YVES SAINT LAURENT UK LIMITED

Company summary

Company number: 02664806
Status: ACTIVE
Incorporated / age: 21 November 199134 years
Registered office: 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
Accounts due: 30 September 2026
Confirmation statement due: 10 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 17:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
Nature of business
Retail sale of clothing in specialised stores
Retail sale of footwear in specialised stores
Previous company names
INDIUM INVESTMENTS LIMITED
PERMITSTART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYMARD, Laurent Nicolas Hugues ACTIVE	Director	13 Jan 2006		France	December 1968	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England
CHARBIT, Cédric David ACTIVE	Director	02 Jan 2025		France	July 1977	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
CHODRON DE COURCEL, Alexia Louise Antonia ACTIVE	Director	16 Sep 2025		France	November 1983	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
BROMAGE, Jaqumine RESIGNED	Secretary		30 Jun 1999			15 Pembridge Place, London, W2 4XB
DA PASSANO, Alberto RESIGNED	Secretary	27 Nov 2000	30 Apr 2005			1 Rue De Narbonne, Paris, 75007, FOREIGN, France
FIELD, Andrew John Stanley RESIGNED	Secretary	30 Apr 2005	24 Jun 2008			Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LP
MANDARON, Fabienne RESIGNED	Secretary	30 Jun 1999	27 Nov 2000			54 Rue Rennequin, Paris, 75017, France
BELLETTINI, Francesca RESIGNED	Director	06 Sep 2013	24 May 2024	France	April 1970	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England
BERGE, Pierre RESIGNED	Director	15 Apr 1999	28 Jan 2000		November 1930	5 Rue Bonaparte, Paris, 75006, France, FOREIGN
BROMAGE, Charles Nigel RESIGNED	Director		23 Mar 1997	United Kingdom	November 1960	Bloxham Lodge, Great Bedwyn, Wiltshire, SN8 3NT
BROMAGE, Jaqumine RESIGNED	Director		30 Jun 1999		August 1960	15 Pembridge Place, London, W2 4XB
DA PASSANO, Alberto RESIGNED	Director	28 Jan 2000	30 Apr 2005		May 1964	1 Rue De Narbonne, Paris, 75007, FOREIGN, France
DENEVE, Paul Albertine RESIGNED	Director	18 Apr 2011	01 Sep 2013	France	February 1961	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England
DEVELAY, Gaston Sosthéne Vianney Georges RESIGNED	Director	24 May 2024	16 Jan 2026	England	December 1980	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
FABRY, Gaëtan Guillaume Louis RESIGNED	Director	20 Jan 2022	31 Jul 2024	England	April 1979	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
FIELD, Andrew John Stanley RESIGNED	Director	06 Jan 2004	24 Jun 2008	United Kingdom	June 1962	Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LP
FRIOCOURT, Michel François RESIGNED	Director	08 Jul 2011	26 Jul 2019	England	February 1952	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
GIANANGELI, Gianfranco RESIGNED	Director	01 Aug 2024	02 Jan 2025	France	April 1982	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
GUASCHI, Marco Luca RESIGNED	Director	09 Mar 2011	28 Mar 2013	England	August 1964	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England
HERMANN, Valerie RESIGNED	Director	13 Jan 2006	15 Mar 2011	France	March 1963	15 Rue Louis Philippe, Neuilly Sur Seine, 92200, France
LEE, Mark RESIGNED	Director	28 Jan 2000	02 Nov 2004		March 1963	38 Rue De L'Universite, Paris, 75007, FOREIGN, France
LYNCH, Owen Francis RESIGNED	Director	18 Jan 1993	15 Apr 1999		May 1959	La Porte, La Rue De Cambrai, Trinity, Channel Islands, JE3 5AL
MANDARON, Fabienne RESIGNED	Director	15 Apr 1999	13 Jan 2006		April 1963	54 Rue Rennequin, Paris, 75017, France
MCNULTY, Andrew RESIGNED	Director	27 Nov 2009	31 Dec 2010	United Kingdom	October 1974	Chalegrove House, 34-36, Perrymount Road, Haywards Heath, West Sussex, RH16 3DN
ROBERTS, David RESIGNED	Director		15 Apr 1999		August 1954	8 Eardley Crescent, London, SW5 9JZ
SEGOT, Olivier RESIGNED	Director	15 Apr 1999	28 Jan 2000		January 1960	43 Rue De Richelieu, Paris, 75001, France, FOREIGN
SOLOMON, Cheryl Ann RESIGNED	Director	24 Jun 2008	24 Jun 2011	United Kingdom	November 1967	29, Eccleston Square, London, SW1V 1NZ
USTER, Angela Jane RESIGNED	Director	18 Jan 1993	30 Nov 1995		September 1946	78 Vulcan Way, Westbourne Road, London, N7 8XR

