GERMAIN'S(U.K.)LIMITED

active Company number 00710860

Private Limited by Shares · Incorporated on 18th Dec 1961

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SIC code: 74990
Registered office: London, W1K 4QY
Company type: Private Limited by Shares
Accounts: Next due 29th May 2027

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Overview

GERMAIN'S(U.K.)LIMITED is a private limited by shares company based in London. It was incorporated on 18th Dec 1961 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

207 Companies at address View all 209 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Olena Fomina	Director	20th Oct 2025		Dutch	View profile
Vickie La Paglia	Director	24th Aug 2026	This company	American	View profile
A.B.F. Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 206

Company	Number	Incorporated	Status
AD SHERBURN LIMITED	16447407	13th May 2025	active
KILOMBERO HOLDINGS LIMITED	BR026982	1st Sep 2024	open
SUCOMA HOLDINGS LIMITED	BR026984	1st Sep 2024	open
ILLOVO GROUP FINANCING SERVICES	BR026985	1st Sep 2024	open
ILLOVO GROUP HOLDINGS LIMITED	BR026986	1st Sep 2024	open

Showing the latest 5 of 206 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Dec 1961
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 29th May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 29th Aug

Timeline

18th Dec 1961 Company incorporated
30th Apr 1991 Jeremy Letchford resigned as Secretary
14th Oct 1992 Malcolm Desforges resigned as Director
14th Oct 1992 Harvey Davenport appointed as Director
21st Dec 1998 Nicholas Broughton resigned as Director
11th Jun 1999 Malcolm Gore resigned as Secretary
14th Jul 2000 William Wright resigned as Secretary
14th Jul 2000 Jessica Foster appointed as Secretary
8th Mar 2001 Jessica Foster resigned as Secretary
8th Mar 2001 Catherine Springett appointed as Secretary
24th Jul 2001 Catherine Springett resigned as Secretary
24th Jul 2001 Lyn Richardson appointed as Secretary
13th Aug 2001 Lyn Richardson resigned as Secretary
13th Aug 2001 Rosalyn Schofield appointed as Secretary
23rd Jul 2002 Peter Jackson resigned as Director
31st Oct 2004 Paul Ayres resigned as Director
16th Dec 2004 Mark Wilson appointed as Director
16th Dec 2004 David Langlands appointed as Director
14th Jul 2006 Simon Smith appointed as Secretary
29th Sep 2006 Simon Smith resigned as Secretary
8th Oct 2007 Paul Mullan appointed as Director
31st Oct 2007 Mark Wilson resigned as Director
27th Nov 2009 Paul Frampton appointed as Director
7th Dec 2009 David Langlands resigned as Director
22nd Jan 2010 Harvey Davenport resigned as Director
22nd Jan 2010 Gino De Jaegher appointed as Director
18th Jan 2012 Paul Frampton resigned as Director
18th Jan 2012 Mark Ashworth appointed as Director
30th Sep 2012 Gino De Jaegher resigned as Director
30th Sep 2012 Richard Pike appointed as Director
31st Mar 2014 Paul Mullan resigned as Director
6th May 2014 Stephen Moon appointed as Director
31st May 2014 Mark Ashworth resigned as Director
31st May 2014 Lucy McPhee appointed as Director
11th Mar 2016 Richard Pike resigned as Director
11th Mar 2016 Paul Kenward appointed as Director
21st Mar 2016 Lucy McPhee resigned as Director
21st Mar 2016 Ryan Govender appointed as Director
6th Apr 2016 A.B.F. Holdings Limited appointed as Corporate PSC
16th Oct 2017 Ryan Govender resigned as Director
16th Oct 2017 Gordon McKechnie appointed as Director
9th Mar 2018 Stephen Moon resigned as Director
17th Dec 2018 Gordon McKechnie resigned as Director
17th Dec 2018 Victoria Lawrence appointed as Director
24th Dec 2020 Rosalyn Schofield resigned as Secretary
3rd Nov 2023 Paul Kenward resigned as Director
3rd Nov 2023 Chris Towers appointed as Director
9th Apr 2025 Mark Frankcom appointed as Director
10th Apr 2025 Victoria Lawrence resigned as Director
10th Oct 2025 Mark Frankcom resigned as Director
20th Oct 2025 Olena Fomina appointed as Director
24th Apr 2026 Confirmation statement made up
27th Apr 2026 Andrew Dennis appointed as Director
30th Apr 2026 Chris Towers resigned as Director
24th Aug 2026 Vickie La Paglia appointed as Director
25th Aug 2026 Andrew Dennis resigned as Director
29th May 2027 Next accounts due

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