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GFG UK 1 LIMITED

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Company·GB·oo:GB-COH-10819469
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Bigfoot Gmbhbeneficial owner 87.5%→GFG UK 1 LIMITED
  2. 1Global Fashion Group S.A.beneficial owner 87.5%→GFG UK 1 LIMITED
  3. 1Rocket Internet Sebeneficial owner→GFG UK 1 LIMITED

Company profile· live · Companies House

Company no.
10819469
Status
active
Type
ltd
Incorporated
2017-06-14
Registered office
Lincoln House, 296 - 302 High Holborn, London, WC1V 7JH, England
SIC
64209
Officers · 1 active
  • HICKMAN, Helen, Ms.
    director · British · appt 2023-08-14
  • VALLETTA, Yana(resigned)
    secretary · appt 2017-06-14
  • CHRESTIN, Nils(resigned)
    director · German · appt 2018-07-03
  • CHRESTIN, Nils(resigned)
    director · German · appt 2017-06-14
  • HICKMAN, Helen, Ms.(resigned)
    director · British · appt 2019-03-21
  • HODGSON, Matthew James(resigned)
    director · English · appt 2018-02-12
  • PENDER, Louise(resigned)
    director · New Zealander · appt 2023-12-06
  • PRICE, Matthew John(resigned)
    director · British · appt 2019-06-19
  • VALLETTA, Yana(resigned)
    director · Italian · appt 2017-06-14
  • YAU, Rosena(resigned)
    director · Australian · appt 2025-12-01
Beneficial owners · PSC · 1 current
  • ■
    Bigfoot Gmbh
    corporate PSC · Germany · since 2025-09-24 · search →
    75–100% shares
  • ■
    Global Fashion Group S.A.
    corporate PSC · Luxembourg · ceased 2025-09-24 · search →
    75–100% shares
  • ■
    Rocket Internet Se
    corporate PSC · Germany · ceased 2019-07-02 · trace owners →
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.