Menna Overview
Here’s a quick overview of ELLESSE LIMITED 👀 — a UK based business that started in 1986.
ELLESSE LIMITED
- Company statusactive
- Company No02081721
- Age39 years 7 months Incorporated 8 December 1986
- Officers6
Address
8 Manchester Square, London, W1U 3PH
ELLESSE LIMITED is an active company incorporated on 8 December 1986. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Memorandum Articles
3 Years Ago on 05 Jul 2023
Resolution
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Statement Of Companys Objects
3 Years Ago on 27 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 20 Apr 2015 | |
| FIELDHOUSE, Karen | director | Oct 1984 | 02 Jun 2025 |
| LONG, Andrew Michael | director | Apr 1971 | 04 Dec 2008 |
| PATEL, Chirag Yashvant | director | Mar 1978 | 01 Oct 2020 |
| RUBIN, Andrew Keith | director | Jan 1965 | 30 Sept 1997 |
| RUBIN OBE, Robert Stephen | director | Dec 1937 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Group Limited | 02 Nov 2021 | |
| Pentland Group Limited | 06 Apr 2016 |
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FIELDHOUSE, Karen, PATEL, Chirag Yashvant, RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, HYDE, John Derek Gregory, STEVENS, Richard Anthony, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, KEYSER, Anthony John De, NEWCOMBE, Richard James, NURSE, Katrina Lesley, SINCLAIR, Jonathan Stuart are mutual persons.
FIELDHOUSE, Karen, LONG, Andrew Michael, PATEL, Chirag Yashvant, RUBIN, Andrew Keith, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
FIELDHOUSE, Karen, LONG, Andrew Michael, PATEL, Chirag Yashvant, RUBIN, Andrew Keith, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
FIELDHOUSE, Karen, LONG, Andrew Michael, PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
FIELDHOUSE, Karen, LONG, Andrew Michael, PATEL, Chirag Yashvant, RUBIN, Andrew Keith, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
FIELDHOUSE, Karen, LONG, Andrew Michael, PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
FIELDHOUSE, Karen, PATEL, Chirag Yashvant, RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, CAMPBELL, Patrick James, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley, SINCLAIR, Jonathan Stuart are mutual persons.
FIELDHOUSE, Karen, LONG, Andrew Michael, PATEL, Chirag Yashvant, RUBIN, Andrew Keith, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, LESLIE, Andrew Marvin, MCGUIGAN, Peter, NURSE, Katrina Lesley, RONNIE, Christopher, SINCLAIR, Jonathan Stuart are mutual persons.
FIELDHOUSE, Karen, PATEL, Chirag Yashvant, RUBIN, Andrew Keith, HYDE, John Derek Gregory, STEVENS, Richard Anthony, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, LESLIE, Andrew Marvin, MCGUIGAN, Peter, SINCLAIR, Jonathan Stuart are mutual persons.
FIELDHOUSE, Karen, PATEL, Chirag Yashvant, RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, LESLIE, Andrew Marvin, NURSE, Katrina Lesley, SINCLAIR, Jonathan Stuart are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, RUBIN OBE, Robert Stephen are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen are mutual persons.
LONG, Andrew Michael, PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NEWCOMBE, Richard James, NURSE, Katrina Lesley are mutual persons.
LONG, Andrew Michael, NURSE, Katrina Lesley are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, CAMPBELL, Patrick James are mutual persons.
LONG, Andrew Michael, RUBIN OBE, Robert Stephen, HYDE, John Derek Gregory, STEVENS, Richard Anthony, MCGUIGAN, Peter, POLLARD, Graham Frederick are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, CAMPBELL, Patrick James, ELLERKER, Marco, SINCLAIR, Jonathan Stuart are mutual persons.
LONG, Andrew Michael, CAMPBELL, Patrick James, HYDE, John Derek Gregory, STEVENS, Richard Anthony, KEYSER, Anthony John De, SINCLAIR, Jonathan Stuart are mutual persons.
LONG, Andrew Michael, ELLERKER, Marco, LESLIE, Andrew Marvin, SINCLAIR, Jonathan Stuart are mutual persons.
PATEL, Chirag Yashvant are mutual persons.
