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Companies House/London/Company profile

TOM FORD RETAIL UK LIMITED

Active
05912400·incorporated 2006-08-22

TOM FORD RETAIL UK LIMITED is an active UK private limited company, incorporated on 22 August 2006 at Companies House (number 05912400; OpenRegistry canonical ID GB-05912400-tom-ford-retail-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47710 (Retail sale of clothing in specialised stores), one of 24,078 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-22
Registered Address
111 PARK STREET, MAYFAIR, LONDON, W1K 7JF, UNITED KINGDOM
SIC
47710 — Retail sale of clothing in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-27. Financial year-end: 27/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

TOM FORD RETAIL UK LIMITED has 1 person with significant control on file:

  • Ermenegildo Zegna N.V. (Netherlands reg. 84808640). Notified 2023-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Thomas Carlyle Ford born 1961 resident in United States, American national. Notified 2016-04-06. Ceased 2023-04-28.
    • Owns 50–75% of shares

Similar UK companies

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