MARTINE ROSE STUDIO LIMITED

Key Data

Status

Active

Company No.

09917072

Incorporation date

15/12/2015

Size

Audit Exemption Subsidiary

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2016)

10/04/2026

Termination of appointment of Pierfilippo Mantani as a secretary on 2026-04-09

View PDF (1 pages)

09/04/2026

Termination of appointment of Alessandra Rossi as a director on 2026-03-24

View PDF (1 pages)

08/04/2026

Termination of appointment of Stefano Martinetto as a director on 2026-03-24

View PDF (1 pages)

08/04/2026

Appointment of Mr Cristian Musardo as a director on 2026-03-24

View PDF (2 pages)

08/04/2026

Appointment of Mr Alberto Giganti as a director on 2026-03-24

View PDF (2 pages)

02/02/2026

Appointment of Mr Hezi Yechiel as a director on 2026-02-02

View PDF (2 pages)

07/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

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07/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

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07/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

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07/08/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (17 pages)

10/06/2025

Termination of appointment of Tom Zachary Duane as a director on 2025-05-27

View PDF (1 pages)

29/04/2025

Appointment of Ms Alessandra Rossi as a director on 2025-04-15

View PDF (2 pages)

22/04/2025

Termination of appointment of Fabien Jerome Bonnin as a director on 2025-04-15

View PDF (1 pages)

24/02/2025

Accounts for a small company made up to 2023-04-30

View PDF (20 pages)

21/01/2025

Second filing of Confirmation Statement dated 2023-01-12

View PDF (3 pages)

21/01/2025

Confirmation statement made on 2025-01-12 with no updates

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14/01/2025

Director's details changed for Martine Rose on 2021-09-01

View PDF (2 pages)

14/01/2025

Change of details for Martine Rose as a person with significant control on 2021-09-01

View PDF (2 pages)

01/10/2024

Director's details changed for Mr Stefano Martinetto on 2024-04-01

View PDF (2 pages)

17/09/2024

Appointment of Pierfilippo Mantani as a secretary on 2024-05-29

View PDF (2 pages)

17/09/2024

Termination of appointment of Sandra Federighi as a secretary on 2024-05-29

View PDF (1 pages)

15/03/2024

Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

15/03/2024

Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (4 pages)

05/10/2023

Termination of appointment of Giancarlo Simiri as a director on 2023-09-22

View PDF (1 pages)

05/10/2023

Appointment of Mr Fabien Jerome Bonnin as a director on 2023-09-22

View PDF (2 pages)

17/04/2023

Termination of appointment of Elena Troulakis as a director on 2023-02-01

View PDF (1 pages)

04/04/2023

Second filing of Confirmation Statement dated 2016-12-14

View PDF (7 pages)

04/04/2023

Second filing for the notification of Tomorrow Mid-Co. Limited as a person with significant control

View PDF (7 pages)

04/04/2023

Second filing to change the details of Martine Rose as a person with significant control

View PDF (8 pages)

03/04/2023

Appointment of Mr Giancarlo Simiri as a director on 2023-04-03

View PDF (2 pages)

13/03/2023

Change of details for Ms Martine Rose as a person with significant control on 2023-02-15

View PDF (3 pages)

13/03/2023

Notification of Tomorrow Mid-Co. Limited as a person with significant control on 2023-02-15

View PDF (3 pages)

31/01/2023

Current accounting period extended from 2022-12-31 to 2023-04-30

View PDF (1 pages)

24/01/2023

Director's details changed for Ms Martine Rose on 2018-09-26

View PDF (2 pages)

24/01/2023

Change of details for Ms Martine Rose as a person with significant control on 2018-09-26

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (5 pages)

22/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

16/11/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (4 pages)

22/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£37,951.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

12/01/2026

Last change occurred

30/04/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
713.13K
-
0.00
37.95K
-

2021
12
713.13K
-
0.00
37.95K
-

Employees

2021

Employees

12 - *

Net Assets(GBP)

713.13K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.95K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bonnin, Fabien Jerome	Director	22/09/2023 - 15/04/2025	2
Rose, Martine	Director	15/12/2015 - Present	4
Duane, Tom Zachary	Director	13/10/2021 - 27/05/2025	6
Yechiel, Hezi	Director	02/02/2026 - Present	20
Troulakis, Elena	Director	13/10/2021 - 01/02/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About MARTINE ROSE STUDIO LIMITED

MARTINE ROSE STUDIO LIMITED is an(a) Active company incorporated on 15/12/2015 with the registered office located at C/O Sheridans, 76 Wardour Street, Fifth Floor, The Terrace, London W1F 0UR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of MARTINE ROSE STUDIO LIMITED?

MARTINE ROSE STUDIO LIMITED is currently Active. It was registered on 15/12/2015 .

Where is MARTINE ROSE STUDIO LIMITED located?

MARTINE ROSE STUDIO LIMITED is registered at C/O Sheridans, 76 Wardour Street, Fifth Floor, The Terrace, London W1F 0UR.

What does MARTINE ROSE STUDIO LIMITED do?

MARTINE ROSE STUDIO LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does MARTINE ROSE STUDIO LIMITED have?

MARTINE ROSE STUDIO LIMITED had 12 employees in 2021.

What is the latest filing for MARTINE ROSE STUDIO LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Pierfilippo Mantani as a secretary on 2026-04-09.