PATEL, Chirag Yashvant, RUBIN, Andrew Keith, CAMPBELL, Patrick James, ELLERKER, Marco, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NEWCOMBE, Richard James, NURSE, Katrina Lesley, SINCLAIR, Jonathan Stuart are mutual persons.
PATEL, Chirag Yashvant, RUBIN, Andrew Keith, CAMPBELL, Patrick James, ELLERKER, Marco, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, KEYSER, Anthony John De, KOSSMANN-MORRISON, Jasmin, LESLIE, Andrew Marvin, NEWCOMBE, Richard James, NURSE, Katrina Lesley, SINCLAIR, Jonathan Stuart are mutual persons.
PATEL, Chirag Yashvant, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, NURSE, Katrina Lesley are mutual persons.
PATEL, Chirag Yashvant, RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, KEYSER, Anthony John De, MCGUIGAN, Peter, SINCLAIR, Jonathan Stuart are mutual persons.
RUBIN, Andrew Keith, HYDE, John Derek Gregory, GODDEN, Jonathan Mark, KEYSER, Anthony John De, NURSE, Katrina Lesley are mutual persons.
RUBIN, Andrew Keith, KEYSER, Anthony John De, LESLIE, Andrew Marvin are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith, STEVENS, Richard Anthony, LESLIE, Andrew Marvin, SINCLAIR, Jonathan Stuart are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, CAMPBELL, Patrick James, KEYSER, Anthony John De, MCGUIGAN, Peter are mutual persons.
RUBIN, Andrew Keith, HYDE, John Derek Gregory, STEVENS, Richard Anthony, MCGUIGAN, Peter are mutual persons.
RUBIN, Andrew Keith, HYDE, John Derek Gregory, STEVENS, Richard Anthony, BURROWS, Simon Robert, BUSHE, Edwin Alexander, COHEN, Warren Harvey, ELLERKER, Marco, KEYSER, Anthony John De, LESLIE, Andrew Marvin, MCCUSKER, Angela Ethel Mary, MCGUIGAN, Peter, NEWCOMBE, Richard James, SINCLAIR, Jonathan Stuart, SWEENEY, William Martin are mutual persons.
RUBIN OBE, Robert Stephen are mutual persons.
RUBIN OBE, Robert Stephen are mutual persons.
RUBIN OBE, Robert Stephen, CAMPBELL, Patrick James are mutual persons.
RUBIN OBE, Robert Stephen, HYDE, John Derek Gregory, STEVENS, Richard Anthony, MCGUIGAN, Peter are mutual persons.
RUBIN OBE, Robert Stephen are mutual persons.
RUBIN OBE, Robert Stephen, STEVENS, Richard Anthony are mutual persons.
HYDE, John Derek Gregory, STEVENS, Richard Anthony, KEYSER, Anthony John De, LESLIE, Andrew Marvin, SINCLAIR, Jonathan Stuart are mutual persons.
HYDE, John Derek Gregory, STEVENS, Richard Anthony, KEYSER, Anthony John De, SINCLAIR, Jonathan Stuart are mutual persons.
HYDE, John Derek Gregory, KEYSER, Anthony John De are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
BURROWS, Simon Robert are mutual persons.
BURROWS, Simon Robert are mutual persons.
BURROWS, Simon Robert are mutual persons.
BURROWS, Simon Robert are mutual persons.
BURROWS, Simon Robert are mutual persons.
BURROWS, Simon Robert are mutual persons.
BURROWS, Simon Robert are mutual persons.
BURROWS, Simon Robert are mutual persons.
COHEN, Warren Harvey are mutual persons.
GODDEN, Jonathan Mark are mutual persons.
HIGHFIELD, Dominique are mutual persons.
HIGHFIELD, Dominique are mutual persons.
LESLIE, Andrew Marvin, MCGUIGAN, Peter, NEWCOMBE, Richard James, SINCLAIR, Jonathan Stuart are mutual persons.
MCGUIGAN, Peter are mutual persons.
MCGUIGAN, Peter are mutual persons.
MCGUIGAN, Peter are mutual persons.
NEWCOMBE, Richard James are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
NURSE, Katrina Lesley are mutual persons.
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RUBIN OBE, Robert Stephen are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ELLESSE LIMITED 👀 — a UK based business that started in 1986.