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Name

Phoebe Philo Limited

Address
Unit 4, Royalty Studios
105 Lancaster Road
London
W11 1QF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 May 2020
Company Register Address 125 Freston Road
London
W10 6TH
Company No. 12428990 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
Company Register Statusactive
Previous Names
  • Wingfield Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Philo, Phoebe Status: Active Notified: 21/08/2020 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sofidiv Uk Limited Status: Active Notified: 16/07/2021 Companies House Number: 04130215 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Wigram, Maximilian John Lionel Status: Active Notified: 21/08/2020 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Denisa Services Limited Status: Ceased Notified: 28/01/2020 Ceased: 21/08/2020 Companies House Number: 09406938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Anthony, Emma London, United Kingdom Status: Active Notified: 19/04/2023 Role: Secretary
    Arnault, Delphine Paris, France Status: Active Notified: 16/07/2021 Date of Birth: 04/1975 Occupation: Chairman And Chief Executive Officer Of Role: Director Country of Residence: France Nationality: French
    Philo, Phoebe London, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    SilÉn, Patrik London, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 09/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Wigram, Maximilian John Lionel London, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British