VALENTINO ENGLAND LIMITED

VALENTINO ENGLAND LIMITED is an active private limited company, incorporated on 26 February 1982. The nature of the business includes Retail sale of clothing in specialised stores and three other classifications. The company's registered office is on Old Bailey, 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: Full. VALENTINO ENGLAND LIMITED has two previous names, the most recent of which was TWENTY ONE LA LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	THIRD FLOOR
Address Line 2	20 OLD BAILEY
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4M 7AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47710 - Retail sale of clothing in specialised stores

47721 - Retail sale of footwear in specialised stores

47722 - Retail sale of leather goods in specialised stores

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 19/05/2015 onwards:

VALENTINO ENGLAND LIMITED

From 02/02/2005 to 19/05/2015:

TWENTY ONE LA LIMITED

Prior to 02/02/2005:

TUULA FASHION HOUSE LIMITED

Directors

(The company's officers)

MR ALESSANDRO BERETTA

(~52 year old Italian national)

THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in ITALY

Appointed on 01/06/2022

MR JACOPO VENTURINI

(~54 year old Italian national)

THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE MANAGER
Usually resident in ITALY

Appointed on 10/02/2022

Shareholders

(Persons of Significant Control)

He Sheikh Hamad Bin Khalifa Al Thani

(~74 year old Qatari national)

36th Floor, Tornado Tower, Doha, Qatar

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)