AYMARD, Laurent Nicolas Hugues ACTIVE
Role: Director
Appointed on: 13 Jan 2006
Country of Residence: France
Date of birth: December 1968
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England

CHARBIT, Cédric David ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: France
Date of birth: July 1977
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW

CHODRON DE COURCEL, Alexia Louise Antonia ACTIVE
Role: Director
Appointed on: 16 Sep 2025
Country of Residence: France
Date of birth: November 1983
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW

BROMAGE, Jaqumine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1999
Address: 15 Pembridge Place, London, W2 4XB

DA PASSANO, Alberto RESIGNED
Role: Secretary
Appointed on: 27 Nov 2000
Resigned on: 30 Apr 2005
Address: 1 Rue De Narbonne, Paris, 75007, FOREIGN, France

FIELD, Andrew John Stanley RESIGNED
Role: Secretary
Appointed on: 30 Apr 2005
Resigned on: 24 Jun 2008
Address: Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LP

MANDARON, Fabienne RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 27 Nov 2000
Address: 54 Rue Rennequin, Paris, 75017, France

BELLETTINI, Francesca RESIGNED
Role: Director
Appointed on: 06 Sep 2013
Resigned on: 24 May 2024
Country of Residence: France
Date of birth: April 1970
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England

BERGE, Pierre RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 28 Jan 2000
Date of birth: November 1930
Address: 5 Rue Bonaparte, Paris, 75006, France, FOREIGN

BROMAGE, Charles Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1997
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Bloxham Lodge, Great Bedwyn, Wiltshire, SN8 3NT

BROMAGE, Jaqumine RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: August 1960
Address: 15 Pembridge Place, London, W2 4XB

DA PASSANO, Alberto RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 30 Apr 2005
Date of birth: May 1964
Address: 1 Rue De Narbonne, Paris, 75007, FOREIGN, France

DENEVE, Paul Albertine RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 01 Sep 2013
Country of Residence: France
Date of birth: February 1961
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England

DEVELAY, Gaston Sosthéne Vianney Georges RESIGNED
Role: Director
Appointed on: 24 May 2024
Resigned on: 16 Jan 2026
Country of Residence: England
Date of birth: December 1980
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW

FABRY, Gaëtan Guillaume Louis RESIGNED
Role: Director
Appointed on: 20 Jan 2022
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: April 1979
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW

FIELD, Andrew John Stanley RESIGNED
Role: Director
Appointed on: 06 Jan 2004
Resigned on: 24 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LP

FRIOCOURT, Michel François RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 26 Jul 2019
Country of Residence: England
Date of birth: February 1952
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW

GIANANGELI, Gianfranco RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 02 Jan 2025
Country of Residence: France
Date of birth: April 1982
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW

GUASCHI, Marco Luca RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: August 1964
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England

HERMANN, Valerie RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 15 Mar 2011
Country of Residence: France
Date of birth: March 1963
Address: 15 Rue Louis Philippe, Neuilly Sur Seine, 92200, France

LEE, Mark RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 02 Nov 2004
Date of birth: March 1963
Address: 38 Rue De L'Universite, Paris, 75007, FOREIGN, France

LYNCH, Owen Francis RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 15 Apr 1999
Date of birth: May 1959
Address: La Porte, La Rue De Cambrai, Trinity, Channel Islands, JE3 5AL

MANDARON, Fabienne RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 13 Jan 2006
Date of birth: April 1963
Address: 54 Rue Rennequin, Paris, 75017, France

MCNULTY, Andrew RESIGNED
Role: Director
Appointed on: 27 Nov 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Chalegrove House, 34-36, Perrymount Road, Haywards Heath, West Sussex, RH16 3DN

ROBERTS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1999
Date of birth: August 1954
Address: 8 Eardley Crescent, London, SW5 9JZ

SEGOT, Olivier RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 28 Jan 2000
Date of birth: January 1960
Address: 43 Rue De Richelieu, Paris, 75001, France, FOREIGN

SOLOMON, Cheryl Ann RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 24 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 29, Eccleston Square, London, SW1V 1NZ

USTER, Angela Jane RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 30 Nov 1995
Date of birth: September 1946
Address: 78 Vulcan Way, Westbourne Road, London, N7 8XR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.