Kiko Uk Limited

07030612

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

262-264 REGENT STREET, LONDON, W1B 3AQ

Incorporated 25/09/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

47750

Retail sale of cosmetic and toilet articles in specialised stores

Officers

Mrs Francesca Magnani

director · Since 17/06/2019

GENERAL COUNSEL KIKO S.P.A.

ITALIAN · ITALY · Age 51

Mr Paul Gregory Devin

director · Since 01/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Matteo Ghidoli

director · Since 01/03/2023

DIRECTOR

ITALIAN · ITALY · Age 53

Persons with Significant Control

Mr Matteo Ghidoli

Significant control

Italian · Italy · Age 53

262-264, Regent Street, London, W1B 3AQ

Notified 01/08/2024

Mrs Francesca Magnani

Significant control

Italian · Italy · Age 51

262-264, Regent Street, London, W1B 3AQ

Notified 01/08/2024

Mr Paul Gregory Devin

Significant control

British · United Kingdom · Age 55

262-264, Regent Street, London, W1B 3AQ

Notified 01/08/2024

Former PSCs

Kiko S.P.A.

Ceased 06/04/2016

Mr Antonio Percassi

Ceased 01/08/2024

Charges0 outstanding

charge

satisfied

COMMERZ REAL INVESTEMENTGESELLSCHAFT MBH

Created 07/02/2012Registered 10/02/2012Satisfied 16/02/2024

charge

satisfied

STRATFORD CITY DEVELOPMENTS LIMITED AS TRUSTEE FOR AND ON BEHALF OF STRATFORD CITY SHOPPING CEN

Created 19/07/2011Registered 04/08/2011Satisfied 16/02/2024