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GOLDEN GOOSE DB UK LIMITED

Active
09795567·incorporated 2015-09-25

GOLDEN GOOSE DB UK LIMITED is an active UK private limited company, incorporated on 25 September 2015 at Companies House (number 09795567; OpenRegistry canonical ID GB-09795567-golden-goose-db-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 14190 (Manufacture of other wearing apparel and accessories n.e.c.), one of 5,293 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-25
Registered Address
5TH FLOOR 10 BROOK STREET, MAYFAIR, LONDON, W1S 1BG, UNITED KINGDOM
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

GOLDEN GOOSE DB UK LIMITED has 2 persons with significant control on file:

  • Golden Goose S.P.A. (Italy reg. Mi-2019545). Notified 2020-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Permira Vii Investment Platform Limited (England reg. 12263614). Notified 2020-06-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Andrew John Howlett-Bolton born 1980 resident in United Kingdom, British national. Notified 2020-02-24. Ceased 2020-06-16.
    • Has significant influence or control
  • Ms. Sara Yasmeen Huda born 1983 resident in Luxembourg, Australian national. Notified 2020-02-24. Ceased 2020-06-16.
    • Has significant influence or control
  • Ms. Barbara Imbs born 1977 resident in Luxembourg, French national. Notified 2020-02-24. Ceased 2020-06-16.
    • Has significant influence or control
  • Mr. Guy Marie Albert Fernand Harles born 1955 resident in Luxembourg, Luxembourger national. Notified 2020-02-24. Ceased 2020-06-16.
    • Has significant influence or control
  • Mr. Richard Anthony Wallace born 1971 resident in United States, American national. Notified 2020-02-24. Ceased 2020-06-16.
    • Has significant influence or control
  • Mr. William Gerard Cagney born 1976 resident in Luxembourg, Irish national. Notified 2020-02-24. Ceased 2020-06-16.
    • Has significant influence or control
  • (unnamed). Notified 2016-09-24. Ceased 2020-02-24.

Similar UK companies

Other companies registered under SIC 14190 (Manufacture of other wearing apparel and accessories n.e.c.):

Other companies registered in London: