VENDOME LUXURY GROUP (UK) B.V.

Company summary

Insolvency history recorded

Company number: FC020752
Status: CONVERTED / CLOSED
Incorporated / age: 1 September 199725 years
Registered office: 436 Herengracht, Amsterdam, 1017 Bz, Netherlands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 12:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
436 Herengracht, Amsterdam, 1017 Bz, Netherlands

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Foreign insolvency
Case 1
Practitioners
- Rupert Brooks
  Insolvency practitioner
  Appointed
  31 December 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKS, Rupert John ACTIVE	Director	31 Mar 1999		England	December 1967	15, Hill Street, London, W1J 5QT
LAWRENCE, William Sackville Gwynne RESIGNED	Secretary	31 Mar 1999	31 Dec 2012			7 Byam Street, London, SW6 2RB
PYE, James Edward Kinsey RESIGNED	Secretary	31 Dec 1998	31 Mar 1999			2 Tufton Court, Tufton Street, London, SW1P 3QH
TAYLOR, Jessica Mary RESIGNED	Secretary	31 Dec 2012	01 Jul 2014			Branch Registration, Refer To Parent Registry, Holland
WATSON, Rita RESIGNED	Secretary	11 Dec 1997	31 Dec 1998			No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP
BARTON, Kenneth Callum Orr RESIGNED	Director	11 Dec 1997	12 May 2003		July 1949	2 Harley Gardens, London, SW10
DUNNETT, Paul Alexander RESIGNED	Director	17 Aug 1998	01 Nov 2001		January 1949	5 Admiral Square, Chelsea Harbour, London, SW10 0UU
FORSHAW, Neil Peter RESIGNED	Director	31 Dec 1998	16 May 2001		April 1960	24 Grove Gardens, Tring, Hertfordshire, HP23 5PX
LAST, Christopher Kevin Richard RESIGNED	Director	01 Jul 2003	16 Jul 2004		August 1967	13 Chelverton Road, London, SW15 1RN
LAWRENCE, William Sackville Gwynne RESIGNED	Director	30 Mar 1999	31 Dec 2012	England	September 1947	15, Hill Street, London, W1J 5QT
PADRINI, Susan RESIGNED	Director	11 Dec 1997	31 Mar 1999		September 1962	99 Lansdowne Road, London, W11 2LE
PYE, James Edward Kinsey RESIGNED	Director	11 Dec 1997	31 Mar 1999		September 1948	2 Tufton Court, Tufton Street, London, SW1P 3QH
THORBY, Richard Neil RESIGNED	Director	11 Dec 1997	17 Aug 1998	England	December 1958	Whiteoaks, 19 Crabtree Drive, Leatherhead, Surrey, KT22 8LG
WATSON, Rita RESIGNED	Director	11 Dec 1997	31 Dec 1998		September 1956	No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP

BROOKS, Rupert John ACTIVE
Role: Director
Appointed on: 31 Mar 1999
Country of Residence: England
Date of birth: December 1967
Address: 15, Hill Street, London, W1J 5QT

LAWRENCE, William Sackville Gwynne RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 31 Dec 2012
Address: 7 Byam Street, London, SW6 2RB

PYE, James Edward Kinsey RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 31 Mar 1999
Address: 2 Tufton Court, Tufton Street, London, SW1P 3QH

TAYLOR, Jessica Mary RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 01 Jul 2014
Address: Branch Registration, Refer To Parent Registry, Holland

WATSON, Rita RESIGNED
Role: Secretary
Appointed on: 11 Dec 1997
Resigned on: 31 Dec 1998
Address: No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP

BARTON, Kenneth Callum Orr RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 12 May 2003
Date of birth: July 1949
Address: 2 Harley Gardens, London, SW10

DUNNETT, Paul Alexander RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 01 Nov 2001
Date of birth: January 1949
Address: 5 Admiral Square, Chelsea Harbour, London, SW10 0UU

FORSHAW, Neil Peter RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 16 May 2001
Date of birth: April 1960
Address: 24 Grove Gardens, Tring, Hertfordshire, HP23 5PX

LAST, Christopher Kevin Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 16 Jul 2004
Date of birth: August 1967
Address: 13 Chelverton Road, London, SW15 1RN

LAWRENCE, William Sackville Gwynne RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: September 1947
Address: 15, Hill Street, London, W1J 5QT

PADRINI, Susan RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 31 Mar 1999
Date of birth: September 1962
Address: 99 Lansdowne Road, London, W11 2LE

PYE, James Edward Kinsey RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 31 Mar 1999
Date of birth: September 1948
Address: 2 Tufton Court, Tufton Street, London, SW1P 3QH

THORBY, Richard Neil RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 17 Aug 1998
Country of Residence: England
Date of birth: December 1958
Address: Whiteoaks, 19 Crabtree Drive, Leatherhead, Surrey, KT22 8LG

WATSON, Rita RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 31 Dec 1998
Date of birth: September 1956
Address: No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

VENDOME LUXURY GROUP (UK) B.V.
BR004254
CLOSED

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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