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Sweaty Betty Limited

Adresa
7A
Howick Place
London
SW1P 1DZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. říjen 2017
Company No. 03525806 Show on Companies House
Previous Names
  • Lady of Leisure LTD | Sweaty Betty
  • Sweaty Betty Limited | Sweaty Betty
  • Sweaty Betty Limited Sweaty Betty
  • Lady of Leisure Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lady Of Leisure Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05811852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cable, Matthew Glen Rockford, Michigan, United States Status: Active Notified: 30/05/2023 Date of Birth: 01/1983 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Matysiak, Michal Jan London, United Kingdom Status: Active Notified: 10/12/2024 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: Polish
    Miller, Jennifer Jane Rockford, United States Status: Active Notified: 30/05/2023 Date of Birth: 01/1969 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Soriano, Isabel London, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 04/1970 Occupation: President International Group Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Macleod, John Murdo London, United Kingdom Status: Ceased Notified: 30/05/2023 Ceased: 01/12/2024 Date of Birth: 06/1962 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sweaty Betty Trading LTD Status: Active Notified: 28/01/2021 Companies House Number: 13164906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors