIDENT OF EMEA BUSINESS

BRITISH · UNITED KINGDOM · Age 51

Mr Francesco Attilio Pasero

director · Since 20/06/2025

DIRECTOR

ITALIAN · SWITZERLAND · Age 49

Abogado Nominees Limited

corporate secretary · Since 23/01/2008

Reg: 6481234

Also on 862 other boards

Alexandra Simmerson

secretary · Since 01/02/2019

Christopher Nicholas Amplo

director · Since 20/06/2025

British · United Kingdom · Age 51

Francesco Attilio Pasero

director · Since 20/06/2025

Italian · Switzerland · Age 49

Former

Abogado Nominees Limited

corporate director · Resigned 23/01/2008

Abogado Custodians Limited

corporate nominee director · Resigned 23/01/2008

Joseph Benson Parsons

director · Resigned 26/09/2008

Lawrence Sheldon Strulovitch

director · Resigned 03/10/2011

Lee Stuart Sporn

secretary · Resigned 01/10/2016

John Debus Idol

director · Resigned 05/05/2017

Joseph Benson Parsons

director · Resigned 05/05/2017

Nicolas Jacques Francois Marie Crespin

director · Resigned 01/02/2019

Cedric Dominique Alain Wilmotte

director · Resigned 01/05/2021

David Michael Provenzano

director · Resigned 16/08/2024

Boris Djordjevic

director · Resigned 19/06/2025

Robin Leigh Gendron

director · Resigned 23/06/2025

Persons with Significant Control

Michael Kors (Europe) B.V.

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm

1, John Hicksstraat, Venlo, 5928SJ

Reg: 34301064 · Chamber Of Commerce · Private Company

Notified 27/06/2022

Former PSCs

Michael Kors (Uk) Holdings Limited

Ceased 18/01/2018

Capri Holdings Limited

Ceased 27/06/2022

Charges1 outstanding

charge
outstanding

THE CROWN ESTATE COMMISSIONERS

Created 13/07/2010Registered 21/07/2010

Change History

officer appointedSIMMERSON, Alexandra
2026-08-13
officer appointedABOGADO NOMINEES LIMITED
2026-08-13
officer appointedAMPLO, Christopher Nicholas
2026-08-13
officer appointedPASERO, Francesco Attilio
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Second Floor
2026-08-13

SECOND FLOOR

post townLondon
2026-08-13

LONDON