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Companies/12428990

Phoebe Philo Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Sofidiv Uk LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-07-16 · No cessation recorded

Source record 127579916
PP
Ms Phoebe PhiloIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-21 · No cessation recorded

Source record 126819330
MW
Mr Maximilian John Lionel WigramIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-21 · No cessation recorded

Source record 126819366
Show 1 ceased record
Denisa Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-28 · Ceased 2020-08-21

Source record 122758937

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
EA
Emma AnthonyCurrent secretary
Appointed 2023-04-19 · 3 yrs
DA
Delphine ArnaultCurrent director
Appointed 2021-07-16 · 5 yrs · Chairman And Chief Executive Officer Of
MW
Maximilian WigramCurrent director
Appointed 2020-01-28 · 6 yrs · Director
+13 others
PP
Phoebe PhiloCurrent director
Appointed 2020-01-28 · 6 yrs · Director
+6 others
Show 1 historical appointment
PS
Patrik SilenResigned director
Resigned 2023-04-19 · 1 yr · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active