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Ellesse Limited (Companies House Registration Number 02081721) is a private limited company started on 1986-12-08. This enterprise is registered at 8 Manchester Square, London, Marylebone W1U 3PH. Having undergone a change in 2002-10-22, the previous name this company used was Ellesse (U.k.) Ltd. Ellesse Limited operates Standard Industrial Classification: 46420 that means "wholesale of clothing and footwear".

Company details

Name Ellesse Limited
Number 02081721
Date of Incorporation: Mon, 8th Dec 1986
End of financial year: 31 December
Address: 8 Manchester Square, London, Marylebone, W1U 3PH
SIC code: 46420 - Wholesale of clothing and footwear

Moving on to the 5 directors that can be found in the aforementioned business, we can name: Chirag P. (appointed on 01 October 2020), Richard N. (appointment date: 03 April 2017), Andrew L. (appointed on 04 December 2008). 1 secretary is in the company: Timothy C. (appointed on 20 April 2015). The official register reports 2 persons of significant control, namely: Pentland Group Limited can be reached at Manchester Square, W1U 3PH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pentland Group Limited can be reached at Manchester Square, W1U 3PH London, England and Wales. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pentland Group Limited
2 November 2021
Address 8 Manchester Square, London, W1U 3PH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11439197
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pentland Group Limited
6 April 2016 - 2 November 2021
Address 8 Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 793577
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 2nd, October 2023 | accounts 		Free Download (26 pages)

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