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LA PERLA GLOBAL MANAGEMENT (UK) LIMITED

Private limited company (Ltd.) Intermediate

in

Registration No.
07125773
Incorporation Date
2010-01-14
Company Type
Private limited company (Ltd.)
Address
SOUTHAMPTON, United Kingdom
Website
N/A
Source: Companies House

LA PERLA GLOBAL MANAGEMENT (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07125773, and its current status with Companies House is intermediate. The company was incorporated on 14 January 2010 and lists its registered address as SOUTHAMPTON, United Kingdom. 1 shareholder is on record for LA PERLA GLOBAL MANAGEMENT (UK) 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 22 September 2026.

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

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Shareholders

1

Shareholders of LA PERLA GLOBAL MANAGEMENT (UK) LIMITED

One shareholder is currently on record for LA PERLA GLOBAL MANAGEMENT (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LA PERLA FASHION HOLDING NV, holding 100% — a majority holding. Because the 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
LA PERLA FASHION HOLDING NV 100% Companies House

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Officers

16

Directors and officers of LA PERLA GLOBAL MANAGEMENT (UK) LIMITED

One of the 16 officer records shown for LA PERLA GLOBAL MANAGEMENT (UK) LIMITED is a current appointment, filed with Companies House. Lars Windhorst (appointed 2021-07-22) serves as Director. The remaining 15 records shown (Peter Read, Cristian D'Ippolito and 11 others) are former appointments that have since been resigned. Management authority at LA PERLA GLOBAL MANAGEMENT (UK) 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.

LW
Lars Windhorst ACTIVE

Appointed
2021-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Peter Read RESIGNED

Appointed
2010-01-14
Resigned
2010-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Cristian D'Ippolito RESIGNED

Appointed
2010-01-14
Resigned
2012-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Paul Johnston RESIGNED

Appointed
2010-09-29
Resigned
2013-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SV
Stefania Valenti RESIGNED

Appointed
2011-10-04
Resigned
2016-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Silvio Scaglia RESIGNED

Appointed
2013-11-29
Resigned
2018-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paolo Barbieri RESIGNED

Appointed
2013-11-29
Resigned
2021-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Pier Celli RESIGNED

Appointed
2014-04-04
Resigned
2017-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Hooks RESIGNED

Appointed
2015-07-15
Resigned
2017-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Paolo Angelo Marco Vannucchi RESIGNED

Appointed
2017-12-14
Resigned
2019-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Tareq Shabib RESIGNED

Appointed
2018-02-25
Resigned
2021-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Pascal Perrier RESIGNED

Appointed
2019-01-25
Resigned
2022-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Shaefer RESIGNED

Appointed
2021-07-22
Resigned
2023-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stuart McDonald RESIGNED

Appointed
2022-09-09
Resigned
2023-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Paul Johnston RESIGNED

Appointed
2010-01-14
Resigned
2013-11-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PJ
Paul Johnston RESIGNED

Appointed
2013-11-29
Resigned
2014-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of LA PERLA GLOBAL MANAGEMENT (UK) LIMITED

LA PERLA GLOBAL MANAGEMENT (UK) LIMITED sits 1 level below its ultimate parent, LA PERLA FASHION HOLDINGS NV. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to LA PERLA FASHION HOLDINGS NV is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LA PERLA GLOBAL MANAGEMENT (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • LA PERLA (UK) LTD

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
LA PERLA FASHION HOLDINGS NV
LA PERLA (UK) LTD
GB 03580623

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns LA PERLA GLOBAL MANAGEMENT (UK) LIMITED?

One shareholder is currently on record for LA PERLA GLOBAL MANAGEMENT (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LA PERLA FASHION HOLDING NV, holding 100% — a majority holding. Because the 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 LA PERLA GLOBAL MANAGEMENT (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LA PERLA GLOBAL MANAGEMENT (UK) 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 LA PERLA GLOBAL MANAGEMENT (UK) LIMITED have on record?

1 shareholder is shown on record for LA PERLA GLOBAL MANAGEMENT (UK) LIMITED.

What is LA PERLA GLOBAL MANAGEMENT (UK) LIMITED's company registration number?

LA PERLA GLOBAL MANAGEMENT (UK) LIMITED's registration number is 07125773, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is LA PERLA GLOBAL MANAGEMENT (UK) LIMITED still an active company?

LA PERLA GLOBAL MANAGEMENT (UK) LIMITED's status on Companies House is listed as intermediate, not currently active.

When was LA PERLA GLOBAL MANAGEMENT (UK) LIMITED incorporated?

LA PERLA GLOBAL MANAGEMENT (UK) LIMITED was incorporated on 14 January 2010, according to Companies House.

What is LA PERLA GLOBAL MANAGEMENT (UK) LIMITED's registered address?

The registered address on file for LA PERLA GLOBAL MANAGEMENT (UK) LIMITED is SOUTHAMPTON, United Kingdom.

What legal structure is LA PERLA GLOBAL MANAGEMENT (UK) LIMITED registered as?

LA PERLA GLOBAL MANAGEMENT (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LA PERLA GLOBAL MANAGEMENT (UK) LIMITED?

One of the 16 officer records shown for LA PERLA GLOBAL MANAGEMENT (UK) LIMITED is a current appointment, filed with Companies House. Lars Windhorst (appointed 2021-07-22) serves as Director. The remaining 15 records shown (Peter Read, Cristian D'Ippolito and 11 others) are former appointments that have since been resigned. Management authority at LA PERLA GLOBAL MANAGEMENT (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LA PERLA GLOBAL MANAGEMENT (UK) LIMITED have a parent company or subsidiaries?

LA PERLA GLOBAL MANAGEMENT (UK) LIMITED sits 1 level below its ultimate parent, LA PERLA FASHION HOLDINGS NV. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LA PERLA GLOBAL MANAGEMENT (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LA PERLA GLOBAL MANAGEMENT (UK) 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 LA PERLA GLOBAL MANAGEMENT (UK) 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 LA PERLA GLOBAL MANAGEMENT (UK) 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 22 September 2026.

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