La Perla Beauty (UK) Limited
Private Limited Company · London
Voluntary arrangementUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedIS
Mr Ingmarus Johannes Maria SnijdersIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2021-05-31 · No cessation recorded
Source record 209958085MB
Mr Michael John BeattieIndividual
Right to appoint or remove directors
Notified 2019-10-10 · No cessation recorded
Source record 199117563Show 2 ceased records
La Perla Fashion Holding N.VCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-10 · Ceased 2019-10-10
Source record 199189316SM
Mr Sebastien MoermanIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2019-10-10 · Ceased 2021-05-31
Source record 210445437People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
SM
Stuart McdonaldResigned director
Resigned 2022-09-01 · Company Director
PS
Peter ShaeferResigned director
Resigned 2019-10-10 · 3 yrs · Company Director
PP
Pascal PerrierResigned director
Resigned 2019-10-10 · 2 yrs · Company Director
JB
Jad BenabdelkhalekResigned director
Resigned 2019-10-10 · 2 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active