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Companies House/London/Company profile

GERMAIN'S(U.K.)LIMITED

Active
00710860·incorporated 1961-12-18

GERMAIN'S(U.K.)LIMITED is an active UK private limited company, incorporated on 18 December 1961 at Companies House (number 00710860; OpenRegistry canonical ID GB-00710860-germain-s-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-12-18
Registered Address
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-30. Next accounts due 2026-05-29. Financial year-end: 29/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GERMAIN'S(U.K.)LIMITED has 1 person with significant control on file:

  • A.B.F. Holdings Limited (England And Wales reg. 00313307). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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