OpenCompanies

Thélios UK Limited

Company number
12425174
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2020
Nature of business
Retail sale by opticians
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

Co Pini Franco LLP, 12th Floor
1 Minster Court, Mincing Lane
London
EC3R 7AA

Officers

NameRoleAppointedResigned
JEAN LEFEVRE, Grégoire Thierry Emile Director 27 Jan 2020 16 Jun 2021
DOMENJOZ, Pierre-Jacques, Francis, Marie Director 16 Jun 2021 8 Dec 2023
JAMET, Samuel ,Claude, Christian Director 18 Dec 2023
BRUSAMOLINO, Carlo Rocco Director 27 Jan 2020
KEMPE, Jerome Director 27 Jan 2020

Control

NameNature of controlNotifiedCeased
Bernard Arnault Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent		 18 Mar 2022 13 Oct 2022
The'Lios S.P.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jan 2020 13 Oct 2022
Lvmh Moet Hennessy Louis Vuitton Se Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£449,026 £351,277 7
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -

Connections

Companies at the same address

Data