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Chanel North Asia Limited

Chanel North Asia Limited is an active company incorporated on 11 January 2024 with the registered office located in London, Greater London. Chanel North Asia Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15406535
Private limited company
Age
1 year 9 months
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 11 Jan31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Barlow Place
London
W1J 6DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Global Head Of Tax • British • Lives in UK • Born in Jan 1980
Director • Chartered Accountant • British,south African • Lives in England • Born in Mar 1987
Director • Global Chief Financial Officer • French • Lives in England • Born in Jan 1965
Director • Chief Financial Officer • French • Lives in Netherlands • Born in Sep 1981
Director • French • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Chanel Ceres Plc
Mr Philippe Bernard Blondiaux, Steven Antony Wright, and 1 more are mutual people.
Active
Farm Street Property Limited
Mr Philippe Bernard Blondiaux and Steven Antony Wright are mutual people.
Active
Boule De Neige Limited
Mr Philippe Bernard Blondiaux and Steven Antony Wright are mutual people.
Active
Chanel Limited
Mr Philippe Bernard Blondiaux is a mutual person.
Active
Orlebar Brown Limited
Mr Philippe Bernard Blondiaux is a mutual person.
Active
Fondation Chanel
Mr Philippe Bernard Blondiaux is a mutual person.
Active
113 Spring UK Limited
Elizabeth Grassie is a mutual person.
Active
Hoga Ribban Limited
Steven Antony Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£327K
Turnover
Unreported
Employees
Unreported
Total Assets
£69.15M
Total Liabilities
£0
Net Assets
£69.15M
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Elizabeth Grassie Resigned
3 Months Ago on 13 Jul 2025
Severine Nickler Appointed
7 Months Ago on 19 Mar 2025
Steven Antony Wright Resigned
7 Months Ago on 19 Mar 2025
Elizabeth Grassie Appointed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 6 Sep 2024
Incorporated
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Termination of appointment of Elizabeth Grassie as a director on 13 July 2025
Submitted on 14 Jul 2025
Appointment of Severine Nickler as a director on 19 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Steven Antony Wright as a director on 19 March 2025
Submitted on 27 Mar 2025
Appointment of Elizabeth Grassie as a director on 19 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 20 Jan 2025
Repayment History
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