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VERSACE U.K. LTD

Active
02573653·incorporated 1991-01-14

VERSACE U.K. LTD is an active UK private limited company, incorporated on 14 January 1991 at Companies House (number 02573653; OpenRegistry canonical ID GB-02573653-versace-u-k-ltd). Sophymarine's OpenRegistry classifies it under SIC 47710 (Retail sale of clothing in specialised stores), one of 24,226 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-01-14
Registered Address
2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW, ENGLAND
SIC
47710 — Retail sale of clothing in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

VERSACE U.K. LTD has 1 person with significant control on file:

  • Miuccia Prada Bianchi born 1948 resident in Italy, Italian national. Notified 2025-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Capri Holdings Limited (British Virgin Islands reg. 524407). Notified 2018-12-31. Ceased 2025-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Allegra Donata Beck Versace born 1985 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2018-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Santo Domenico Versace born 1945 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2018-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VERSACE U.K. LTD has previously traded as:

  • MODIFIN U.K. PLC (until 2008-06-11)

Similar UK companies

Other companies registered under SIC 47710 (Retail sale of clothing in specialised stores):

Other companies registered in London: