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All Information about:
Name

Frank Smythson Limited
Address
257A Pavilion Road,
Chelsea,
London
SW1X 0BP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 September 2017
Company No. 03594597 Show on Companies House
Accountsfull
last accounts made up to 27 March 2022
Sector (SIC)47722 - Retail sale of footwear and leather goods in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 Holdsmyth Limited Status: Active Notified: 06/04/2016 Companies House Number: 05371149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Bahbout, Jacqueline Louise, Sara London, England Status: Active Notified: 16/06/2021 Date of Birth: 09/1981 Occupation: Brand Director Role: Director Country of Residence: United Kingdom Nationality: French,New Zealander
    Bahbout, Jacques . London, England Status: Active Notified: 16/12/2009 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: French
    Bahbout, Jacques Louise, Sara London, England Status: Active Notified: 16/12/2009 Date of Birth: 11/1930 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: French
    Gaiotto, Isabella London, England Status: Active Notified: 28/02/2022 Role: Secretary
    Giacomelli, Stefano London, England Status: Active Notified: 15/09/2020 Date of Birth: 09/1968 Occupation: Chairman Role: Director Country of Residence: Italy Nationality: Italian
    Goidadin, Luc Matthew London, England Status: Active Notified: 05/11/2018 Date of Birth: 04/1975 Occupation: Creative Director Role: Director Country of Residence: United Kingdom Nationality: French
    Hart, Jonathan London, England Status: Active Notified: 06/05/2023 Date of Birth: 06/1956 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Macrory, Armando Patrick Marino London, England Status: Active Notified: 06/05/2023 Date of Birth: 10/1952 Occupation: Chief Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mallevays, Pierre Maurice Gilbert London, England Status: Active Notified: 06/05/2023 Date of Birth: 02/1962 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Porta, Paolo London, United Kingdom Status: Active Notified: 06/05/2023 Date of Birth: 07/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Italian,British
    Robinson, Yvonne Carol London, England Status: Active Notified: 16/12/2009 Date of Birth: 10/1946 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Colegrave, Zoe London, England Status: Ceased Notified: 16/06/2021 Ceased: 31/01/2024 Date of Birth: 09/1974 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag B J Chant & Sons LTD Status: Active Companies House Number: 03314097