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KAREN MILLEN HOLDCO 1 LIMITED

Private limited company (Ltd.) Inactive

Registration No.
09787751
Incorporation Date
2015-09-21
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.karenmillen.co.uk/
Source: Companies House

KAREN MILLEN HOLDCO 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09787751, and its current status with Companies House is inactive. The company was incorporated on 21 September 2015 and lists its registered address as Birmingham, United Kingdom. 5 shareholders are on record for KAREN MILLEN HOLDCO 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for KAREN MILLEN HOLDCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AURORA FASHIONS FINANCE LIMITED, holding 40.5% — the largest recorded stake — followed by AURORA FASHIONS FINANCE LIMITED at 18%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AURORA FASHIONS FINANCE LIMITED 40.5% Companies House
AURORA FASHIONS FINANCE LIMITED 18% Companies House
AURORA FASHIONS FINANCE LIMITED 15% Companies House
AURORA FASHIONS FINANCE LIMITED 11.1% Companies House
AURORA FASHIONS FINANCE LIMITED 7.8% Companies House

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Officers

5

The Director of KAREN MILLEN HOLDCO 1 LIMITED currently on record is Johann Reyndal; five officers are currently on record for KAREN MILLEN HOLDCO 1 LIMITED, filed with Companies House.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KAREN MILLEN HOLDCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JR
Johann Reyndal ACTIVE

Appointed
2015-09-21
Residence
🇮🇸 Iceland
Occupation
Director

NM
Neil Mccausland ACTIVE

Appointed
2015-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Robin Terrell ACTIVE

Appointed
2016-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Madden Iii ACTIVE

Appointed
2016-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

ET
Emily Tate ACTIVE

Appointed
2016-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns KAREN MILLEN HOLDCO 1 LIMITED?

Five shareholders are currently on record for KAREN MILLEN HOLDCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AURORA FASHIONS FINANCE LIMITED, holding 40.5% — the largest recorded stake — followed by AURORA FASHIONS FINANCE LIMITED at 18%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KAREN MILLEN HOLDCO 1 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KAREN MILLEN HOLDCO 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KAREN MILLEN HOLDCO 1 LIMITED have on record?

5 shareholders are shown on record for KAREN MILLEN HOLDCO 1 LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is KAREN MILLEN HOLDCO 1 LIMITED's company registration number?

KAREN MILLEN HOLDCO 1 LIMITED's registration number is 09787751, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is KAREN MILLEN HOLDCO 1 LIMITED still an active company?

KAREN MILLEN HOLDCO 1 LIMITED's status on Companies House is listed as inactive, not currently active.

When was KAREN MILLEN HOLDCO 1 LIMITED incorporated?

KAREN MILLEN HOLDCO 1 LIMITED was incorporated on 21 September 2015, according to Companies House.

What is KAREN MILLEN HOLDCO 1 LIMITED's registered address?

The registered address on file for KAREN MILLEN HOLDCO 1 LIMITED is Birmingham, United Kingdom.

What legal structure is KAREN MILLEN HOLDCO 1 LIMITED registered as?

KAREN MILLEN HOLDCO 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KAREN MILLEN HOLDCO 1 LIMITED?

The Director of KAREN MILLEN HOLDCO 1 LIMITED currently on record is Johann Reyndal; five officers are currently on record for KAREN MILLEN HOLDCO 1 LIMITED, filed with Companies House. Management authority at KAREN MILLEN HOLDCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to KAREN MILLEN HOLDCO 1 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KAREN MILLEN HOLDCO 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KAREN MILLEN HOLDCO 1 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KAREN MILLEN HOLDCO 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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