STELLA MCCARTNEY LTD

active Company number 04169969

Private Limited by Shares · Incorporated on 28th Feb 2001

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SIC code: 47710
Registered office: London, W11 4BE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

STELLA MCCARTNEY LTD is a private limited by shares company based in London. It was incorporated on 28th Feb 2001 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of clothing in specialised stores.

3 Directors View directors

3 Companies at address View all 13 Companies in postcode View postcode

SICs

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

47710 — Retail sale of clothing in specialised stores

Property intelligence

Latest sale price in W11 4BE £1,550,000 as of 18th Mar 2025 View postcode page

Average price (all time) £4,130,949

Average price (since 2016) £1,394,886

Property sales recorded 9

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pamela Kaufman	Director	16th Sep 2022	This company	American	View profile
Stella McCartney	Director	6th Apr 2001	This company	British,American	View profile
Helen Newman	Director	29th Jul 2002		British	View profile
Anin Star Holding Limited	Corporate PSC	15th Jul 2019	—	—	View profile
Kering Sa (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Stella Nina Mccartney (ceased)	PSC	6th Apr 2016	—	British,American	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
THE STELLA MCCARTNEY FOUNDATION	11413895	13th Jun 2018	active
ANIN STAR HOLDING LIMITED	11218431	21st Feb 2018	active

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: 28th Feb 2001
Company type: Private Limited by Shares
SIC code: 47710
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Feb 2001 Company incorporated
28th Feb 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Feb 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
28th Feb 2001 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
28th Feb 2001 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Director
6th Apr 2001 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
6th Apr 2001 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Director
6th Apr 2001 James Seuss appointed as Director
6th Apr 2001 James Seuss appointed as Secretary
6th Apr 2001 Stella McCartney appointed as Director
11th Apr 2001 Domenico De Sole appointed as Director
11th Apr 2001 Robert Singer appointed as Director
11th Apr 2001 James McArthur appointed as Director
24th May 2001 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
24th May 2001 James Seuss resigned as Secretary
29th Jul 2002 Helen Newman appointed as Director
2nd Apr 2004 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Apr 2004 REED SMITH CORPORATE SERVICES LIMITED resigned as Corporate secretary
1st May 2004 Domenico De Sole resigned as Director
1st May 2004 Robert Singer resigned as Director
23rd Jul 2004 Robert Polet appointed as Director
23rd Jul 2004 Alexis Babeau appointed as Director
1st Oct 2005 James Seuss resigned as Director
2nd Oct 2005 Alasdhair Willis appointed as Director
11th May 2007 James McArthur resigned as Director
7th Jun 2007 Cheryl Solomon appointed as Director
16th Feb 2011 Robert Polet resigned as Director
24th Jun 2011 Cheryl Solomon resigned as Director
27th Jun 2011 François Pinault appointed as Director
5th Jul 2011 Michel Friocourt appointed as Director
31st Dec 2012 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
31st May 2014 Alexis Babeau resigned as Director
10th Jun 2014 Marco Bizzarri appointed as Director
19th Oct 2015 Marco Bizzarri resigned as Director
19th Oct 2015 Grita Loebsack-Thouvenin appointed as Director
6th Apr 2016 Kering Sa appointed as Corporate PSC
6th Apr 2016 Stella Nina Mccartney appointed as PSC
23rd Sep 2016 Michel Friocourt resigned as Director
23rd Sep 2016 Grita Loebsack-Thouvenin resigned as Director
23rd Sep 2016 Jean-Francois Palus appointed as Director
23rd Sep 2016 Eric Sandrin appointed as Director
15th Jul 2019 Jean-Francois Palus resigned as Director
15th Jul 2019 François Pinault resigned as Director
15th Jul 2019 Eric Sandrin resigned as Director
15th Jul 2019 Anin Star Holding Limited appointed as Corporate PSC
15th Jul 2019 Kering Sa ceased to be a Corporate PSC
2nd Oct 2019 Stella Nina Mccartney ceased to be a PSC
16th Sep 2022 Alasdhair Willis resigned as Director
16th Sep 2022 Pamela Kaufman appointed as Director
27th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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