GLOBAL ICONS EUROPE LIMITED
GLOBAL ICONS EUROPE LIMITED is an active private limited company, incorporated on 6 March 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GLOBAL ICONS EUROPE LIMITED previously had the company name PERFORMANCE BRANDS LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 04388360 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/03/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | GROUND FLOOR |
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| Address Line 2 | 123 PALL MALL |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1Y 5EA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 19/03/2025 |
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| Last Made Up Date | 05/03/2024 |
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Return
| Next Due Date | 03/04/2017 |
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| Last Made Up Date | 06/03/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 17/12/2014 onwards:
GLOBAL ICONS EUROPE LIMITED
Prior to 17/12/2014:
PERFORMANCE BRANDS LIMITED
Directors
(The company's officers)
MR MICHAEL GARD
(~62 year old American national)
12400 WILSHIRE BLVD SUITE 1400, LOS ANGELES, 90025, UNITED STATES
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER OF GLOBAL ICONS
- Usually resident in UNITED STATES
Appointed on 15/12/2014
MR JEFF LOTMAN
(~63 year old American national)
12400 WILSHIRE BLVD SUITE 1400, LOS ANGELES, 90025, UNITED STATES
- Current Director
- Gives occupation as CHIEF EXECUTIVE OF GLOBAL ICONS LLC
- Usually resident in UNITED STATES
Appointed on 15/12/2014
Shareholders
(Persons of Significant Control)
Mr Jeff Mark Lotman
(~63 year old American national)
Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1Y 5EA
Other companies with registered offices in SW1Y 5EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
